EXAMINATION & ASSESSMENT SERVICES LIMITED - GLASGOW


Company Profile Company Filings

Overview

EXAMINATION & ASSESSMENT SERVICES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
EXAMINATION & ASSESSMENT SERVICES LIMITED was incorporated 37 years ago on 03/07/1986 and has the registered number: SC099878. The accounts status is SMALL.

EXAMINATION & ASSESSMENT SERVICES LIMITED - GLASGOW

This company is listed in the following categories:
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

C/O MAZARS
GLASGOW
G1 3DN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
TEKTRA LIMITED (until 07/05/2009)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN KELLY May 1959 Scottish Secretary 2008-09-09 CURRENT
MR MICHAEL JOHN KELLY May 1959 Scottish Director 2018-08-28 CURRENT
JOANNE MARIE MCMANUS Nov 1965 British Director 1997-08-01 UNTIL 2000-11-15 RESIGNED
SIMON PETER BURGESS May 1954 British Secretary 2005-02-23 UNTIL 2008-09-04 RESIGNED
MR RICHARD FIELDING Oct 1967 British Secretary 2002-01-25 UNTIL 2002-08-28 RESIGNED
MR RICHARD FIELDING Oct 1967 British Secretary 2000-09-13 UNTIL 2002-01-25 RESIGNED
JEANETTE MARGARET RETSON Apr 1941 British Secretary RESIGNED
MR GEOFFREY ROBERT STEVENS Nov 1953 British Secretary 2002-08-28 UNTIL 2005-02-23 RESIGNED
SHARON ANN RETSON Oct 1964 British Director 1990-11-01 UNTIL 2000-11-15 RESIGNED
JOHN MERRILEES RETSON Jan 1941 British Director RESIGNED
MAUREEN EWING RETSON Mar 1966 British Director 1990-11-01 UNTIL 2000-09-12 RESIGNED
MYLES ANDERSON RETSON May 1967 British Director 1991-09-01 UNTIL 2000-03-31 RESIGNED
MR GEOFFREY ROBERT STEVENS Nov 1953 British Director 2002-08-28 UNTIL 2005-02-28 RESIGNED
MR JOHN ROWLEY Feb 1944 British Director 2003-01-29 UNTIL 2005-05-16 RESIGNED
MR IAN MICHAEL SACKREE Oct 1969 British Director 2014-12-31 UNTIL 2023-03-23 RESIGNED
MR GEOFFREY ROBERT STEVENS Nov 1953 British Director 2005-04-19 UNTIL 2007-03-13 RESIGNED
MR DAVID LAWRENCE WILKINSON Sep 1962 British Director 2009-10-01 UNTIL 2018-07-18 RESIGNED
MR LEE MICHAEL TOMBS Jan 1977 British Director 2009-05-28 UNTIL 2014-12-31 RESIGNED
JEANETTE MARGARET RETSON Apr 1941 British Director RESIGNED
MR GEOFFREY LENNOX Sep 1956 British Director 2000-09-14 UNTIL 2002-11-07 RESIGNED
JOANNE MARIE MCMANUS Nov 1965 British Director 2005-07-01 UNTIL 2008-10-27 RESIGNED
MR DEREK COMPTON LEWIS Jul 1946 British Director 2009-05-28 UNTIL 2018-07-18 RESIGNED
MR. DENZIL LEE Feb 1948 British Director 2006-01-01 UNTIL 2008-06-30 RESIGNED
MICHAEL JOHN KELLY May 1959 British Director 1999-04-28 UNTIL 2000-11-15 RESIGNED
MR MICHAEL JOHN KELLY May 1959 Scottish Director 2005-07-01 UNTIL 2009-05-28 RESIGNED
PHILIP VERNON HARRISON Nov 1952 British Director 2009-05-28 UNTIL 2011-10-31 RESIGNED
BRIAN FOREMAN Dec 1956 British Director 2000-09-14 UNTIL 2000-11-15 RESIGNED
MR RICHARD FIELDING Oct 1967 British Director 2000-09-13 UNTIL 2002-11-07 RESIGNED
MICHAEL ROBERT DAVY Jan 1961 British Director 2002-10-30 UNTIL 2003-01-29 RESIGNED
MRS VIVIEN HELEN CRUICKSHANK May 1970 Uk Director 2011-11-01 UNTIL 2017-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Protocol Holdings Limited 2020-07-30 Nottingham   Ownership of shares 75 to 100 percent
Law 2478 Limited 2019-02-01 - 2020-07-29 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Lawrence Wilkinson 2017-02-28 - 2018-07-18 9/1962 Glasgow   Significant influence or control
Mr Ian Michael Sackree 2016-07-01 - 2019-02-01 10/1969 Glasgow   Significant influence or control
Mr Derek Compton Lewis 2016-07-01 - 2018-07-18 7/1946 Glasgow   Significant influence or control
Mr David Lawrence Wilkinson 2016-07-01 - 2018-07-17 9/1962 Glasgow   Significant influence or control
Mrs Viv Helen Cruickshank 2016-07-01 - 2017-02-28 5/1970 Glasgow   Significant influence or control

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PROTOCOL ASSOCIATES LIMITED SCARBOROUGH Dissolved... FULL 70100 - Activities of head offices
PNI HOLDINGS LIMITED SCARBOROUGH Dissolved... FULL 70100 - Activities of head offices
TENSIM HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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RENOVATIUM PARTNERS LLP PULBOROUGH Active TOTAL EXEMPTION FULL None Supplied
QUERNSRE LLP PULBOROUGH Active DORMANT None Supplied
H+W PARTNERS LLP PULBOROUGH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EXAMINATION & ASSESSMENT SERVICES LIMITED 2023-05-30 31-07-2022 £2,010 equity
ACCOUNTS - Final Accounts 2020-05-01 31-07-2019 154 Cash -7,008 equity

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