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Testamatic Limited

02995853

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

166 Clapgate Lane, Woodgate Business Park, Bartley Green, Birmingham, B32 3DE
Incorporated 29/11/1994

Previously known as

Sportneat Limited · until 23/12/1994

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

28/03/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

82990
Other business support service activities

Officers

Alfred Alexander Taylor

director · Since 05/04/2000

British · Australia · Age 75

Nadia Josephine Taylor

director · Since 05/04/2000

Australian · Australia · Age 73

Kerry Crowe

secretary · Since 20/12/2022

Former

Instant Companies Limited

corporate nominee director · Resigned 12/12/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/12/1994

Wendy Jane Fenlon

secretary · Resigned 04/09/1995

James Robert Boyd

secretary · Resigned 07/07/1998

John Steven Laycock

director · Resigned 05/04/2000

James Robert Boyd

director · Resigned 05/04/2000

Anthony John Hill

secretary · Resigned 05/04/2000

Trevor Charles Rhodes

director · Resigned 05/04/2000

Christopher Fenlon

director · Resigned 10/04/2000

Graham Cyril Buckman

secretary · Resigned 10/05/2000

Graham Cyril Buckman

director · Resigned 10/05/2000

Jonathon Robert Rankin

secretary · Resigned 24/06/2003

Jonathon Robert Rankin

director · Resigned 24/06/2003

David Nigel Roberts

secretary · Resigned 13/10/2003

David Nigel Roberts

director · Resigned 13/10/2003

Michael Jefferies

secretary · Resigned 05/09/2004

Jessica Kate Boulton

secretary · Resigned 26/02/2007

Neil Thomas Andrews

secretary · Resigned 05/10/2007

Jessica Kate Boulton

secretary · Resigned 20/12/2022

Persons with Significant Control

Tna Europe Limited

75–100% shares
75–100% votes
Appoint directors

166, Clapgate Lane, Birmingham, B32 3DE

Reg: 02668491 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 26/10/1995Registered 06/11/1995Satisfied 02/12/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1995Registered 02/02/1995Satisfied 27/11/1995

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1166 Clapgate Lane
2026-05-04

166 CLAPGATE LANE

post townBirmingham
2026-05-04

BIRMINGHAM

officer appointedCROWE, Kerry
2026-05-04
officer appointedTAYLOR, Alfred Alexander
2026-05-04
officer appointedTAYLOR, Nadia Josephine
2026-05-04

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

22/12/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/05/20255 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/04/20245 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/03/20235 pages · PDF
TM02

termination secretary company with name termination date

20/12/20221 page · PDF
AP03

appoint person secretary company with name date

20/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

17/01/20227 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20215 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20214 pages · PDF
Address changed

change registered office address company with date old address new address

29/11/20211 page · PDF
Address changed

change registered office address company with date old address new address

29/11/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

26/01/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/02/20204 pages · PDF
MA

memorandum articles

23/12/201910 pages · PDF
RESOLUTIONS

resolution

23/12/20191 page · PDF
MR04

mortgage satisfy charge full

02/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/03/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

04/04/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20173 pages · PDF
Accounts filed

accounts with accounts type audited abridged

02/03/20176 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20164 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20155 pages · PDF
Accounts filed

accounts with accounts type full

06/11/20159 pages · PDF
CH03

change person secretary company with change date

15/05/20151 page · PDF
Accounts filed

accounts with accounts type full

03/03/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20134 pages · PDF
Address changed

change registered office address company with date old address

21/11/20131 page · PDF
Accounts filed

accounts with accounts type dormant

19/03/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20124 pages · PDF
Accounts filed

accounts with accounts type small

26/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20114 pages · PDF
Accounts filed

accounts with accounts type small

30/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20104 pages · PDF
Accounts filed

accounts with accounts type small

18/03/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20095 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
CH03

change person secretary company with change date

27/10/20091 page · PDF
Accounts filed

accounts with accounts type small

08/04/20096 pages · PDF
363a

legacy

10/12/20083 pages · PDF
363a

legacy

16/01/20082 pages · PDF
288a

legacy

16/01/20081 page · PDF
288b

legacy

16/01/20081 page · PDF
Accounts filed

accounts with accounts type small

29/10/20076 pages · PDF
Accounts filed

accounts with accounts type small

30/04/20076 pages · PDF
288b

legacy

26/02/20071 page · PDF
288a

legacy

26/02/20071 page · PDF
363a

legacy

13/12/20062 pages · PDF
288c

legacy

13/12/20061 page · PDF
Accounts filed

accounts with accounts type small

19/04/20066 pages · PDF
363s

legacy

06/01/20067 pages · PDF
Accounts filed

accounts with accounts type small

11/04/20056 pages · PDF
288c

legacy

25/11/20041 page · PDF
363s

legacy

25/11/20047 pages · PDF
288b

legacy

19/10/2004PDF
288a

legacy

19/10/20041 page · PDF
Accounts filed

accounts with accounts type small

19/03/20046 pages · PDF
363s

legacy

17/12/20037 pages · PDF
288b

legacy

24/10/20031 page · PDF
288a

legacy

24/10/20032 pages · PDF
288b

legacy

04/07/20032 pages · PDF
288a

legacy

04/07/20032 pages · PDF
Accounts filed

accounts with accounts type small

10/04/20037 pages · PDF
363s

legacy

19/12/20027 pages · PDF
Accounts filed

accounts with accounts type small

15/03/20029 pages · PDF
363s

legacy

20/02/20027 pages · PDF
Accounts filed

accounts with accounts type small

02/04/20019 pages · PDF
363s

legacy

02/01/20017 pages · PDF
Accounts filed

accounts with accounts type full

08/12/200012 pages · PDF
AUD

auditors resignation company

05/09/20001 page · PDF
225

legacy

25/07/20001 page · PDF
287

legacy

25/07/20001 page · PDF
288b

legacy

16/06/20001 page · PDF
288a

legacy

16/06/20002 pages · PDF
288a

legacy

16/06/20002 pages · PDF
288a

legacy

16/06/20002 pages · PDF
287

legacy

17/04/20001 page · PDF
288b

legacy

17/04/20001 page · PDF
288b

legacy

17/04/20001 page · PDF
288b

legacy

17/04/20001 page · PDF
288b

legacy

17/04/20001 page · PDF
288b

legacy

17/04/20001 page · PDF
288a

legacy

17/04/20002 pages · PDF
363s

legacy

11/01/20008 pages · PDF
Accounts filed

accounts with accounts type full

15/05/199912 pages · PDF
363s

legacy

24/12/19986 pages · PDF
288a

legacy

28/07/19982 pages · PDF
288a

legacy

28/07/19982 pages · PDF