TESTCARD LTD - EAST AYTON
Company Profile | Company Filings |
Overview
TESTCARD LTD is a Private Limited Company from EAST AYTON ENGLAND and has the status: Active.
TESTCARD LTD was incorporated 7 years ago on 11/05/2017 and has the registered number: 10764577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TESTCARD LTD was incorporated 7 years ago on 11/05/2017 and has the registered number: 10764577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TESTCARD LTD - EAST AYTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 6 BETTON BUSINESS PARK
EAST AYTON
SCARBOROUGH
YO13 9HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TESTCARD DIAGNOSTICS LTD (until 05/10/2018)
TESTCARD DIAGNOSTICS LTD (until 05/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MEINHARD SCHMIDT | Nov 1960 | Swiss | Director | 2023-10-01 | CURRENT |
DR ANDREW MICHAEL BOTHAM | Apr 1978 | British | Director | 2020-01-28 | CURRENT |
ELMER MEEUWIS MONSTER | Feb 1974 | Dutch | Director | 2022-05-04 | CURRENT |
MISS MARIETA GENOVA | Aug 1996 | Bulgarian | Director | 2023-11-15 | CURRENT |
MR LUKE NICHOLAS HERON | Sep 1978 | British | Director | 2023-01-18 | CURRENT |
MR COLIN CAMPBELL BLAIR | Secretary | 2022-10-01 | CURRENT | ||
GEORGE MITCHELL SUTHERLAND | Oct 1954 | British | Director | 2019-02-08 | CURRENT |
HILARY MARGARET LEAM | Jun 1971 | British | Director | 2022-05-04 | CURRENT |
MR JULIAN NIBLETT | Dec 1972 | British | Director | 2023-05-02 | CURRENT |
DOCTOR ANDREW JOHN VALLANCE-OWEN | Sep 1951 | British | Director | 2020-07-01 UNTIL 2022-06-16 | RESIGNED |
MR GEORGE MITCHELL SUTHERLAND | Secretary | 2020-07-01 UNTIL 2022-10-01 | RESIGNED | ||
MR DEIAN DOBREV | Jul 1977 | Bulgarian | Director | 2019-10-14 UNTIL 2020-07-01 | RESIGNED |
MR HOWARD PERCIVAL MEITINER | Nov 1952 | British | Director | 2020-07-01 UNTIL 2023-09-30 | RESIGNED |
LICHUN LESLEY MA | Sep 1963 | American | Director | 2021-02-01 UNTIL 2022-07-10 | RESIGNED |
MR LUKE NICHOLAS HERON | Sep 1978 | British | Director | 2017-05-11 UNTIL 2020-01-28 | RESIGNED |
MR LUKE NICHOLAS HERON | Sep 1978 | British | Director | 2020-05-16 UNTIL 2021-11-22 | RESIGNED |
DANIEL MARK HERON | Apr 1970 | British | Director | 2023-07-20 UNTIL 2023-10-15 | RESIGNED |
MR TIMOTHY JAMES HART | Dec 1971 | British | Director | 2022-09-05 UNTIL 2022-12-16 | RESIGNED |
MR PAVEL DIMITROV EZEKIEV | Oct 1973 | Bulgarian | Director | 2020-07-01 UNTIL 2023-11-09 | RESIGNED |
MR CHRISTOPHER JOHN CRAIG-WOOD | May 1972 | British | Director | 2020-05-16 UNTIL 2022-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aldbridge Services London Limited | 2022-03-14 - 2022-03-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Luke Nicholas Heron | 2017-05-11 - 2021-12-02 | 9/1978 | East Ayton Scarborough | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-05-30 | 31-12-2023 | 709,590 Cash 1,785,822 equity |
ACCOUNTS - Final Accounts preparation | 2023-07-05 | 31-12-2022 | 2,524,409 Cash 3,780,308 equity |
ACCOUNTS - Final Accounts preparation | 2022-02-16 | 31-12-2021 | 157,717 Cash 1,208,123 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-16 | 31-12-2020 | 1,375,702 Cash 2,528,486 equity |
ACCOUNTS - Final Accounts preparation | 2020-06-25 | 31-12-2019 | 182,148 Cash 328,166 equity |
ACCOUNTS - Final Accounts preparation | 2019-09-05 | 31-12-2018 | 401,698 Cash 501,116 equity |
ACCOUNTS - Final Accounts preparation | 2019-02-09 | 31-10-2018 | 532,437 Cash 640,469 equity |