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Testing Services (Uk) Limited

04969148

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

13 Flemming Court, Whistler Drive, Castleford, WF10 5HW
Incorporated 19/11/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

43210
Electrical installation

Officers

Paul William Teasdale

director · Since 25/03/2026

British · England · Age 59

Adam Coates

secretary · Since 25/03/2026

Gregory Ward

director · Since 25/03/2026

British · England · Age 52

John Alexander Irvine

director · Since 25/03/2026

British · Scotland · Age 52

Former

Jonathan Charles Roberts

director · Resigned 25/03/2026

Matthew Wilks

director · Resigned 25/03/2026

Jonathan Charles Roberts

secretary · Resigned 25/03/2026

Russell Lance Kettle

director · Resigned 25/03/2026

Sarah Louise Wilks

director · Resigned 25/03/2026

Tracey Jayne Roberts

director · Resigned 25/03/2026

Joanne Kathryn Kettle

director · Resigned 25/03/2026

Persons with Significant Control

Ptsg Electrical Services Limited

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

13, Flemming Court, Castleford, WF10 5HW

Reg: 02811979 · Companies House Of England And Wales · Private Limited Company

Notified 25/03/2026

PSC Statements

No active PSC statements on record.

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 05/12/2005Registered 20/12/2005Satisfied 05/11/2025

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line113 Flemming Court
2026-05-04

13 FLEMMING COURT

post townCastleford
2026-05-04

CASTLEFORD

Filing History86 filings

RESOLUTIONS

resolution

13/04/20262 pages · PDF
MA

memorandum articles

13/04/202610 pages · PDF
SH08

capital name of class of shares

11/04/20262 pages · PDF
Director appointed

appoint person director company with name date

31/03/20262 pages · PDF
Director appointed

appoint person director company with name date

31/03/20262 pages · PDF
PSC02

notification of a person with significant control

31/03/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

31/03/20262 pages · PDF
Director resigned

termination director company with name termination date

30/03/20261 page · PDF
TM02

termination secretary company with name termination date

30/03/20261 page · PDF
Director resigned

termination director company with name termination date

30/03/20261 page · PDF
Director resigned

termination director company with name termination date

30/03/20261 page · PDF
Director resigned

termination director company with name termination date

30/03/20261 page · PDF
Director resigned

termination director company with name termination date

30/03/20261 page · PDF
Director resigned

termination director company with name termination date

30/03/20261 page · PDF
AP03

appoint person secretary company with name date

30/03/20262 pages · PDF
Director appointed

appoint person director company with name date

30/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20253 pages · PDF
MR04

mortgage satisfy charge full

05/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20248 pages · PDF
RP04AP01

second filing of director appointment with name

17/05/20243 pages · PDF
Director details changed

change person director company with change date

17/04/20242 pages · PDF
Director details changed

change person director company with change date

02/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20223 pages · PDF
Director details changed

change person director company with change date

15/07/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20218 pages · PDF
Director appointed

appoint person director company with name date

09/12/20192 pages · PDF
Director appointed

appoint person director company with name date

09/12/20193 pages · PDF
Director appointed

appoint person director company with name date

09/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/201913 pages · PDF
CH03

change person secretary company with change date

18/12/20181 page · PDF
Director details changed

change person director company with change date

18/12/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20163 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20168 pages · PDF
RESOLUTIONS

resolution

08/01/201622 pages · PDF
SH08

capital name of class of shares

08/01/20162 pages · PDF
Shares allotted

capital allotment shares

17/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20136 pages · PDF
Accounts date changed

change account reference date company current extended

19/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20116 pages · PDF
Director details changed

change person director company with change date

15/12/20113 pages · PDF
CH03

change person secretary company with change date

15/12/20112 pages · PDF
Address changed

change registered office address company with date old address

22/09/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20095 pages · PDF
Director details changed

change person director company with change date

11/12/20092 pages · PDF
Director details changed

change person director company with change date

11/12/20092 pages · PDF
Director details changed

change person director company with change date

11/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20097 pages · PDF
363a

legacy

28/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20087 pages · PDF
363a

legacy

21/11/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20076 pages · PDF
363s

legacy

21/12/20067 pages · PDF
288c

legacy

01/11/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20066 pages · PDF
395

legacy

20/12/20059 pages · PDF
363s

legacy

01/12/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20056 pages · PDF
363s

legacy

10/01/20057 pages · PDF
287

legacy

27/09/20041 page · PDF
287

legacy

06/02/20041 page · PDF
288c

legacy

08/12/20031 page · PDF
Incorporated

incorporation company

19/11/200315 pages · PDF