Testronic Laboratories Limited in George Street CROYDON

Testronic Laboratories Limited CROYDON

Testronic Laboratories started in year 1997 as Private Limited Company with registration number 03414065. The Testronic Laboratories company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Croydon at Suffolk House 2nd Floor, Suites 1, 2 & 3. Postal code: CR0 1PE. Since Friday 5th June 1998 Testronic Laboratories Limited is no longer carrying the name Testronic.

The company has 2 directors, namely Peter O., Stephen T.. Of them, Stephen T. has been with the company the longest, being appointed on 24 August 2023 and Peter O. has been with the company for the least time - from 31 October 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Testronic Laboratories Limited Address / Contact

Office Address	Suffolk House 2nd Floor, Suites 1, 2 & 3
Office Address2	George Street
Town	Croydon
Post code	CR0 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03414065
Date of Incorporation	Mon, 4th Aug 1997
Industry	Other information technology service activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Peter O.

Position: Director

Appointed: 31 October 2023

Stephen T.

Position: Director

Appointed: 24 August 2023

Stephen W.

Position: Director

Appointed: 23 November 2020

Resigned: 16 June 2023

Andrew L.

Position: Director

Appointed: 20 February 2020

Resigned: 24 August 2023

Robert H.

Position: Director

Appointed: 16 December 2015

Resigned: 21 February 2020

Dominic W.

Position: Director

Appointed: 05 March 2014

Resigned: 31 October 2023

Brett M.

Position: Director

Appointed: 05 March 2014

Resigned: 16 December 2015

Tristan S.

Position: Secretary

Appointed: 01 January 2013

Resigned: 21 May 2014

Gary J.

Position: Director

Appointed: 01 January 2009

Resigned: 05 March 2014

Dennis N.

Position: Secretary

Appointed: 12 December 2007

Resigned: 01 January 2013

Neil G.

Position: Director

Appointed: 01 September 2007

Resigned: 30 June 2010

Michael H.

Position: Director

Appointed: 09 July 2003

Resigned: 02 September 2007

Clifford P.

Position: Director

Appointed: 01 July 2002

Resigned: 01 January 2008

Erich H.

Position: Director

Appointed: 18 March 2002

Resigned: 09 July 2003

Sarah M.

Position: Secretary

Appointed: 05 April 2000

Resigned: 12 December 2007

Johannes V.

Position: Director

Appointed: 05 April 2000

Resigned: 01 February 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 August 1997

Resigned: 04 August 1997

Richard A.

Position: Secretary

Appointed: 04 August 1997

Resigned: 05 April 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 1997

Resigned: 04 August 1997

James S.

Position: Director

Appointed: 04 August 1997

Resigned: 30 September 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Testronic Laboratories Se from La Waalre 5582, Netherlands. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Testronic Laboratories Se

3 Laan Van Diepenvoorde, La Waalre 5582, Netherlands

Legal authority	Company Law - Netherlands
Legal form	Limited Company
Country registered	Netherlands
Place registered	The Netherlands
Registration number	17241167
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Testronic	June 5, 1998

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 20th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 20th, July 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, May 2023	accounts	Free Download (59 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 22nd, June 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, June 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, August 2020	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 6th, August 2019	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 23rd, April 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 17th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to Wednesday 20th April 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 16th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 20th April 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download
SH01	2.00 GBP is the capital in company's statement on Friday 24th April 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, February 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 28th, May 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 20th April 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 21st May 2014	capital
AR01	Annual return made up to Saturday 20th April 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 20th April 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 26th, January 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Wednesday 20th April 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 27th, May 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 20th April 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 3rd September 2009 filed on: 3rd, September 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 19th August 2009 filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 9th, July 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Friday 13th February 2009 filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 24th, September 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 29th November 2007 filed on: 29th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, September 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, April 2007	accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 11th January 2007 filed on: 11th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 18th, October 2005	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 10th October 2005 filed on: 10th, October 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 4th January 2005 filed on: 4th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 4th January 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 28th, January 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 11th September 2003 filed on: 11th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 13th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 9th, January 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Saturday 10th August 2002 filed on: 10th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 18th January 2002 filed on: 18th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th October 2000 filed on: 10th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 2nd, May 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, May 2000	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 20th, March 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/99 filed on: 12th, January 2000	accounts	Free Download (1 page)
363s	Annual return made up to Friday 10th September 1999 filed on: 10th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 14th, January 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 9th September 1998 filed on: 9th, September 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 9th September 1998 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/08/98 to 31/03/98 filed on: 22nd, October 1997	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, August 1997	incorporation	Free Download (17 pages)

Testronic Laboratories Limited CROYDON

Testronic Laboratories Limited Address / Contact

Company Information / Profile

Company staff

Peter O.

Stephen T.

Stephen W.

Andrew L.

Robert H.

Dominic W.

Brett M.

Tristan S.

Gary J.

Dennis N.

Neil G.

Michael H.

Clifford P.

Erich H.

Sarah M.

Johannes V.

Company Directors Limited

Richard A.

Temple Secretaries Limited

James S.

People with significant control

Company previous names

Company filings

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