About

Registered Number: 03261803
Date of Incorporation: 10/10/1996 (22 years and 5 months ago)
Company Status: Active
Registered Address: Silverstone Technology Park,, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8GX

 

3c Test Ltd was founded on 10 October 1996 with its registered office in Silverstone, Towcester. The organisation is registered for VAT. We don't currently know the number of employees at the organisation. This company has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LÓPEZ, Francisco Javier Ema 26 April 2018 - 1
REDONDO, Jordi Brufau 26 April 2018 - 1
EVANS, Michael Peter 25 March 1997 31 December 2001 1
GORDON-COLEBROOKE, Wendy Jane 25 March 1997 26 April 2018 1
MCKAY, Alexander Stewart 01 January 2002 31 March 2004 1
SHEPPARD, Peter John 01 March 2010 26 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Richard Maitland Gordon-Colebrooke/
1961-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Has significant influence or control as a member of a firm
Mrs Wendy Jane Gordon-Colebrooke/
1963-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA01 - Change of accounting reference date 03 January 2019
CS01 - N/A 07 December 2018
PSC08 - N/A 07 December 2018
PSC07 - N/A 07 December 2018
PSC07 - N/A 07 December 2018
RP04CS01 - N/A 12 July 2018
TM01 - Termination of appointment of director 14 June 2018
TM01 - Termination of appointment of director 14 June 2018
AP01 - Appointment of director 14 June 2018
TM02 - Termination of appointment of secretary 14 June 2018
AP01 - Appointment of director 14 June 2018
RP04CS01 - N/A 24 May 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 13 October 2016
RESOLUTIONS - N/A 11 July 2016
RESOLUTIONS - N/A 27 June 2016
SH08 - Notice of name or other designation of class of shares 26 June 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 04 November 2010
AP01 - Appointment of director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH03 - Change of particulars for secretary 04 March 2010
AA - Annual Accounts 15 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 November 2009
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 02 June 2009
RESOLUTIONS - N/A 22 April 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 April 2009
363a - Annual Return 13 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 October 2008
AA - Annual Accounts 24 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2008
395 - Particulars of a mortgage or charge 06 February 2008
363a - Annual Return 16 October 2007
395 - Particulars of a mortgage or charge 02 October 2007
AA - Annual Accounts 28 March 2007
363a - Annual Return 20 October 2006
287 - Change in situation or address of Registered Office 31 May 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 11 October 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 10 June 2003
CERTNM - Change of name certificate 30 May 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 12 August 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 03 August 2000
395 - Particulars of a mortgage or charge 01 June 2000
363s - Annual Return 13 October 1999
AA - Annual Accounts 10 June 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 23 March 1998
363s - Annual Return 27 October 1997
288b - Notice of resignation of directors or secretaries 01 April 1997
288b - Notice of resignation of directors or secretaries 01 April 1997
287 - Change in situation or address of Registered Office 01 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 1997
288a - Notice of appointment of directors or secretaries 01 April 1997
288a - Notice of appointment of directors or secretaries 01 April 1997
288a - Notice of appointment of directors or secretaries 01 April 1997
CERTNM - Change of name certificate 22 November 1996
NEWINC - New incorporation documents 10 October 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 31 January 2008 Outstanding

N/A

Debenture 26 September 2007 Fully Satisfied

N/A

Debenture deed 24 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.