Test Point Commissioning Ltd

General information

Name:

Test Point Commissioning Limited

Office Address:

61 Westway CR3 5TQ Caterham

Number: 06492601

Incorporation date: 2008-02-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Test Point Commissioning Ltd has been in this business for 16 years. Registered with number 06492601 in 2008, it is registered at 61 Westway, Caterham CR3 5TQ. The firm's declared SIC number is 43390 which stands for Other building completion and finishing. Its latest annual accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-02-04.

For this particular business, the majority of director's responsibilities have so far been performed by Thomas P. and Lloyd T.. Amongst these two managers, Lloyd T. has been with the business for the longest time, having become a part of officers' team on October 2011. Another limited company has been appointed as one of the secretaries of this company: Peachey & Co (accountants) Limited.

Executives who control the firm include: Thomas P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lloyd T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Thomas P.

Role: Director

Appointed: 01 May 2012

Latest update: 31 March 2024

Lloyd T.

Role: Director

Appointed: 01 October 2011

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 31 August 2010

Address: Westway, Caterham, Surrey, CR3 5TQ, United Kingdom

Latest update: 31 March 2024

People with significant control

Thomas P.
Notified on 4 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lloyd T.
Notified on 4 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter A.
Notified on 4 February 2017
Ceased on 28 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 61 Westway Caterham Surrey CR3 5TQ United Kingdom on 8th March 2024 to 62 Welcomes Road Kenley Surrey CR8 5HD (AD01)
filed on: 8th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
16
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