About

Registered Number: 03261803
Date of Incorporation: 10/10/1996 (22 years and 2 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, it has a status of "Active". 3c Test Ltd is registered for VAT in the UK. The company has 7 directors listed at Companies House.

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
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
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.