About

Registered Number: 04659300
Date of Incorporation: 07/02/2003 (16 years and 11 months ago)
Company Status: Active
Registered Address: 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JN,

 

Nss Testing Ltd was founded on 07 February 2003 with its registered office in Leeds, West Yorkshire, it's status in the Companies House registry is set to "Active". There are 6 directors listed for this company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEATON, Phillip 01 August 2019 - 1
MORGAN, Avril Lesley 07 February 2003 04 August 2017 1
MORGAN, Peter 07 February 2003 04 August 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Morgan/
1953-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Avril Lesley Morgan/
1952-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 01 August 2019
AA - Annual Accounts 20 June 2019
AP01 - Appointment of director 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
AP01 - Appointment of director 14 March 2019
RESOLUTIONS - N/A 05 March 2019
CS01 - N/A 21 February 2019
MR01 - N/A 24 December 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 24 April 2018
AD01 - Change of registered office address 19 April 2018
CC04 - Statement of companies objects 01 September 2017
MA - Memorandum and Articles 29 August 2017
TM02 - Termination of appointment of secretary 18 August 2017
TM01 - Termination of appointment of director 18 August 2017
TM01 - Termination of appointment of director 18 August 2017
PSC07 - N/A 18 August 2017
PSC07 - N/A 18 August 2017
PSC02 - N/A 18 August 2017
AD01 - Change of registered office address 18 August 2017
AP01 - Appointment of director 18 August 2017
MR01 - N/A 07 August 2017
MR04 - N/A 10 July 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 15 February 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 20 September 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 15 February 2016
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 29 October 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 25 March 2013
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 30 April 2008
AA - Annual Accounts 09 May 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 03 May 2006
363s - Annual Return 07 March 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 10 December 2004
225 - Change of Accounting Reference Date 10 December 2004
363s - Annual Return 14 April 2004
395 - Particulars of a mortgage or charge 14 May 2003
NEWINC - New incorporation documents 07 February 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 December 2018 Outstanding

N/A

A registered charge 07 August 2017 Outstanding

N/A

Debenture 09 May 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.