Test Equipment Solutions Europe Limited in Aldermaston READING

Test Equipment Solutions Europe Limited READING

Founded in 2003, Test Equipment Solutions Europe, classified under reg no. 04801443 is an active company. Currently registered at Unit 3, Zodiac House Calleva Park RG7 8HN, Reading the company has been in the business for twenty one years. Its financial year was closed on Mon, 29th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has one director. Robert L., appointed on 17 June 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Philip T. and who left the the company on 2 March 2021. In addition, there is one former secretary - Philip T. who worked with the the company until 2 March 2021.

Test Equipment Solutions Europe Limited Address / Contact

Office Address	Unit 3, Zodiac House Calleva Park
Office Address2	Aldermaston
Town	Reading
Post code	RG7 8HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04801443
Date of Incorporation	Tue, 17th Jun 2003
Industry	Non-trading company
End of financial Year	29th April
Company age	21 years old
Account next due date	Mon, 29th Jan 2024 (98 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Robert L.

Position: Director

Appointed: 17 June 2003

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2003

Resigned: 17 June 2003

A.c. Directors Limited

Position: Nominee Director

Appointed: 17 June 2003

Resigned: 17 June 2003

Philip T.

Position: Director

Appointed: 17 June 2003

Resigned: 02 March 2021

Philip T.

Position: Secretary

Appointed: 17 June 2003

Resigned: 02 March 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Robert L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Philip T. This PSC owns 50,01-75% shares.

Robert L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip T.

Notified on	6 April 2016
Ceased on	2 March 2021
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Debtors	19 978	19 978	19 978	19 978	19 978

Other
Amounts Owed By Group Undertakings	19 978	19 978	19 978	19 978	19 978
Investments Fixed Assets	147 590	147 590	147 590	147 590	147 590
Investments In Group Undertakings	147 590	147 590	147 590	147 590	147 590
Total Assets Less Current Liabilities	167 568	167 568	167 568	167 568	167 568

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 11th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 11th, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 3rd, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 21st, January 2022	accounts	Free Download (8 pages)
SH03	Own shares purchase filed on: 3rd, April 2021	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 3rd, April 2021	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 2nd March 202164.00 GBP filed on: 13th, March 2021	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 2nd March 202145.00 GBP filed on: 13th, March 2021	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 26th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, April 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Tuesday 30th April 2019 to Monday 29th April 2019 filed on: 31st, January 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 5th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 6th, February 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 12th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 17th June 2016 with full list of members filed on: 22nd, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 22nd July 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 22nd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 17th June 2015 with full list of members filed on: 10th, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 10th July 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 9th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 17th June 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2013 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 17th June 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th April 2012 filed on: 1st, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 17th June 2012 with full list of members filed on: 21st, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th April 2011 filed on: 24th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 17th June 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 17th June 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th April 2009 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 16th July 2009 filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2008 filed on: 8th, February 2009	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 19th September 2008 filed on: 19th, September 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th April 2007 filed on: 27th, February 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 10th August 2007 filed on: 10th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 10th August 2007 filed on: 10th, August 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th April 2006 filed on: 13th, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 2006 filed on: 13th, February 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 14th July 2006 filed on: 14th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 14th July 2006 filed on: 14th, July 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th July 2005 filed on: 13th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th July 2005 filed on: 13th, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th April 2004 filed on: 6th, June 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th April 2004 filed on: 6th, June 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 2nd September 2004 filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 2nd September 2004 filed on: 2nd, September 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 78 shares on Tuesday 24th June 2003. Value of each share 1 £, total number of shares: 80. filed on: 7th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 78 shares on Tuesday 24th June 2003. Value of each share 1 £, total number of shares: 80. filed on: 7th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 17th June 2003. Value of each share 1 £, total number of shares: 2. filed on: 6th, July 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 30/04/04 filed on: 6th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 30/04/04 filed on: 6th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Tuesday 17th June 2003. Value of each share 1 £, total number of shares: 2. filed on: 6th, July 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, June 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, June 2003	incorporation	Free Download (16 pages)

Test Equipment Solutions Europe Limited READING

Test Equipment Solutions Europe Limited Address / Contact

Company Information / Profile

Company staff

Robert L.

A.c. Secretaries Limited

A.c. Directors Limited

Philip T.

Philip T.

People with significant control

Annual reports financial information

Company filings

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