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 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.
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 |