CENTRE4 TESTING LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRE4 TESTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTRE4 TESTING LIMITED was incorporated 20 years ago on 16/01/2004 and has the registered number: 05017450. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CENTRE4 TESTING LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UPPER GROUND FLOOR THE WEST WING THE HOP EXCHANGE
LONDON
SE1 1TU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTRE4 RESOURCES LIMITED (until 26/02/2013)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PAUL THOMPSON Aug 1976 British Director 2017-04-19 CURRENT
MR MATTHEW EDWARD PICKFORD Jul 1976 British Director 2018-01-31 CURRENT
MR RICHARD FRODIN Dec 1973 British Director 2023-06-07 CURRENT
MS JENNY ELIZABETH BRIANT Dec 1991 British Director 2023-06-07 CURRENT
MS AMY YATEMAN-SMITH May 1984 British Director 2017-04-19 UNTIL 2020-10-19 RESIGNED
MR MILES WORNE Sep 1973 British Director 2015-12-14 UNTIL 2017-08-18 RESIGNED
MR ANTHONY STEWART WELLS Jul 1966 British Director 2004-01-16 UNTIL 2016-04-20 RESIGNED
MR COLIN JAMES JARDINE SPEIRS Jan 1966 British Director 2010-04-26 UNTIL 2011-03-04 RESIGNED
RYAN PATRICK HANNIGAN Aug 1975 British Director 2004-01-23 UNTIL 2016-11-01 RESIGNED
MR PAUL DAVID MORRIS May 1967 British Director 2015-02-27 UNTIL 2016-07-28 RESIGNED
MR RUAIRIDH GREGOR CAMERON Jul 1975 British Director 2017-04-21 UNTIL 2017-12-15 RESIGNED
MR PAUL BALLARD Apr 1969 British Director 2015-04-28 UNTIL 2016-03-02 RESIGNED
JACQUELINE ANNE WELLS Feb 1960 British Secretary 2004-01-16 UNTIL 2005-10-01 RESIGNED
MR ANTHONY STEWART WELLS Jul 1966 British Secretary 2005-10-01 UNTIL 2016-04-20 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-01-16 UNTIL 2004-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ten10 Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYSGROUP PLC LIVERPOOL Active GROUP 62020 - Information technology consultancy activities
NEXUS VEHICLE HOLDINGS LIMITED PUDSEY Active FULL 64209 - Activities of other holding companies n.e.c.
IP SOLUTIONS GROUP LIMITED BIRMINGHAM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
TEN10 GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ONYX TRUSTEES LIMITED MAIDENHEAD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PROJECT DARWIN TOPCO LIMITED GLOUCESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
EXCLAIMER GROUP LIMITED FARNBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EXCLAIMER GROUP (HOLDINGS) LIMITED FARNBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RICHMOND TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
RICHMOND BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
EXCLAIMER INVESTMENT LIMITED FARNBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WEDNESDAY TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WEDNESDAY MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WEDNESDAY BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FIS2 TOPCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FIS3 TOPCO LIMITED WOKINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FIS3 MIDCO 1 LIMITED WOKINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FIS3 MIDCO 2 LIMITED WOKINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FIS3 BIDCO LIMITED WOKINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CENTRE4_TESTING_LIMITED - Accounts 2014-11-27 30-04-2014 £828,524 Cash £985,468 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEN10 SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
TEN10 GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
WAVE MIDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
WAVE BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
WAVE MIDCO 2 LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
WAVE TOPCO LIMITED LONDON ENGLAND Active GROUP 62020 - Information technology consultancy activities
CAFE 28 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes