About

Registered Number: 05556060
Date of Incorporation: 07/09/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB

 

Eurofins Digital Product Testing Uk Ltd was registered on 07 September 2005 with its registered office in Wolverhampton, it has a status of "Active". This organisation has 13 directors listed as Mills, Alice Irene, Cheung, Teresa Lok Ying, Byrne, Owen, Carr, Andy, Fellows, Paul, Hickman, Andrew James, Keding, Christian, Potter, James Benjamin, Potter, Keith Andrew, Potter, Linda Jean, Tallis, Dan, Dr, Tallis, Roy, Valliappan, Vadhagiri in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEUNG, Teresa Lok Ying 24 April 2019 - 1
BYRNE, Owen 07 September 2005 04 November 2014 1
CARR, Andy 07 September 2005 27 October 2005 1
FELLOWS, Paul 07 September 2005 27 October 2005 1
HICKMAN, Andrew James 01 April 2015 10 January 2017 1
KEDING, Christian 04 November 2014 19 May 2015 1
POTTER, James Benjamin 11 January 2011 04 November 2014 1
POTTER, Keith Andrew 07 September 2005 08 September 2016 1
POTTER, Linda Jean 11 January 2011 04 November 2014 1
TALLIS, Dan, Dr 13 March 2006 31 August 2007 1
TALLIS, Roy 13 March 2006 04 November 2014 1
VALLIAPPAN, Vadhagiri 12 June 2008 04 November 2014 1
Secretary Name Appointed Resigned Total Appointments
MILLS, Alice Irene 04 November 2014 - 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 10 September 2019
AP01 - Appointment of director 24 April 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 20 September 2018
AP01 - Appointment of director 29 December 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 05 May 2017
AP01 - Appointment of director 18 January 2017
TM01 - Termination of appointment of director 18 January 2017
CS01 - N/A 21 September 2016
TM01 - Termination of appointment of director 21 September 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 10 September 2015
CERTNM - Change of name certificate 08 September 2015
AA01 - Change of accounting reference date 21 August 2015
AP01 - Appointment of director 22 July 2015
AP01 - Appointment of director 22 July 2015
TM01 - Termination of appointment of director 22 July 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 20 November 2014
AR01 - Annual Return 20 November 2014
AR01 - Annual Return 20 November 2014
AA01 - Change of accounting reference date 12 November 2014
AR01 - Annual Return 11 November 2014
AD01 - Change of registered office address 06 November 2014
AD01 - Change of registered office address 06 November 2014
AP03 - Appointment of secretary 06 November 2014
TM02 - Termination of appointment of secretary 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
AP01 - Appointment of director 06 November 2014
AP01 - Appointment of director 06 November 2014
AR01 - Annual Return 28 October 2014
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 02 September 2014
MR04 - N/A 10 February 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 20 September 2013
CH01 - Change of particulars for director 20 September 2013
CH01 - Change of particulars for director 09 September 2013
CH03 - Change of particulars for secretary 09 September 2013
AD01 - Change of registered office address 11 December 2012
RP04 - N/A 13 November 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 10 October 2011
CH01 - Change of particulars for director 10 October 2011
CH03 - Change of particulars for secretary 10 October 2011
AA - Annual Accounts 23 September 2011
AP01 - Appointment of director 12 January 2011
AP01 - Appointment of director 12 January 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 30 September 2010
AAMD - Amended Accounts 13 November 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 17 September 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
363a - Annual Return 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
AA - Annual Accounts 02 November 2008
RESOLUTIONS - N/A 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
363a - Annual Return 16 November 2007
353 - Register of members 16 November 2007
123 - Notice of increase in nominal capital 15 November 2007
288b - Notice of resignation of directors or secretaries 22 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
123 - Notice of increase in nominal capital 20 September 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
AA - Annual Accounts 13 July 2007
395 - Particulars of a mortgage or charge 02 February 2007
363s - Annual Return 04 January 2007
225 - Change of Accounting Reference Date 12 September 2006
288a - Notice of appointment of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
287 - Change in situation or address of Registered Office 27 October 2005
NEWINC - New incorporation documents 07 September 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 01 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.