Testavec Limited MAIDENHEAD


Testavec Limited is a private limited company registered at Queensgate House, 18 Cookham Road, Maidenhead SL6 8BD. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-06-30, this 6-year-old company is run by 3 directors.
Director Robert S., appointed on 17 August 2020. Director Susan J., appointed on 03 December 2019. Director Michael T., appointed on 10 January 2018.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was sent on 2023-07-19 and the deadline for the subsequent filing is 2024-08-02. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Testavec Limited Address / Contact

Office Address Queensgate House
Office Address2 18 Cookham Road
Town Maidenhead
Post code SL6 8BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10844271
Date of Incorporation Fri, 30th Jun 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Robert S.

Position: Director

Appointed: 17 August 2020

Susan J.

Position: Director

Appointed: 03 December 2019

Michael T.

Position: Director

Appointed: 10 January 2018

Stephen R.

Position: Director

Appointed: 07 January 2020

Resigned: 20 July 2020

Averil H.

Position: Director

Appointed: 30 June 2017

Resigned: 25 August 2021

Jim B.

Position: Director

Appointed: 30 June 2017

Resigned: 25 April 2018

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Michael T. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Robert S. This PSC owns 25-50% shares. Then there is Brunel University Enterprises Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Michael T.

Notified on 14 August 2021
Nature of control: 25-50% shares

Robert S.

Notified on 14 August 2021
Nature of control: 25-50% shares

Brunel University Enterprises Limited

Brunel University Kingston Lane, Uxbridge, UB8 3PH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 4237327
Notified on 30 June 2017
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 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand122241 4786 490
Net Assets Liabilities1222  
Current Assets    41 4788 383
Debtors     1 893
Other Debtors     667
Other
Version Production Software1111  
Average Number Employees During Period  3444
Net Current Assets Liabilities122221 002
Number Shares Allotted11 990 0001 990 000   
Total Assets Less Current Liabilities122221 002
Accrued Liabilities    1 0381 051
Creditors    41 4767 381
Government Grants Payable    37 1243 164
Other Remaining Borrowings    2 0002 000
Other Taxation Social Security Payable    252 
Prepayments Accrued Income     1 226
Trade Creditors Trade Payables    1 0621 166

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wed, 19th Jul 2023
filed on: 28th, July 2023
Free Download (5 pages)

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