About

Registered Number: 01688780
Date of Incorporation: 23/12/1982 (41 years and 4 months ago)
Company Status: Active
Registered Address: Cheriton House, Newman Lane, Alton, Hampshire, GU34 2QJ

 

Testo Ltd was registered on 23 December 1982 and has its registered office in Hampshire, it's status is listed as "Active". There are 8 directors listed as Gaeng, Werner, Knospe, Burkart Paul Franz, Sokolov, Ivan, King, Kate, Auer, Daniel Bernd, Dr, Knospe, Gerd, Nicholson, Christopher George, Tonkins, Thomas Charles for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOSPE, Burkart Paul Franz 31 March 1998 - 1
SOKOLOV, Ivan 01 February 2018 - 1
AUER, Daniel Bernd, Dr 01 February 2014 31 January 2018 1
KNOSPE, Gerd N/A 31 March 1998 1
NICHOLSON, Christopher George 01 October 2011 01 February 2014 1
TONKINS, Thomas Charles 18 January 2007 31 August 2011 1
Secretary Name Appointed Resigned Total Appointments
GAENG, Werner 01 March 2008 - 1
KING, Kate 01 July 2007 29 February 2008 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 09 April 2020
MR05 - N/A 17 January 2020
MR04 - N/A 17 January 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 05 July 2018
AP01 - Appointment of director 02 May 2018
TM01 - Termination of appointment of director 02 May 2018
AA - Annual Accounts 19 February 2018
PSC05 - N/A 16 October 2017
CS01 - N/A 23 August 2017
AA - Annual Accounts 10 February 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 11 February 2016
AUD - Auditor's letter of resignation 04 August 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 23 April 2015
AP01 - Appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 21 February 2014
AUD - Auditor's letter of resignation 20 December 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 05 August 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2012
AA - Annual Accounts 28 September 2012
MG01 - Particulars of a mortgage or charge 15 September 2012
MG01 - Particulars of a mortgage or charge 13 September 2012
AR01 - Annual Return 24 July 2012
AP01 - Appointment of director 24 October 2011
TM01 - Termination of appointment of director 04 October 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 22 July 2011
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 11 June 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 10 July 2007
363a - Annual Return 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
AA - Annual Accounts 05 June 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
363a - Annual Return 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
AA - Annual Accounts 09 June 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 08 July 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 23 June 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 09 June 2003
287 - Change in situation or address of Registered Office 13 August 2002
363s - Annual Return 16 July 2002
395 - Particulars of a mortgage or charge 04 July 2002
AA - Annual Accounts 21 May 2002
363s - Annual Return 07 July 2001
AA - Annual Accounts 19 June 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 10 July 2000
363s - Annual Return 14 July 1999
AA - Annual Accounts 29 March 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 January 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1998
287 - Change in situation or address of Registered Office 30 November 1998
RESOLUTIONS - N/A 26 October 1998
123 - Notice of increase in nominal capital 26 October 1998
AA - Annual Accounts 21 September 1998
363s - Annual Return 28 July 1998
288b - Notice of resignation of directors or secretaries 21 May 1998
288a - Notice of appointment of directors or secretaries 21 May 1998
363s - Annual Return 08 July 1997
AA - Annual Accounts 18 April 1997
363s - Annual Return 08 July 1996
AA - Annual Accounts 25 March 1996
287 - Change in situation or address of Registered Office 25 February 1996
395 - Particulars of a mortgage or charge 18 September 1995
363s - Annual Return 23 August 1995
AA - Annual Accounts 19 April 1995
363s - Annual Return 12 August 1994
363a - Annual Return 02 June 1994
AA - Annual Accounts 30 March 1994
RESOLUTIONS - N/A 25 January 1994
RESOLUTIONS - N/A 25 January 1994
RESOLUTIONS - N/A 25 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1994
CERTNM - Change of name certificate 04 January 1994
CERTNM - Change of name certificate 04 January 1994
AA - Annual Accounts 15 October 1993
363s - Annual Return 25 August 1992
AA - Annual Accounts 30 July 1992
287 - Change in situation or address of Registered Office 21 February 1992
AUD - Auditor's letter of resignation 20 December 1991
363x - Annual Return 25 October 1991
AA - Annual Accounts 15 July 1991
363 - Annual Return 03 August 1990
AA - Annual Accounts 20 July 1990
287 - Change in situation or address of Registered Office 02 July 1990
287 - Change in situation or address of Registered Office 01 September 1989
363 - Annual Return 02 August 1989
AA - Annual Accounts 30 June 1989
363 - Annual Return 15 March 1989
AA - Annual Accounts 27 June 1988
363 - Annual Return 13 July 1987
AA - Annual Accounts 18 May 1987
363 - Annual Return 03 July 1986
AA - Annual Accounts 24 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 13 September 2012 Outstanding

N/A

Debenture 11 September 2012 Fully Satisfied

N/A

Legal charge 25 June 2002 Fully Satisfied

N/A

Legal mortgage 13 September 1995 Fully Satisfied

N/A

Mortgage debenture 24 October 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.