Testronic Laboratories Limited
03414065
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 20/04/2025
Due 04/05/2026
Industry
Officers
Former
director · Resigned 16/12/2015
director · Resigned 21/02/2020
director · Resigned 16/06/2023
director · Resigned 24/08/2023
director · Resigned 31/10/2023
director · Resigned 01/10/2024
director · Resigned 08/01/2025
Persons with Significant Control
Testronic Laboratories Se
3, Laan Van Diepenvoorde, La Waalre 5582
Reg: 17241167 · The Netherlands · Limited Company
Notified 06/04/2016
Charges3 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS DEFINED IN THE CHARGING DOCUMENT)
NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
Change History
Active
Private Limited Company
SUFFOLK HOUSE
CROYDON
Filing History100 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts amended with accounts type audit exemption subsiduary
accounts with accounts type audit exemption subsiduary
termination director company with name termination date
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
gazette filings brought up to date
accounts with accounts type full
gazette notice compulsory
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
appoint person director company with name
termination director company with name
appoint person director company with name
resolution
mortgage create with deed with charge number
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
termination secretary company with name
appoint person secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy