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TEST EQUIPMENT ASSET MANAGEMENT LIMITED - Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 05760974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Waverley Industrial Estate
- Hailsham Drive
- Harrow
- Middlesex
- HA1 4TR Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR UK
Management
- Managing Directors
- WATSON, Jonathan C
- RENNIE, Nigel Forbes
- WILKINSON, Gregory Lupton
- PENG-TSEUNG, Chiao-Li
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-29
- Age Of Company 2006-03-29 18 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Ms. Chiao-Li Peng-Tseng Peng-Tseng
- Mr. Nigel Forbes Rennie
- Mr. Gregory Lupton Wilkinson
- Mr. Jonathan C Watson
- Electro Rent Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STEVTON (NO.351) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
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TEST EQUIPMENT ASSET MANAGEMENT LIMITED Company Description
- TEST EQUIPMENT ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05760974. Its current trading status is "live". It was registered 2006-03-29. It was previously called STEVTON (NO.351) LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-03-30.It can be contacted at Unit 1 Waverley Industrial Estate .
Get TEST EQUIPMENT ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Test Equipment Asset Management Limited - Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, United Kingdom
- 2006-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-10-13) - AP01
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accounts-with-accounts-type-unaudited-abridged (2023-02-28) - AA
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appoint-person-director-company-with-name-date (2023-01-14) - AP01
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change-to-a-person-with-significant-control (2023-12-24) - PSC05
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notification-of-a-person-with-significant-control (2023-12-22) - PSC01
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-19) - MR01
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change-to-a-person-with-significant-control (2023-12-13) - PSC05
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change-person-director-company-with-change-date (2023-11-06) - CH01
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accounts-with-accounts-type-unaudited-abridged (2023-12-21) - AA
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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change-person-director-company-with-change-date (2021-10-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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confirmation-statement-with-no-updates (2020-04-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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accounts-with-accounts-type-small (2018-12-09) - AA
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confirmation-statement-with-updates (2018-04-09) - CS01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
keyboard_arrow_right 2017
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memorandum-articles (2017-02-16) - MA
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mortgage-satisfy-charge-full (2017-02-07) - MR04
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capital-variation-of-rights-attached-to-shares (2017-02-11) - SH10
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capital-name-of-class-of-shares (2017-02-11) - SH08
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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change-account-reference-date-company-previous-shortened (2017-06-28) - AA01
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confirmation-statement-with-updates (2017-03-31) - CS01
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accounts-with-accounts-type-group (2017-07-05) - AA
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resolution (2017-02-16) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-05-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-11-30) - AA
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memorandum-articles (2016-05-04) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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accounts-with-accounts-type-group (2015-10-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-14) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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accounts-with-accounts-type-group (2014-12-29) - AA
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mortgage-satisfy-charge-full (2014-12-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-01) - MR01
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capital-name-of-class-of-shares (2014-10-13) - SH08
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resolution (2014-10-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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appoint-person-director-company-with-name (2014-01-27) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-08) - AD01
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termination-director-company-with-name (2012-01-03) - TM01
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change-registered-office-address-company-with-date-old-address (2012-03-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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accounts-with-accounts-type-group (2012-09-17) - AA
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accounts-with-accounts-type-group (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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accounts-with-accounts-type-group (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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termination-director-company-with-name (2010-05-25) - TM01
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legacy (2010-03-30) - MG01
keyboard_arrow_right 2009
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resolution (2009-08-03) - RESOLUTIONS
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legacy (2009-08-03) - CAP-MDSC
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legacy (2009-08-03) - CAP-SS
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legacy (2009-08-03) - SH20
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accounts-with-accounts-type-group (2009-08-03) - AA
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resolution (2009-08-17) - RESOLUTIONS
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legacy (2009-08-17) - 123
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legacy (2009-04-16) - 363a
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legacy (2009-08-17) - 88(2)
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legacy (2009-08-17) - 88(3)
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memorandum-articles (2009-08-17) - MEM/ARTS
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legacy (2009-09-19) - 395
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accounts-with-accounts-type-group (2008-09-29) - AA
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accounts-with-accounts-type-group (2007-07-02) - AA
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legacy (2007-04-30) - 363a
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legacy (2006-06-21) - 288b
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legacy (2006-07-12) - 288a
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incorporation-company (2006-03-29) - NEWINC
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certificate-change-of-name-company (2006-06-08) - CERTNM
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legacy (2006-07-27) - 288a
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legacy (2006-07-27) - 123
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legacy (2006-07-27) - 88(2)R
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legacy (2006-08-07) - 288a