TESTCHANGE LIMITED - LONDON


Overview

TESTCHANGE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TESTCHANGE LIMITED was incorporated 34 years ago on 26/04/1990 and has the registered number: 02496240. The accounts status is AUDIT EXEMPTION SUBSI.

TESTCHANGE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

ACRE HOUSE 11-15
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2017-03-13 CURRENT
MR ANDREW JOHN MIDGLEY Nov 1961 British Director 2006-06-14 CURRENT
MR STEPHEN ANDREW JONES Dec 1966 British Secretary 2000-04-28 CURRENT
NATALIE JANE WHITE British Secretary 2012-10-22 CURRENT
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2013-07-10 UNTIL 2014-01-10 RESIGNED
MR JOHN RICHARD ASHWORTH Jan 1964 British Director 2014-01-10 UNTIL 2016-02-26 RESIGNED
MS RONA ALISON FAIRHEAD Aug 1961 Britsh Director 2001-11-21 UNTIL 2006-06-12 RESIGNED
MR PETER RICHARD GILL Oct 1955 British Director 1998-11-19 UNTIL 2001-11-21 RESIGNED
DAVID BORTHWICK May 1940 British Director 1998-09-15 UNTIL 1999-04-28 RESIGNED
ANETTE VENDELBO LAWLESS Feb 1957 Danish Secretary RESIGNED
JOSEPHINE ELEANOR GOMM British Secretary 1992-06-01 UNTIL 2000-04-28 RESIGNED
DAKSHA HIRANI Secretary 2011-06-09 UNTIL 2012-06-28 RESIGNED
PEARSON NOMINEES LIMITED Director 1992-04-23 UNTIL 1996-06-24 RESIGNED
MR JAMES DANIEL MARSHALL Sep 1960 British Director 2013-05-03 UNTIL 2017-09-14 RESIGNED
MR KEITH PROFFITT May 1971 British Director 2016-02-26 UNTIL 2017-03-13 RESIGNED
MR PAUL TIMOTHY BURNELL VICKERS Apr 1957 British Director 1998-11-19 UNTIL 1999-06-30 RESIGNED
ANETTE VENDELBO LAWLESS Feb 1957 Danish Director 1996-06-24 UNTIL 1998-05-01 RESIGNED
WHITEHALL ELECTRIC INVESTMENTS LIMITED Director RESIGNED
MR ALAN CHARLES WHIFFIN Apr 1944 British Director 1996-06-24 UNTIL 1998-09-15 RESIGNED
MR DAVID HULTON COLVILLE Jun 1949 British Director 1996-06-24 UNTIL 2013-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearson Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARSON INTERNATIONAL FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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PEARSON LOAN FINANCE NO. 4 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING ONE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON AMSTERDAM FINANCE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 85320 - Technical and vocational secondary education
PEARSON IN PRACTICE TECHNOLOGY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BLUE WHARF LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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ALDWYCH FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE NO. 3 LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON DOLLAR FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON AUSTRALIA FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON CANADA FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE NO.2 UNLIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON IN PRACTICE HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GREEN WHARF LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING TWO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON IN PRACTICE ATA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 85600 - Educational support services
PEARSON BRAZIL FINANCE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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