TESTWORKS MANUFACTURING LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
TESTWORKS MANUFACTURING LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
TESTWORKS MANUFACTURING LIMITED was incorporated 11 years ago on 30/11/2012 and has the registered number: 08314755. The accounts status is DORMANT and accounts are next due on 31/08/2024.
TESTWORKS MANUFACTURING LIMITED was incorporated 11 years ago on 30/11/2012 and has the registered number: 08314755. The accounts status is DORMANT and accounts are next due on 31/08/2024.
TESTWORKS MANUFACTURING LIMITED - STEVENAGE
This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards
26120 - Manufacture of loaded electronic boards
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O MENZIES WALKERN ROAD
STEVENAGE
HERTS
SG1 3QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LET BOYS BE BOYS LIMITED (until 21/11/2023)
LET BOYS BE BOYS LIMITED (until 21/11/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TRISTAN ROBERT LLOYD-BAKER | Mar 1975 | British | Director | 2012-11-30 | CURRENT |
| MR ANDREW MARTIN CHICK | Aug 1962 | British | Director | 2023-11-14 | CURRENT |
| MRS SARAH LLOYD-BAKER | Apr 1973 | British | Director | 2012-11-30 UNTIL 2023-11-14 | RESIGNED |
| SARAH LLOYD-BAKER | Secretary | 2012-11-30 UNTIL 2017-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Railsense Solutions Ltd | 2023-11-14 | Stevenage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Sarah Jane Lloyd-Baker | 2016-11-30 - 2023-11-14 | 4/1973 | Hemel Hempstead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Tristan Robert Lloyd-Baker | 2016-11-30 - 2023-11-14 | 3/1975 | Hemel Hempstead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LET BOYS BE BOYS LIMITED | 2023-07-28 | 30-11-2022 | £100 equity |
| Dormant Company Accounts - LET BOYS BE BOYS LIMITED | 2021-12-14 | 30-11-2021 | £100 equity |
| Dormant Company Accounts - LET BOYS BE BOYS LIMITED | 2020-12-12 | 30-11-2020 | £100 equity |
| Dormant Company Accounts - LET BOYS BE BOYS LIMITED | 2019-12-12 | 30-11-2019 | £100 equity |
| Dormant Company Accounts - LET BOYS BE BOYS LIMITED | 2019-07-26 | 30-11-2018 | £100 equity |
| Dormant Company Accounts - LET BOYS BE BOYS LIMITED | 2018-08-08 | 30-11-2017 | £100 equity |
| Dormant Company Accounts - LET BOYS BE BOYS LIMITED | 2017-07-26 | 30-11-2016 | £100 equity |
| Dormant Company Accounts - LET BOYS BE BOYS LIMITED | 2016-07-27 | 30-11-2015 | £100 equity |
| Dormant Company Accounts - LET BOYS BE BOYS LIMITED | 2014-12-05 | 30-11-2014 | £100 equity |