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Test4less Ltd.

04228914

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

Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN
Incorporated 05/06/2001

Previously known as

Wholesale Instrument Services Limited · until 13/04/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

99999
Dormant company

Officers

Mr Steven Westbrook

director · Since 31/07/2016

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 26 other boards

Mr Leo Yu

secretary · Since 01/01/2018

Also on 86 other boards

Mr Leo Yu

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 86 other boards

Steven Westbrook

director · Since 31/07/2016

British · England · Age 70

Leo Yu

secretary · Since 01/01/2018

Leo Yu

director · Since 01/01/2018

British · England · Age 42

Former

Chettleburghs Secretarial Ltd

corporate nominee secretary · Resigned 05/06/2001

Andrew John Podesta

director · Resigned 31/07/2016

Neil Timmins

director · Resigned 31/07/2016

Neil Timmins

secretary · Resigned 31/07/2016

Nigel John Palmer

director · Resigned 01/01/2018

Steven Westbrook

secretary · Resigned 01/01/2018

Persons with Significant Control

Mr Steven Westbrook

Significant control

British · England · Age 70

Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN

Notified 31/07/2016

Newbury Investments (Uk) Ltd

75–100% shares

Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN

Reg: 02533036 · Companies House Uk · Limited Company

Notified 31/07/2016

Mr Leo Yu

Significant control

British · England · Age 42

Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN

Notified 01/01/2018

Former PSCs

Mr. Neil Timmins

Ceased 31/07/2016

Mr Andrew John Podesta

Ceased 31/07/2016

Mr Nigel John Palmer

Ceased 01/01/2018

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Votec House
2026-05-04

VOTEC HOUSE

post townNewbury
2026-05-04

NEWBURY

officer appointedYU, Leo
2026-05-04
officer appointedWESTBROOK, Steven
2026-05-04
officer appointedYU, Leo
2026-05-04

Filing History81 filings

Accounts filed

accounts with accounts type dormant

05/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20183 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20183 pages · PDF
PSC notified

notification of a person with significant control

08/01/20182 pages · PDF
PSC07

cessation of a person with significant control

08/01/20181 page · PDF
TM02

termination secretary company with name termination date

08/01/20181 page · PDF
Director resigned

termination director company with name termination date

08/01/20181 page · PDF
AP03

appoint person secretary company with name date

08/01/20182 pages · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
Director details changed

change person director company with change date

08/01/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20173 pages · PDF
PSC05

change to a person with significant control

14/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20174 pages · PDF
PSC02

notification of a person with significant control

14/07/20171 page · PDF
PSC notified

notification of a person with significant control

14/07/20172 pages · PDF
PSC notified

notification of a person with significant control

14/07/20172 pages · PDF
PSC07

cessation of a person with significant control

14/07/20171 page · PDF
PSC07

cessation of a person with significant control

14/07/20171 page · PDF
Address changed

change registered office address company with date old address new address

31/01/20171 page · PDF
Director resigned

termination director company with name termination date

19/12/20161 page · PDF
Director resigned

termination director company with name termination date

19/12/20161 page · PDF
TM02

termination secretary company with name termination date

19/12/20161 page · PDF
AP03

appoint person secretary company with name date

19/12/20162 pages · PDF
Director appointed

appoint person director company with name date

19/12/20162 pages · PDF
Director appointed

appoint person director company with name date

19/12/20162 pages · PDF
Accounts date changed

change account reference date company current extended

02/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

05/07/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20155 pages · PDF
Director details changed

change person director company with change date

08/06/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20135 pages · PDF
Director details changed

change person director company with change date

19/06/20132 pages · PDF
CH03

change person secretary company with change date

19/06/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20115 pages · PDF
CERTNM

certificate change of name company

13/04/20112 pages · PDF
CONNOT

change of name notice

13/04/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20105 pages · PDF
Director details changed

change person director company with change date

02/04/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20106 pages · PDF
363a

legacy

16/06/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20096 pages · PDF
363a

legacy

10/06/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20086 pages · PDF
288c

legacy

15/06/20071 page · PDF
288c

legacy

15/06/20071 page · PDF
288c

legacy

15/06/20071 page · PDF
363a

legacy

11/06/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20078 pages · PDF
363s

legacy

20/06/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20056 pages · PDF
363s

legacy

13/06/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20057 pages · PDF
363s

legacy

12/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20048 pages · PDF
363s

legacy

07/08/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20035 pages · PDF
363s

legacy

24/06/20027 pages · PDF
225

legacy

10/04/20021 page · PDF
88(2)R

legacy

08/08/20012 pages · PDF
288b

legacy

13/06/20011 page · PDF
Incorporated

incorporation company

05/06/200121 pages · PDF