M.k. Test Systems Ltd. in Chelston WELLINGTON

M.k. Test Systems Ltd. WELLINGTON

Founded in 1992, M.k. Test Systems, classified under reg no. 02706775 is an active company. Currently registered at Ate House Westpark 26 TA21 9AD, Wellington the company has been in the business for 32 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has 3 directors, namely Paul C., Carl B. and Jason E.. Of them, Jason E. has been with the company the longest, being appointed on 1 April 2002 and Paul C. has been with the company for the least time - from 13 January 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

M.k. Test Systems Ltd. Address / Contact

Office Address	Ate House Westpark 26
Office Address2	Chelston
Town	Wellington
Post code	TA21 9AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02706775
Date of Incorporation	Tue, 14th Apr 1992
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st May
Company age	32 years old
Account next due date	Thu, 29th Feb 2024 (79 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Paul C.

Position: Director

Appointed: 13 January 2022

Carl B.

Position: Director

Appointed: 15 May 2018

Jason E.

Position: Director

Appointed: 01 April 2002

Petra T.

Position: Secretary

Appointed: 23 December 2008

Resigned: 14 August 2014

Kevin B.

Position: Secretary

Appointed: 27 March 1995

Resigned: 23 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1992

Resigned: 14 April 1992

Michael T.

Position: Director

Appointed: 14 April 1992

Resigned: 06 December 2021

Joanne B.

Position: Secretary

Appointed: 14 April 1992

Resigned: 27 March 1995

Kevin B.

Position: Director

Appointed: 14 April 1992

Resigned: 23 December 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats identified, there is Mk Test Group Limited from Wellington, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Synova Capital General Partner 4 Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Jason E., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Mk Test Group Limited

Ate House Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Synova Capital General Partner 4 Limited

3rd Floor 45 Mortimer Street, London, W1W 8HJ, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	09227597
Notified on	30 April 2024
Ceased on	30 April 2024
Nature of control:	75,01-100% shares

Jason E.

Notified on	24 August 2023
Ceased on	30 April 2024
Nature of control:	25-50% shares

Paul C.

Notified on	24 August 2023
Ceased on	30 April 2024
Nature of control:	25-50% shares

Carl B.

Notified on	24 August 2023
Ceased on	30 April 2024
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st May 2023 filed on: 11th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st May 2023 filed on: 11th, January 2024	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st May 2022 filed on: 23rd, December 2022	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st May 2021 filed on: 22nd, April 2022	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 31st May 2020 filed on: 14th, January 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st May 2019 filed on: 2nd, March 2020	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st May 2018 filed on: 6th, March 2019	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st May 2017 filed on: 12th, February 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st May 2016 filed on: 25th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 12th May 2016 with full list of members filed on: 17th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th May 2016: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 1st, March 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 12th May 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2014 filed on: 3rd, March 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 12th May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 27th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 11th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th May 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th May 2011 with full list of members filed on: 23rd, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 26th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th May 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 26th, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to 28th May 2009 with shareholders record filed on: 28th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 22nd, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 10th, March 2008	accounts	Free Download (12 pages)
363s	Annual return up to 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 24th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 24th, April 2007	accounts	Free Download (7 pages)
363s	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (8 pages)
363s	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 12th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 12th, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to 18th April 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to 18th April 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 28th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 28th, February 2005	accounts	Free Download (8 pages)
363s	Annual return up to 20th April 2004 with shareholders record filed on: 20th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 20th April 2004 with shareholders record filed on: 20th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 9th, March 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 9th, March 2004	accounts	Free Download (8 pages)
363s	Annual return up to 23rd April 2003 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (8 pages)
363(288)	23rd April 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 23rd April 2003 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (8 pages)
363(288)	23rd April 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 17th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 17th, February 2003	accounts	Free Download (7 pages)
363s	Annual return up to 16th May 2002 with shareholders record filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 16th May 2002 with shareholders record filed on: 16th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 13th, March 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 13th, March 2002	accounts	Free Download (8 pages)
363s	Annual return up to 20th April 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 20th April 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (7 pages)
363(288)	20th April 2001 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st May 2000 filed on: 10th, April 2001	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 10th, April 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2nd June 2000 with shareholders record filed on: 2nd, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2nd June 2000 with shareholders record filed on: 2nd, June 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 16th, March 2000	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 16th, March 2000	accounts	Free Download (9 pages)
363s	Annual return up to 6th August 1999 with shareholders record filed on: 6th, August 1999	annual return	Free Download (4 pages)
363(288)	6th August 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 6th August 1999 with shareholders record filed on: 6th, August 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 8th, December 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 8th, December 1998	accounts	Free Download (9 pages)
363s	Annual return up to 29th April 1998 with shareholders record filed on: 29th, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to 29th April 1998 with shareholders record filed on: 29th, April 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 12th, January 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 12th, January 1998	accounts	Free Download (8 pages)
363s	Annual return up to 10th April 1997 with shareholders record filed on: 10th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 10th April 1997 with shareholders record filed on: 10th, April 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1996 filed on: 1st, April 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st May 1996 filed on: 1st, April 1997	accounts	Free Download (9 pages)
363s	Annual return up to 3rd May 1996 with shareholders record filed on: 3rd, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to 3rd May 1996 with shareholders record filed on: 3rd, May 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 1995 filed on: 2nd, April 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 1995 filed on: 2nd, April 1996	accounts	Free Download (7 pages)
363s	Annual return up to 21st April 1995 with shareholders record filed on: 21st, April 1995	annual return	Free Download (6 pages)
363s	Annual return up to 21st April 1995 with shareholders record filed on: 21st, April 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1994 filed on: 30th, March 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1994 filed on: 30th, March 1995	accounts	Free Download (6 pages)
363s	Annual return up to 12th June 1994 with shareholders record filed on: 12th, June 1994	annual return
363s	Annual return up to 12th June 1994 with shareholders record filed on: 12th, June 1994	annual return	Free Download
AA	Small-sized company accounts made up to 31st May 1993 filed on: 11th, October 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st May 1993 filed on: 11th, October 1993	accounts
363s	Annual return up to 14th June 1993 with shareholders record filed on: 14th, June 1993	annual return
363s	Annual return up to 14th June 1993 with shareholders record filed on: 14th, June 1993	annual return	Free Download
224	Accounting reference date notified as 31/05 filed on: 23rd, December 1992	accounts
224	Accounting reference date notified as 31/05 filed on: 23rd, December 1992	accounts	Free Download

M.k. Test Systems Ltd. WELLINGTON

M.k. Test Systems Ltd. Address / Contact

Company Information / Profile

Company staff

Paul C.

Carl B.

Jason E.

Petra T.

Kevin B.

Swift Incorporations Limited

Michael T.

Joanne B.

Kevin B.

People with significant control

Company filings

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