TEST EQUIPMENT ASSET MANAGEMENT LIMITED - HARROW


Company Profile Company Filings

Overview

TEST EQUIPMENT ASSET MANAGEMENT LIMITED is a Private Limited Company from HARROW and has the status: Active.
TEST EQUIPMENT ASSET MANAGEMENT LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: 05760974. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

TEST EQUIPMENT ASSET MANAGEMENT LIMITED - HARROW

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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

UNIT 1 WAVERLEY INDUSTRIAL ESTATE
HARROW
MIDDLESEX
HA1 4TR

This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO.351) LIMITED (until 08/06/2006)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN C WATSON Nov 1984 American Director 2020-01-06 CURRENT
MR. GREGORY WILKINSON Jan 1975 American Director 2020-01-06 CURRENT
MS CHIAO-LI PENG-TSEUNG Jun 1975 British Director 2023-09-13 CURRENT
NIGEL FORBES RENNIE Jul 1960 British Director 2020-01-06 CURRENT
MR RICHARD ALISTAIR BAXTER May 1962 British Secretary 2006-03-29 UNTIL 2006-06-13 RESIGNED
MR DAVID WHITFIELD Apr 1959 British Director 2011-03-01 UNTIL 2011-12-09 RESIGNED
MR PAUL ALEXANDER SMITH Aug 1965 British Secretary 2006-06-23 UNTIL 2018-01-25 RESIGNED
MR WAYNE HARRIS May 1964 British Director 2011-06-24 UNTIL 2011-12-09 RESIGNED
MR SHAUN REED Sep 1974 British Director 2022-12-15 UNTIL 2023-04-05 RESIGNED
MR PAUL ALEXANDER SMITH Aug 1965 British Director 2006-06-23 UNTIL 2018-01-25 RESIGNED
YANN SOULLIARD Jan 1963 French Director 2006-06-23 UNTIL 2017-01-31 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2006-03-29 UNTIL 2006-06-13 RESIGNED
MR PAUL VICTOR FALZON SANT MANDUCA Nov 1951 British,Maltese Director 2009-12-01 UNTIL 2014-07-01 RESIGNED
PAUL JOSEPH MCCLOSKEY Jul 1960 British Director 2006-06-23 UNTIL 2020-01-06 RESIGNED
ROMANA-MANUELA MANUELA MURPHY May 1978 Romanian Director 2020-01-06 UNTIL 2022-03-18 RESIGNED
MR DAVID KNIGHTS Sep 1955 British Director 2011-03-01 UNTIL 2011-12-09 RESIGNED
MR ROBERT BRADLEY GERSHON Jul 1975 British Director 2014-01-01 UNTIL 2014-08-12 RESIGNED
MR JOHN JOSEPH HAFFERTY Jul 1956 American Director 2018-01-25 UNTIL 2019-02-27 RESIGNED
MR JOHN ALFRED COOLING May 1953 British Director 2006-06-23 UNTIL 2009-11-19 RESIGNED
MR WILLIAM PAUL COLLEY Mar 1948 British Director 2006-06-23 UNTIL 2017-01-31 RESIGNED
STEPHANIE COLEMAN Feb 1958 British Director 2011-03-01 UNTIL 2011-12-09 RESIGNED
MR NIGEL BROWN Dec 1957 British Director 2006-06-13 UNTIL 2020-01-06 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Director 2006-03-29 UNTIL 2006-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms. Chiao-Li Peng-Tseng Peng-Tseng 2023-09-13 6/1975 Harrow   Middlesex Significant influence or control
Significant influence or control as firm
Mr. Nigel Forbes Rennie 2020-01-06 7/1960 Harrow   Middlesex Significant influence or control
Significant influence or control as firm
Mr. Gregory Lupton Wilkinson 2020-01-06 1/1975 West Hills   Ca Significant influence or control
Significant influence or control as firm
Mr. Jonathan C Watson 2020-01-06 11/1984 West Hills   Ca Significant influence or control
Significant influence or control as firm
Electro Rent Corporation 2017-01-31 West Hills   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRO RENT LV LTD HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ELECTRO RENT UK LIMITED HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MICROLEASE EUROPE LIMITED HARROW Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MICROLEASE FINANCE LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
HAMILTON HALL CONSULTANTS LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
NEWMIR LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
KAGEMUSHA TAIKO NEWTON ABBOT ENGLAND Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
BAXTER SMITH LIMITED READING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AIM INTERNET INVESTMENTS LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHVALE SAWMILLS HOLDINGS LTD. SURREY Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LIVINGSTON GROUP LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
BELGRAVE LAND (ARMLEY) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATKINSONS ELECTRICAL CONTRACTORS LTD KENT Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ABLUX HOLDINGS LTD HARROW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
6-7 GABLES ESTATE MANAGEMENT COMPANY LIMITED GUILDFORD Active DORMANT 98000 - Residents property management
ARIES CORPORATE INVESTMENTS LTD. LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMBX LIMITED REDHILL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
AOS CORPORATE SOLUTIONS LTD LONDON Dissolved... SMALL 70229 - Management consultancy activities other than financial management
WALTACRE FORWARD CIC PLYMOUTH ENGLAND Dissolved... NO ACCOUNTS FILED 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
TEST EQUIPMENT ASSET MANAGEMENT LIMITED 2023-12-22 31-12-2022 £1,000 Cash £-28,093,000 equity
TEST EQUIPMENT ASSET MANAGEMENT LIMITED 2023-03-01 31-12-2021 £1,000 Cash £-28,093,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRO RENT LV LTD HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ELECTRO RENT UK LIMITED HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MICROLEASE FINANCE LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
HAMILTON HALL CONSULTANTS LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
NEWMIR LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
LIVINGSTON GROUP LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
FARRINGTON DENTAL SERVICES LTD HARROW ENGLAND Active MICRO ENTITY 86230 - Dental practice activities
FOREVER ENTERTAINMENT LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
TNP GROUP LIMITED HARROW ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
TNP ACCESSORIES LIMITED HARROW ENGLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles