TESTWORKS GROUP LIMITED - ST ALBANS


Company Profile Company Filings

Overview

TESTWORKS GROUP LIMITED is a Private Limited Company from ST ALBANS and has the status: In Administration.
TESTWORKS GROUP LIMITED was incorporated 12 years ago on 03/11/2011 and has the registered number: 07834675. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

TESTWORKS GROUP LIMITED - ST ALBANS

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

FRP ADVISORY
ST ALBANS
HERTFORDSHIRE
AL1 3RD

This Company Originates in : United Kingdom
Previous trading names include:
TW BESPOKE LIMITED (until 05/02/2015)
TW BESPOKE PROJECTS LIMITED (until 04/05/2012)
TW BESPOKE SERVICES LIMITED (until 04/05/2012)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWAN LLOYD- BAKER May 1972 British Director 2021-06-29 CURRENT
MR ANDREW MARTIN CHICK Aug 1962 British Director 2011-11-03 CURRENT
KEVIN CHARLES SNELLING Jun 1965 British Director 2018-06-11 UNTIL 2021-06-29 RESIGNED
MR IAN ANTHONY HURST Jan 1963 British Director 2018-06-11 UNTIL 2020-06-26 RESIGNED
MR JONATHAN JAMES BOSWORTH Mar 1970 British Director 2018-06-11 UNTIL 2021-06-29 RESIGNED
DR MARTIN CLOCHERTY Jul 1968 British Director 2023-04-03 UNTIL 2024-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I3 Group Solutions Ltd 2021-06-29 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Mr Andrew Martin Chick 2018-06-07 - 2021-06-29 8/1962 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Global Test Limited 2016-11-04 - 2018-06-07 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jonathan James Bosworth 2016-04-06 - 2016-11-04 3/1970 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Martin Chick 2016-04-06 - 2016-11-04 8/1962 Stevenage   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAPCOTE ENGINEERING LIMITED ST. ALBANS In... UNAUDITED ABRIDGED 28290 - Manufacture of other general-purpose machinery n.e.c.
G.I.C. TRUSTEES LIMITED ROYSTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
R3 TECHNOLOGY LIMITED STEVENAGE Dissolved... TOTAL EXEMPTION SMALL 27900 - Manufacture of other electrical equipment
POLYTRONICS DESIGN LIMITED STEVENAGE Dissolved... UNAUDITED ABRIDGED 74100 - specialised design activities
ALMEC E.A.S. LTD. STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 28290 - Manufacture of other general-purpose machinery n.e.c.
I3 GROUP DESIGN LIMITED STEVENAGE ENGLAND Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
AGS ELECTRONICS LTD ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
ARTISTIC TECHNOLOGY LIMITED STEVENAGE ENGLAND Active -... TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
SEL SUBSIDIARY LIMITED STEVENAGE ENGLAND Active DORMANT 99999 - Dormant Company
TESTWORKS MANUFACTURING LIMITED STEVENAGE UNITED KINGDOM Active DORMANT 26120 - Manufacture of loaded electronic boards
RAILSENSE SOLUTIONS LTD STEVENAGE UNITED KINGDOM Active UNAUDITED ABRIDGED 52219 - Other service activities incidental to land transportation, n.e.c.
TESTWORKS (SCOTLAND) LTD. DUNFERMLINE Active DORMANT 26110 - Manufacture of electronic components
ADEPT OLDCO LTD EDINBURGH Dissolved... TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components

Free Reports Available

Report Date Filed Date of Report Assets
Testworks Group Limited - Accounts to registrar (filleted) - small 23.1.5 2023-08-01 31-10-2022 £142,358 Cash £356,227 equity
Testworks Group Limited - Accounts to registrar (filleted) - small 18.2 2022-07-27 31-10-2021 £30,636 Cash £2,003,720 equity
Testworks Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-09 31-10-2020 £390,137 Cash £2,619,963 equity
Testworks Group Limited - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-10-2019 £41,278 Cash £2,116,085 equity
Testworks Group Limited - Accounts to registrar (filleted) - small 18.2 2019-03-12 31-12-2018 £27,003 Cash £1,790,540 equity
Testworks Group Limited - Accounts to registrar (filleted) - small 17.3 2018-02-13 31-12-2017 £17,522 Cash £945,767 equity
Testworks Group Limited - Accounts to registrar - small 16.3 2017-02-25 31-12-2016 £27,255 Cash £609,638 equity
Testworks Group Limited - Abbreviated accounts 16.1 2016-04-23 31-12-2015 £21,373 Cash £375,816 equity
Testworks Group Limited - Limited company - abbreviated - 11.6 2015-07-09 31-12-2014 £26,601 Cash £139,651 equity

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