Firthwood Testing Solutions Limited

General information

Name:

Firthwood Testing Solutions Ltd

Office Address:

Windsor House Troon Way Business Centre Humberstone Lane LE4 9HA Leicester

Number: 08624843

Incorporation date: 2013-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Firthwood Testing Solutions Limited, a Private Limited Company, located in Windsor House Troon Way Business Centre, Humberstone Lane in Leicester. The office's zip code is LE4 9HA. The firm was formed on Thu, 25th Jul 2013. The company's reg. no. is 08624843. The company's declared SIC number is 62020 meaning Information technology consultancy activities. 2022-07-31 is the last time the company accounts were filed.

The company has 1 managing director at the moment running the limited company, namely Amanda H. who has been doing the director's tasks since Thu, 25th Jul 2013. Since July 2013 Daniel H., had been responsible for a variety of tasks within this limited company up until the resignation in 2014. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Daniel H. as a secretary for the last eleven years.

Amanda H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Daniel H.

Role: Secretary

Appointed: 25 July 2013

Latest update: 28 February 2024

Amanda H.

Role: Director

Appointed: 25 July 2013

Latest update: 28 February 2024

People with significant control

Amanda H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 25 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 22 December 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 October 2015
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/09 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

61 Firthwood Road Coal Aston

Post code:

S18 3BX

City / Town:

Dronfield

HQ address,
2015

Address:

61 Firthwood Road Coal Aston

Post code:

S18 3BX

City / Town:

Dronfield

Accountant/Auditor,
2014

Name:

Sjd Accountancy

Address:

1 King Street

Post code:

M3 7BN

City / Town:

Salford

Accountant/Auditor,
2016

Name:

Powered By Integra Limited

Address:

Thistle House 24-26 Thistle Street

Post code:

AB10 1XD

City / Town:

Aberdeen

Accountant/Auditor,
2015

Name:

Sjd Accountancy

Address:

1 King Street

Post code:

M3 7BN

City / Town:

Salford

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
Company Age

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