Testing Solutions Limited in 5 Jewry Street LONDON

Testing Solutions Limited LONDON

Testing Solutions started in year 2005 as Private Limited Company with registration number 05464790. The Testing Solutions company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Dawson House. Postal code: EC3N 2EX.

The company has 2 directors, namely Mark W., Matthew R.. Of them, Mark W., Matthew R. have been with the company the longest, being appointed on 2 June 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher C. who worked with the the company until 14 May 2010.

Testing Solutions Limited Address / Contact

Office Address	Dawson House
Office Address2	5 Jewry Street
Town	London
Post code	EC3N 2EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05464790
Date of Incorporation	Thu, 26th May 2005
Industry	Other information technology service activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Mark W.

Position: Director

Appointed: 02 June 2016

Matthew R.

Position: Director

Appointed: 02 June 2016

Bernard M.

Position: Director

Appointed: 14 May 2010

Resigned: 02 June 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 2005

Resigned: 26 May 2005

Christopher C.

Position: Secretary

Appointed: 26 May 2005

Resigned: 14 May 2010

Michael S.

Position: Director

Appointed: 26 May 2005

Resigned: 14 May 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 May 2005

Resigned: 26 May 2005

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Testing Solutions Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Testing Solutions Group Limited

Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07220827
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2015-05-01	2016-04-30	2017-04-30	2017-12-31	2018-12-31
Net Worth	1	1

Balance Sheet
Cash Bank On Hand					1	1	1
Net Assets Liabilities					1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Called Up Share Capital			1	1	1
Shareholder Funds	1	1

Other
Number Shares Allotted		1				1	1
Par Value Share		1				1	1
Capital Employed			1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 31st, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 26th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, April 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-04-30 to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (1 page)
AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to Dawson House 5 Jewry Street London EC3N 2EX on 2018-06-05 filed on: 5th, June 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 4th, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 12th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-05-26 with full list of members filed on: 22nd, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-22: 1.00 GBP	capital
AD01	Registered office address changed from 9 st Johns Place Newport Isle of Wight PO30 1LH to 150 Aldersgate Street London EC1A 4AB on 2016-06-22 filed on: 22nd, June 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-06-02 filed on: 16th, June 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-06-02 filed on: 16th, June 2016	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2016-06-02 filed on: 15th, June 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 23rd, October 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-05-26 with full list of members filed on: 16th, June 2015	annual return	Free Download (3 pages)
AD01	Registered office address changed from Testing Solutions Group Limited Dowgate Hill House 14 - 16 Dowgate Hill London London EC4R 2SU to 9 St Johns Place Newport Isle of Wight PO30 1LH on 2014-07-16 filed on: 16th, July 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 25th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-26 with full list of members filed on: 17th, June 2014	annual return	Free Download (3 pages)
AD01	Registered office address changed from 9 St. Johns Place Newport Isle of Wight PO30 1LH United Kingdom on 2014-05-02 filed on: 2nd, May 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 24th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-05-26 with full list of members filed on: 26th, June 2013	annual return	Free Download (3 pages)
AR01	Annual return made up to 2012-05-26 with full list of members filed on: 29th, May 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 29th, May 2012	accounts	Free Download (2 pages)
AA01	Previous accounting period extended from 2011-03-31 to 2011-04-30 filed on: 5th, January 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 5th, January 2012	accounts	Free Download (3 pages)
CH01	On 2011-05-26 director's details were changed filed on: 16th, August 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-05-26 with full list of members filed on: 16th, August 2011	annual return	Free Download (3 pages)
AP01	New director was appointed on 2010-06-10 filed on: 10th, June 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-06-10 filed on: 10th, June 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-06-10 filed on: 10th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-26 with full list of members filed on: 1st, June 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2010-05-28 filed on: 28th, May 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, May 2010	accounts	Free Download (6 pages)
AD01	Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD on 2010-04-20 filed on: 20th, April 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 8th, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-06-05 filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 12th, November 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-07-30 filed on: 30th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-05-31 filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-31 filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-07-24 filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-24 filed on: 24th, July 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 13th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 13th, June 2006	accounts	Free Download (1 page)
288a	On 2005-07-19 New director appointed filed on: 19th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-19 New director appointed filed on: 19th, July 2005	officers	Free Download (1 page)
288a	On 2005-06-29 New secretary appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
288a	On 2005-06-29 New secretary appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
288b	On 2005-06-06 Director resigned filed on: 6th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-06 Secretary resigned filed on: 6th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-06 Secretary resigned filed on: 6th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-06 Director resigned filed on: 6th, June 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, May 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 26th, May 2005	incorporation	Free Download (19 pages)

Testing Solutions Limited LONDON

Testing Solutions Limited Address / Contact

Company Information / Profile

Company staff

Mark W.

Matthew R.

Bernard M.

Waterlow Secretaries Limited

Christopher C.

Michael S.

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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