ABTEST LIMITED - NEWPORT


Company Profile Company Filings

Overview

ABTEST LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
ABTEST LIMITED was incorporated 65 years ago on 13/02/1959 and has the registered number: 00620992. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ABTEST LIMITED - NEWPORT

This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 TREGWILYM INDUSTRIAL ESTATE
NEWPORT
GWENT
NP10 9YA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARAN JEER-MARAJO Secretary 2023-06-30 CURRENT
JENNIFER CHASE Mar 1978 British Director 2022-12-01 CURRENT
MR IAN BUCKLEY Jan 1980 British Director 2023-06-30 CURRENT
MR GAVIN DAVID ORR Sep 1962 British Director 1993-12-07 UNTIL 1999-08-06 RESIGNED
GRAHAM MICHAEL ENTWISTLE Aug 1950 British Director 2001-04-27 UNTIL 2004-04-05 RESIGNED
MR ROBERT JAMES RELPH Feb 1984 British Director 2022-03-28 UNTIL 2022-12-01 RESIGNED
STEPHEN JOHN MATHER Jun 1958 British Director 2011-03-22 UNTIL 2016-12-31 RESIGNED
RHYS WILSON MOSELEY Dec 1965 British Director 2011-04-07 UNTIL 2022-03-28 RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 British Director 1993-03-19 UNTIL 1994-12-12 RESIGNED
FOUZZI ABOUSNNOUGA Mar 1955 British Director 1998-04-01 UNTIL 2000-02-04 RESIGNED
ANDREW KENNETH JOLLIFFE Feb 1952 British Director 2009-04-21 UNTIL 2011-03-07 RESIGNED
MR ANDREW BAINBRIDGE JOHNSON Apr 1956 British Director 1996-05-02 UNTIL 1998-04-01 RESIGNED
MR ROGER COLIN MULLEN Mar 1966 British Director 2000-06-20 UNTIL 2011-04-07 RESIGNED
WENDY JILL SHARP Aug 1965 British Secretary 2006-12-01 UNTIL 2013-01-30 RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 British Secretary 1993-03-19 UNTIL 2006-12-01 RESIGNED
ANDREW DAVID ELIAS British Secretary RESIGNED
LYNTON DAVID BOARDMAN British Secretary 2013-01-30 UNTIL 2023-06-30 RESIGNED
WILLIAM WILLIAMS Mar 1940 British Director 1993-05-11 UNTIL 2000-03-10 RESIGNED
MR PERRY WILLIAM DUFFILL May 1966 British Director 2019-08-22 UNTIL 2021-04-16 RESIGNED
MR MARTIN RONALD ATKINS May 1953 British Director 2002-06-18 UNTIL 2009-03-31 RESIGNED
TREVOR BLACKSHAW Aug 1944 British Director 1998-04-01 UNTIL 2000-08-31 RESIGNED
TREVOR BLACKSHAW Aug 1944 British Director 1993-12-07 UNTIL 1996-05-02 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 British Director 2022-12-01 UNTIL 2023-06-30 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 British Director 2015-01-01 UNTIL 2019-08-22 RESIGNED
ALAN BREESE Dec 1949 British Director 2000-03-01 UNTIL 2012-04-23 RESIGNED
MR KUMEN REY CALL Dec 1974 American Director 2017-01-01 UNTIL 2022-03-28 RESIGNED
GRAHAM DAVIES Aug 1947 British Director 2004-04-05 UNTIL 2008-01-31 RESIGNED
SIR PETER JOHN PHILLIPS Jun 1930 British Director RESIGNED
MICHAEL RONALD EKE May 1945 British Director 1993-03-19 UNTIL 1994-12-12 RESIGNED
ANDREW JAMES DICK Apr 1956 British Director 2009-11-20 UNTIL 2011-03-21 RESIGNED
MR ROGER HARROP Aug 1946 British Director 2000-08-31 UNTIL 2001-04-27 RESIGNED
MR DARRAN JOHN SHERWOOD Apr 1981 British Director 2022-03-28 UNTIL 2022-12-31 RESIGNED
JOHN WILLIAM EDWARD SHARP May 1936 British Director RESIGNED
PAUL JEFFREY RYDER Feb 1946 British Director 1992-10-07 UNTIL 1993-03-19 RESIGNED
GARY PETER ALLEN Jul 1968 British Director 2011-03-22 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tt Electronics Group Holdings Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent

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