About

Registered Number: 01363570
Date of Incorporation: 18/04/1978 (46 years ago)
Company Status: Active
Registered Address: Street Court, Kingsland, Leominster, Herefordshire, HR6 9QA

 

Techtest Ltd was registered on 18 April 1978 and has its registered office in Leominster in Herefordshire, it has a status of "Active". Smith, Susan Frances, Sharp-smith, Lucinda Marie Millicent, Farquhar, George Edward, Smith, Henry Roy, Smith, Millicent Cecelia are the current directors of this business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARP-SMITH, Lucinda Marie Millicent 04 February 2016 - 1
FARQUHAR, George Edward N/A 31 May 1997 1
SMITH, Henry Roy N/A 15 June 2004 1
SMITH, Millicent Cecelia N/A 09 July 2013 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Susan Frances 09 July 2013 - 1

Filing History

Document Type Date
MR01 - N/A 20 February 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 14 October 2019
RESOLUTIONS - N/A 20 February 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 February 2019
PSC07 - N/A 18 February 2019
PSC07 - N/A 18 February 2019
PSC02 - N/A 18 February 2019
MR04 - N/A 26 January 2019
MR04 - N/A 26 January 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 29 October 2018
CS01 - N/A 08 December 2017
RESOLUTIONS - N/A 08 November 2017
AA - Annual Accounts 08 November 2017
MA - Memorandum and Articles 08 November 2017
CH01 - Change of particulars for director 08 May 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 09 November 2016
CH01 - Change of particulars for director 07 July 2016
AP01 - Appointment of director 18 February 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 29 October 2013
AP03 - Appointment of secretary 09 August 2013
TM02 - Termination of appointment of secretary 08 August 2013
TM01 - Termination of appointment of director 08 August 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 18 October 2012
CH01 - Change of particulars for director 21 December 2011
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 11 October 2010
SH06 - Notice of cancellation of shares 20 January 2010
AR01 - Annual Return 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
RESOLUTIONS - N/A 09 January 2010
SH06 - Notice of cancellation of shares 09 January 2010
SH03 - Return of purchase of own shares 09 January 2010
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 24 November 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 30 November 2007
395 - Particulars of a mortgage or charge 03 July 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 07 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
AA - Annual Accounts 01 December 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 29 November 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 04 December 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 28 November 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 29 November 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 30 November 1999
MISC - Miscellaneous document 29 January 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 16 November 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 26 November 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 21 November 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 29 November 1995
395 - Particulars of a mortgage or charge 22 May 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 17 November 1994
363a - Annual Return 04 February 1994
AA - Annual Accounts 28 November 1993
363s - Annual Return 27 November 1992
AA - Annual Accounts 10 November 1992
AA - Annual Accounts 27 November 1991
363b - Annual Return 27 November 1991
AUD - Auditor's letter of resignation 20 February 1991
363 - Annual Return 20 December 1990
AA - Annual Accounts 26 November 1990
AA - Annual Accounts 12 December 1989
363 - Annual Return 12 December 1989
288 - N/A 04 September 1989
363 - Annual Return 24 January 1989
AA - Annual Accounts 01 December 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 02 December 1987
287 - Change in situation or address of Registered Office 08 April 1987
363 - Annual Return 18 February 1987
AA - Annual Accounts 29 January 1987
288 - N/A 15 November 1986
MISC - Miscellaneous document 18 April 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2020 Outstanding

N/A

An omnibus guarantee and set-off agreement 01 July 2007 Outstanding

N/A

Single debenture 19 May 1995 Fully Satisfied

N/A

Single debenture 29 December 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.