About

Registered Number: 01618417
Date of Incorporation: 01/03/1982 (42 years and 3 months ago)
Company Status: Active
Registered Address: Manchester House, Upper Myrtle Hill, Pill, North Somerset, BS20 0AW

 

Having been setup in 1982, Testcom Ltd has its registered office in North Somerset, it's status at Companies House is "Active". There are 5 directors listed as Sweeting, Zoe, Carey, Mark Richard William, Corbett, James Tyler, Sweeting, David Nolan, Sweeting, Norman Ellis for this business at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAREY, Mark Richard William 01 August 1996 25 April 1998 1
CORBETT, James Tyler 01 September 2006 28 February 2013 1
SWEETING, David Nolan N/A 20 November 2004 1
SWEETING, Norman Ellis N/A 23 November 2001 1
Secretary Name Appointed Resigned Total Appointments
SWEETING, Zoe N/A 19 November 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 12 December 2013
TM01 - Termination of appointment of director 21 March 2013
TM02 - Termination of appointment of secretary 21 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
363a - Annual Return 12 January 2009
AA - Annual Accounts 03 December 2008
AA - Annual Accounts 02 April 2008
RESOLUTIONS - N/A 12 February 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 14 December 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
AA - Annual Accounts 28 June 2006
363a - Annual Return 05 December 2005
395 - Particulars of a mortgage or charge 25 October 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 12 January 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 30 December 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 12 November 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 06 December 2001
288b - Notice of resignation of directors or secretaries 06 December 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 13 November 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 24 January 1999
288b - Notice of resignation of directors or secretaries 04 August 1998
AA - Annual Accounts 25 March 1998
363s - Annual Return 06 January 1998
287 - Change in situation or address of Registered Office 21 May 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 10 December 1996
288 - N/A 28 August 1996
363s - Annual Return 02 February 1996
AA - Annual Accounts 08 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 1995
AA - Annual Accounts 15 February 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 16 May 1994
363s - Annual Return 27 February 1994
395 - Particulars of a mortgage or charge 24 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 1994
AA - Annual Accounts 13 May 1993
363s - Annual Return 07 January 1993
363b - Annual Return 23 December 1991
AA - Annual Accounts 26 November 1991
288 - N/A 21 October 1991
AUD - Auditor's letter of resignation 29 May 1991
AA - Annual Accounts 01 February 1991
363a - Annual Return 01 February 1991
363 - Annual Return 15 January 1990
AA - Annual Accounts 03 January 1990
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
363 - Annual Return 05 June 1989
288 - N/A 06 February 1989
287 - Change in situation or address of Registered Office 23 January 1989
395 - Particulars of a mortgage or charge 21 January 1989
AA - Annual Accounts 03 March 1988
363 - Annual Return 09 February 1988
288 - N/A 27 October 1987
CERTNM - Change of name certificate 20 July 1987
363 - Annual Return 08 June 1987
AA - Annual Accounts 22 January 1987
AA - Annual Accounts 14 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 16 October 2005 Outstanding

N/A

Fixed and floating charge 18 February 1994 Fully Satisfied

N/A

Fixed and floating charge 19 January 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.