ELECTRICAL TESTERS LIMITED - LONDON


Company Profile Company Filings

Overview

ELECTRICAL TESTERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELECTRICAL TESTERS LIMITED was incorporated 33 years ago on 11/06/1991 and has the registered number: 02619217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELECTRICAL TESTERS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVIES Oct 1960 British Director 2024-01-05 CURRENT
MR JOHN GEOFFREY KENDALL Mar 1950 British Director RESIGNED
MRS ZILLAH FRANCES KENYON DOYLE Oct 1970 British Director 2022-08-22 UNTIL 2023-09-01 RESIGNED
MR MARK DAVIES Oct 1960 British Director 2021-10-31 UNTIL 2022-01-17 RESIGNED
MR. PETER GEORGE CLIFTON Jan 1948 British Director RESIGNED
MR GARY ANTHONY BUSHELL Apr 1953 British Director RESIGNED
JOHN GEOFFREY KENDALL British Secretary 2011-11-29 UNTIL 2021-10-31 RESIGNED
MR GARY ANTHONY BUSHELL Apr 1953 British Secretary RESIGNED
MR PIOTR NOWOSAD May 1970 Polish Director 2022-01-17 UNTIL 2024-01-05 RESIGNED
ROBERT JAN THOMPSON Nov 1977 British Director 2021-10-31 UNTIL 2023-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electrical Testers (Holdings) Limited 2016-04-06 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Electrical Testers Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-12-2022
Electrical Testers Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £122,826 Cash £190,589 equity
Electrical Testers Limited - Accounts to registrar (filleted) - small 18.2 2020-12-02 31-08-2020 £110,569 Cash £114,807 equity
Electrical Testers Limited - Accounts to registrar (filleted) - small 18.2 2019-11-08 31-08-2019 £72,348 Cash £186,759 equity
Electrical Testers Limited - Accounts to registrar (filleted) - small 18.2 2018-10-25 31-08-2018 £70,737 Cash £210,972 equity
Electrical Testers Limited - Accounts to registrar - small 17.2 2017-10-25 31-08-2017 £68,516 Cash £221,935 equity
Electrical Testers Limited - Abbreviated accounts 16.1 2016-11-02 31-08-2016 £76,017 Cash £246,748 equity
Electrical Testers Limited - Limited company - abbreviated - 11.9 2015-11-11 31-08-2015 £97,972 Cash £191,670 equity

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