TESTAMATIC LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TESTAMATIC LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TESTAMATIC LIMITED was incorporated 29 years ago on 29/11/1994 and has the registered number: 02995853. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

TESTAMATIC LIMITED - BIRMINGHAM

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
30 / 6 30/06/2022 31/03/2024

Registered Office

166 CLAPGATE LANE
BIRMINGHAM
B32 3DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KERRY CROWE Secretary 2022-12-20 CURRENT
MRS NADIA JOSEPHINE TAYLOR Mar 1953 Australian Director 2000-04-05 CURRENT
MR ALFRED ALEXANDER TAYLOR Oct 1950 British Director 2000-04-05 CURRENT
NEIL THOMAS ANDREWS Oct 1965 Secretary 2007-02-26 UNTIL 2007-10-05 RESIGNED
MR DAVID NIGEL ROBERTS Jan 1963 British Secretary 2003-06-29 UNTIL 2003-10-13 RESIGNED
GRAHAM CYRIL BUCKMAN Feb 1949 British Secretary 2000-04-05 UNTIL 2000-05-10 RESIGNED
MICHAEL JEFFERIES Secretary 2003-10-13 UNTIL 2004-09-05 RESIGNED
ANTHONY JOHN HILL Apr 1953 British Secretary 1998-07-07 UNTIL 2000-04-05 RESIGNED
JONATHON ROBERT RANKIN May 1964 New Zealander Secretary 2000-05-10 UNTIL 2003-06-24 RESIGNED
JAMES ROBERT BOYD Sep 1951 British Secretary 1995-09-05 UNTIL 1998-07-07 RESIGNED
WENDY JANE FENLON Secretary 1994-12-12 UNTIL 1995-09-04 RESIGNED
JESSICA KATE BOULTON Jul 1976 Secretary 2004-09-06 UNTIL 2007-02-26 RESIGNED
MRS JESSICA KATE BOULTON British Secretary 2007-10-06 UNTIL 2022-12-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-11-29 UNTIL 1994-12-12 RESIGNED
JAMES ROBERT BOYD Sep 1951 British Director 1998-07-07 UNTIL 2000-04-05 RESIGNED
GRAHAM CYRIL BUCKMAN Feb 1949 British Director 2000-04-05 UNTIL 2000-05-10 RESIGNED
MR CHRISTOPHER FENLON Jul 1953 Irish Director 1994-12-12 UNTIL 2000-04-10 RESIGNED
JOHN STEVEN LAYCOCK Nov 1948 British Director 1995-09-05 UNTIL 2000-04-05 RESIGNED
JONATHON ROBERT RANKIN May 1964 New Zealander Director 2000-05-10 UNTIL 2003-06-24 RESIGNED
TREVOR CHARLES RHODES Aug 1948 British Director 1998-07-07 UNTIL 2000-04-05 RESIGNED
MR DAVID NIGEL ROBERTS Jan 1963 British Director 2003-06-29 UNTIL 2003-10-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-11-29 UNTIL 1994-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tna Europe Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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