Testcard Ltd EAST AYTON


Testcard Ltd is a private limited company registered at Unit 6 Betton Business Park, Racecourse Road, East Ayton YO13 9HD. Incorporated on 2017-05-11, this 6-year-old company is run by 8 directors and 1 secretary.
Director Marieta G., appointed on 15 November 2023. Director Meinhard S., appointed on 01 October 2023. Director Julian N., appointed on 02 May 2023.
Switching the focus to secretaries, we can mention: Colin B., appointed on 01 October 2022.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090). According to CH database there was a name change on 2018-10-05 and their previous name was Testcard Diagnostics Ltd.
The last confirmation statement was sent on 2023-05-10 and the deadline for the following filing is 2024-05-24. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Testcard Ltd Address / Contact

Office Address Unit 6 Betton Business Park
Office Address2 Racecourse Road
Town East Ayton
Post code YO13 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10764577
Date of Incorporation Thu, 11th May 2017
Industry Other information technology service activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Marieta G.

Position: Director

Appointed: 15 November 2023

Meinhard S.

Position: Director

Appointed: 01 October 2023

Julian N.

Position: Director

Appointed: 02 May 2023

Luke H.

Position: Director

Appointed: 18 January 2023

Colin B.

Position: Secretary

Appointed: 01 October 2022

Hilary L.

Position: Director

Appointed: 04 May 2022

Elmer M.

Position: Director

Appointed: 04 May 2022

Andrew B.

Position: Director

Appointed: 28 January 2020

George S.

Position: Director

Appointed: 08 February 2019

Daniel H.

Position: Director

Appointed: 20 July 2023

Resigned: 15 October 2023

Timothy H.

Position: Director

Appointed: 05 September 2022

Resigned: 16 December 2022

Lichun M.

Position: Director

Appointed: 01 February 2021

Resigned: 10 July 2022

Pavel E.

Position: Director

Appointed: 01 July 2020

Resigned: 09 November 2023

George S.

Position: Secretary

Appointed: 01 July 2020

Resigned: 01 October 2022

Andrew V.

Position: Director

Appointed: 01 July 2020

Resigned: 16 June 2022

Howard M.

Position: Director

Appointed: 01 July 2020

Resigned: 30 September 2023

Luke H.

Position: Director

Appointed: 16 May 2020

Resigned: 22 November 2021

Christopher C.

Position: Director

Appointed: 16 May 2020

Resigned: 07 November 2022

Deian D.

Position: Director

Appointed: 14 October 2019

Resigned: 01 July 2020

Luke H.

Position: Director

Appointed: 11 May 2017

Resigned: 28 January 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Aldbridge Services London Limited from London, United Kingdom. This PSC is classified as "a private company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Luke H. This PSC and has 25-50% voting rights.

Aldbridge Services London Limited

Tricor Suite 4th Floor 50 Mark Lane, London, EC3R 7QR, United Kingdom

Legal authority United Kingdom
Legal form Private Company
Notified on 14 March 2022
Ceased on 14 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Luke H.

Notified on 11 May 2017
Ceased on 2 December 2021
Nature of control: 25-50% voting rights

Company previous names

Testcard Diagnostics October 5, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 2023-07-27: 369.18 GBP
filed on: 28th, July 2023
Free Download (3 pages)

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