Testing & Analysis Ltd

About

Registered Number: 01106749
Date of Incorporation: 06/04/1973 (52 years ago)
Company Status: Active
Registered Address: The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG,

 

Testing & Analysis Ltd was registered on 06 April 1973 and has its registered office in Langley, Berkshire. This organisation has 23 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HELLIWELL, Stephen John 26 November 2019 - 1
ABRAHAM, Robin Nelson 05 June 1992 31 October 1992 1
BARROW, Keith John 01 January 2006 28 May 2008 1
DENNIS, Peter John 01 October 1997 31 December 2005 1
DIXON, Tony 01 May 2011 17 March 2014 1
DOULL, Alexander James 01 January 2006 28 May 2008 1
MERRICKS, Anthony William 05 June 1992 14 January 2002 1
MOFFETT, David Rae 19 July 1993 31 December 2005 1
MURE, John Norman N/A 19 July 1993 1
PALING, Godfrey Leslie John N/A 30 December 1992 1
ROBERTS, Nigel Craig 17 March 2014 27 November 2019 1
SANDS, Martin John N/A 19 July 1993 1
STECKELMACHER, Peter John 05 June 1992 01 April 1998 1
TARR, Stephen John 17 March 2014 27 November 2019 1
WELTON, Michael William 05 June 1992 01 February 1996 1
WHITE, Kenneth James 15 May 2008 18 June 2013 1
WREN, Graham Edward 21 May 2008 01 January 2011 1
Secretary Name Appointed Resigned Total Appointments
BNOMS LIMITED 01 October 2015 - 1
FERGUSON, Paul Edward Cochiese 01 January 1995 21 March 1997 1
KIRK, Ralph N/A 30 December 1992 1
MORRIS, Philip Hugh 18 August 1997 01 May 1998 1
MUTCH, Gregory William 19 June 2013 30 September 2015 1
WRIGHT, Philip Michael 01 May 1998 22 September 2003 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 27 March 2020
TM01 - Termination of appointment of director 27 November 2019
TM01 - Termination of appointment of director 27 November 2019
AP01 - Appointment of director 26 November 2019
AP01 - Appointment of director 26 November 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 27 March 2019
AD01 - Change of registered office address 19 December 2018
RESOLUTIONS - N/A 03 September 2018
CC04 - Statement of companies objects 03 September 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 01 April 2016
CH04 - Change of particulars for corporate secretary 11 December 2015
AP04 - Appointment of corporate secretary 26 October 2015
TM02 - Termination of appointment of secretary 26 October 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 09 October 2014
AP01 - Appointment of director 17 March 2014
TM01 - Termination of appointment of director 17 March 2014
AP01 - Appointment of director 17 March 2014
AR01 - Annual Return 07 March 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 March 2014
TM02 - Termination of appointment of secretary 03 March 2014
AA - Annual Accounts 11 September 2013
AD01 - Change of registered office address 27 August 2013
AP03 - Appointment of secretary 19 June 2013
TM01 - Termination of appointment of director 19 June 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 12 August 2011
TM01 - Termination of appointment of director 08 June 2011
AP01 - Appointment of director 26 May 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 09 March 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 29 August 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
287 - Change in situation or address of Registered Office 28 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
AA - Annual Accounts 21 September 2007
287 - Change in situation or address of Registered Office 21 March 2007
363s - Annual Return 10 March 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 11 May 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 17 October 2003
287 - Change in situation or address of Registered Office 14 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
363s - Annual Return 19 February 2003
MISC - Miscellaneous document 29 July 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 19 February 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 05 March 2001
AA - Annual Accounts 02 November 2000
RESOLUTIONS - N/A 17 May 2000
RESOLUTIONS - N/A 17 May 2000
RESOLUTIONS - N/A 17 May 2000
RESOLUTIONS - N/A 17 May 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 02 November 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
287 - Change in situation or address of Registered Office 07 May 1998
288b - Notice of resignation of directors or secretaries 18 April 1998
363s - Annual Return 10 March 1998
288a - Notice of appointment of directors or secretaries 12 November 1997
AA - Annual Accounts 02 November 1997
288b - Notice of resignation of directors or secretaries 27 August 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
288b - Notice of resignation of directors or secretaries 27 March 1997
288a - Notice of appointment of directors or secretaries 27 March 1997
363s - Annual Return 03 March 1997
AA - Annual Accounts 30 October 1996
288 - N/A 15 February 1996
363s - Annual Return 02 February 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 22 February 1995
288 - N/A 15 January 1995
RESOLUTIONS - N/A 27 October 1994
RESOLUTIONS - N/A 27 October 1994
RESOLUTIONS - N/A 27 October 1994
AA - Annual Accounts 27 October 1994
363s - Annual Return 11 April 1994
288 - N/A 14 February 1994
288 - N/A 19 January 1994
288 - N/A 19 January 1994
288 - N/A 19 January 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 10 March 1993
288 - N/A 10 March 1993
AA - Annual Accounts 18 October 1992
287 - Change in situation or address of Registered Office 20 July 1992
288 - N/A 20 July 1992
288 - N/A 20 July 1992
288 - N/A 20 July 1992
288 - N/A 20 July 1992
363s - Annual Return 27 March 1992
AA - Annual Accounts 13 November 1991
363a - Annual Return 21 June 1991
AA - Annual Accounts 06 December 1990
363 - Annual Return 25 June 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 04 January 1990
AA - Annual Accounts 21 July 1988
363 - Annual Return 21 July 1988
AA - Annual Accounts 24 July 1987
363 - Annual Return 24 July 1987
AA - Annual Accounts 23 June 1986
363 - Annual Return 23 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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