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Abtest Limited NEWPORT

Founded in 1959, Abtest, classified under reg no. 00620992 is an active company. Currently registered at Unit 1 Tregwilym Industrial Estate NP10 9YA, Newport the company has been in the business for sixty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 28, 2000 Abtest Limited is no longer carrying the name Ab Testhouse.

At present there are 2 directors in the the company, namely Ian B. and Jennifer C.. In addition one secretary - Sharan J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abtest Limited Address / Contact

Office Address Unit 1 Tregwilym Industrial Estate
Office Address2 Rogerstone
Town Newport
Post code NP10 9YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00620992
Date of Incorporation Fri, 13th Feb 1959
Industry Technical testing and analysis
Industry Manufacture of telegraph and telephone apparatus and equipment
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Sharan J.

Position: Secretary

Appointed: 30 June 2023

Ian B.

Position: Director

Appointed: 30 June 2023

Jennifer C.

Position: Director

Appointed: 01 December 2022

Lynton B.

Position: Director

Appointed: 01 December 2022

Resigned: 30 June 2023

Darran S.

Position: Director

Appointed: 28 March 2022

Resigned: 31 December 2022

Robert R.

Position: Director

Appointed: 28 March 2022

Resigned: 01 December 2022

Perry D.

Position: Director

Appointed: 22 August 2019

Resigned: 16 April 2021

Kumen C.

Position: Director

Appointed: 01 January 2017

Resigned: 28 March 2022

Lynton B.

Position: Director

Appointed: 01 January 2015

Resigned: 22 August 2019

Lynton B.

Position: Secretary

Appointed: 30 January 2013

Resigned: 30 June 2023

Rhys M.

Position: Director

Appointed: 07 April 2011

Resigned: 28 March 2022

Stephen M.

Position: Director

Appointed: 22 March 2011

Resigned: 31 December 2016

Gary A.

Position: Director

Appointed: 22 March 2011

Resigned: 31 December 2014

Andrew D.

Position: Director

Appointed: 20 November 2009

Resigned: 21 March 2011

Andrew J.

Position: Director

Appointed: 21 April 2009

Resigned: 07 March 2011

Wendy S.

Position: Secretary

Appointed: 01 December 2006

Resigned: 30 January 2013

Graham D.

Position: Director

Appointed: 05 April 2004

Resigned: 31 January 2008

Martin A.

Position: Director

Appointed: 18 June 2002

Resigned: 31 March 2009

Graham E.

Position: Director

Appointed: 27 April 2001

Resigned: 05 April 2004

Roger H.

Position: Director

Appointed: 31 August 2000

Resigned: 27 April 2001

Roger M.

Position: Director

Appointed: 20 June 2000

Resigned: 07 April 2011

Alan B.

Position: Director

Appointed: 01 March 2000

Resigned: 23 April 2012

Trevor B.

Position: Director

Appointed: 01 April 1998

Resigned: 31 August 2000

Fouzzi A.

Position: Director

Appointed: 01 April 1998

Resigned: 04 February 2000

Andrew J.

Position: Director

Appointed: 02 May 1996

Resigned: 01 April 1998

Trevor B.

Position: Director

Appointed: 07 December 1993

Resigned: 02 May 1996

Gavin O.

Position: Director

Appointed: 07 December 1993

Resigned: 06 August 1999

William W.

Position: Director

Appointed: 11 May 1993

Resigned: 10 March 2000

Martin L.

Position: Secretary

Appointed: 19 March 1993

Resigned: 01 December 2006

Michael E.

Position: Director

Appointed: 19 March 1993

Resigned: 12 December 1994

Martin L.

Position: Director

Appointed: 19 March 1993

Resigned: 12 December 1994

Paul R.

Position: Director

Appointed: 07 October 1992

Resigned: 19 March 1993

Andrew E.

Position: Secretary

Appointed: 12 December 1991

Resigned: 19 March 1993

Peter P.

Position: Director

Appointed: 12 December 1991

Resigned: 16 March 1993

John S.

Position: Director

Appointed: 12 December 1991

Resigned: 07 December 1993

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Tt Electronics Group Holdings Limited from Woking. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tt Electronics Group Holdings Limited

Fourth Floor St. Andrews House West Street, Woking, Surrey, GU21 6EB

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 299275
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ab Testhouse November 28, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 14th, August 2023 		Free Download (1 page)

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