TEST SAFE LIMITED - LONDON


Company Profile Company Filings

Overview

TEST SAFE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TEST SAFE LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TEST SAFE LIMITED - LONDON

This company is listed in the following categories:
33140 - Repair of electrical equipment

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
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVIES Oct 1960 British Director 2024-01-05 CURRENT
ROBERT JAN THOMPSON Nov 1977 British Director 2022-06-28 UNTIL 2023-07-24 RESIGNED
ALAN JAMES PRENTICE Aug 1964 British Director 2005-03-11 UNTIL 2022-06-28 RESIGNED
MR PHILIP MARK PLUMMER Nov 1966 British Director 2005-03-11 UNTIL 2009-06-30 RESIGNED
MR PIOTR NOWOSAD May 1970 Polish Director 2022-06-28 UNTIL 2024-01-05 RESIGNED
MRS JEANETTE MANN Aug 1967 British Director 2009-06-30 UNTIL 2022-06-28 RESIGNED
MRS ZILLAH FRANCES KENYON DOYLE Oct 1970 British Director 2022-08-22 UNTIL 2023-09-01 RESIGNED
ALAN JAMES PRENTICE Aug 1964 British Secretary 2005-03-11 UNTIL 2022-09-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-11 UNTIL 2005-03-11 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-03-11 UNTIL 2005-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compliance Group Limited 2022-06-28 London   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
Test Safe Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-12-2022
Test Safe Limited 2023-03-25 30-06-2022 £60,071 Cash
Test Safe Limited 2021-10-29 30-06-2021 £39,388 Cash
Test Safe Limited 2021-01-15 30-06-2020 £114,837 Cash
TEST SAFE LIMITED - Filleted accounts 2019-08-13 30-06-2019 £43,023 Cash £525 equity
TEST SAFE LIMITED - Filleted accounts 2018-08-31 30-06-2018 £22,558 Cash £2,512 equity
TEST SAFE LIMITED - Abbreviated accounts 2018-02-16 30-06-2017 £16,934 Cash £36,059 equity
TEST SAFE LIMITED - Abbreviated accounts 2016-11-18 30-06-2016 £28,504 Cash
TEST SAFE LIMITED - Abbreviated accounts 2016-02-23 30-06-2015 £39,300 Cash
Test Safe Limited - Limited company - abbreviated - 11.0.0 2014-09-23 30-06-2014 £38,829 Cash £67,779 equity

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