TESTCHANGE LIMITED - LONDON


Overview

TESTCHANGE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TESTCHANGE LIMITED was incorporated 34 years ago on 26/04/1990 and has the registered number: 02496240. The accounts status is AUDIT EXEMPTION SUBSI.

TESTCHANGE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

ACRE HOUSE 11-15
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2017-03-13 CURRENT
MR ANDREW JOHN MIDGLEY Nov 1961 British Director 2006-06-14 CURRENT
MR STEPHEN ANDREW JONES Dec 1966 British Secretary 2000-04-28 CURRENT
NATALIE JANE WHITE British Secretary 2012-10-22 CURRENT
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2013-07-10 UNTIL 2014-01-10 RESIGNED
MR JOHN RICHARD ASHWORTH Jan 1964 British Director 2014-01-10 UNTIL 2016-02-26 RESIGNED
MS RONA ALISON FAIRHEAD Aug 1961 Britsh Director 2001-11-21 UNTIL 2006-06-12 RESIGNED
MR PETER RICHARD GILL Oct 1955 British Director 1998-11-19 UNTIL 2001-11-21 RESIGNED
DAVID BORTHWICK May 1940 British Director 1998-09-15 UNTIL 1999-04-28 RESIGNED
ANETTE VENDELBO LAWLESS Feb 1957 Danish Secretary RESIGNED
JOSEPHINE ELEANOR GOMM Dec 1948 British Secretary 1992-06-01 UNTIL 2000-04-28 RESIGNED
DAKSHA HIRANI Secretary 2011-06-09 UNTIL 2012-06-28 RESIGNED
PEARSON NOMINEES LIMITED Director 1992-04-23 UNTIL 1996-06-24 RESIGNED
MR JAMES DANIEL MARSHALL Sep 1960 British Director 2013-05-03 UNTIL 2017-09-14 RESIGNED
MR KEITH PROFFITT May 1971 British Director 2016-02-26 UNTIL 2017-03-13 RESIGNED
MR PAUL TIMOTHY BURNELL VICKERS Apr 1957 British Director 1998-11-19 UNTIL 1999-06-30 RESIGNED
ANETTE VENDELBO LAWLESS Feb 1957 Danish Director 1996-06-24 UNTIL 1998-05-01 RESIGNED
WHITEHALL ELECTRIC INVESTMENTS LIMITED Director RESIGNED
MR ALAN CHARLES WHIFFIN Apr 1944 British Director 1996-06-24 UNTIL 1998-09-15 RESIGNED
MR DAVID HULTON COLVILLE Jun 1949 British Director 1996-06-24 UNTIL 2013-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearson Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PEARSON CANADA FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE NO.2 UNLIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON IN PRACTICE HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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PEARSON BRAZIL FINANCE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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