About

Registered Number: 06042786
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Administration
Registered Address: Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

 

Established in 2007, Testology Ltd has its registered office in Marsh Wall, it's status is listed as "Administration". The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HEDLEY, Claire Allen 24 February 2016 23 January 2018 1
ROBSON, Cara Jane 05 January 2007 24 February 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Charles Robson/
1972-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Cara Jane Robson/
1973-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 06 November 2018
AM01 - N/A 05 November 2018
AA - Annual Accounts 12 September 2018
TM02 - Termination of appointment of secretary 29 January 2018
CS01 - N/A 05 January 2018
CH01 - Change of particulars for director 04 January 2018
PSC04 - N/A 04 January 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 13 January 2017
CH01 - Change of particulars for director 06 January 2017
AA - Annual Accounts 11 August 2016
TM02 - Termination of appointment of secretary 03 March 2016
AP03 - Appointment of secretary 02 March 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 19 January 2015
CH03 - Change of particulars for secretary 19 January 2015
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 23 January 2014
AD01 - Change of registered office address 23 January 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 27 July 2011
MG01 - Particulars of a mortgage or charge 12 May 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 17 February 2010
SH01 - Return of Allotment of shares 18 December 2009
AA - Annual Accounts 17 April 2009
395 - Particulars of a mortgage or charge 25 March 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 20 May 2008
363a - Annual Return 17 January 2008
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 06 May 2011 Outstanding

N/A

Debenture 24 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.