Testing And Analysis Limited
01106749
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
Industry
Officers
director · Since 26/11/2019
CIVIL ENGINEER
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
director · Since 01/01/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 4 other boards
Former
director · Resigned 31/10/1992
secretary · Resigned 30/12/1992
director · Resigned 30/12/1992
director · Resigned 19/07/1993
director · Resigned 19/07/1993
secretary · Resigned 01/01/1995
director · Resigned 01/02/1996
secretary · Resigned 21/03/1997
secretary · Resigned 18/08/1997
director · Resigned 01/04/1998
secretary · Resigned 01/05/1998
director · Resigned 14/01/2002
secretary · Resigned 22/09/2003
director · Resigned 31/12/2005
director · Resigned 31/12/2005
secretary · Resigned 15/05/2008
director · Resigned 28/05/2008
director · Resigned 28/05/2008
director · Resigned 01/01/2011
director · Resigned 18/06/2013
secretary · Resigned 03/03/2014
director · Resigned 17/03/2014
secretary · Resigned 30/09/2015
director · Resigned 27/11/2019
director · Resigned 27/11/2019
director · Resigned 31/03/2022
director · Resigned 24/10/2023
Persons with Significant Control
Balfour Beatty Group Limited
5, Churchill Place, London, E14 5HU
Reg: 101073 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with updates
change registered office address company with date old address new address
statement of companys objects
resolution
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
change corporate secretary company with change date
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
termination secretary company with name
accounts with accounts type full
change registered office address company with date old address
appoint person secretary company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type full
legacy
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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miscellaneous
accounts with accounts type full
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accounts with accounts type full
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resolution
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