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ATHELAS TESTING LIMITED

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ATHELAS TESTING LIMITED

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Key Data

Status

Active

Company No.

03474216

Incorporation date

01/12/1997

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

25 Nelson Street, Thame, Oxfordshire OX9 2DPCopy
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Latest events (Record since 01/12/1997)
dot icon09/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (6 pages)
dot icon01/12/2025
Confirmation statement made on 2025-12-01 with updates
View PDF (4 pages)
dot icon04/12/2024
Confirmation statement made on 2024-12-01 with updates
View PDF (4 pages)
dot icon19/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon01/12/2023
Confirmation statement made on 2023-12-01 with updates
View PDF (4 pages)
dot icon01/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-01 with updates
View PDF (4 pages)
dot icon20/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon02/12/2021
Confirmation statement made on 2021-12-01 with updates
View PDF (4 pages)
dot icon24/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon31/12/2020
Confirmation statement made on 2020-12-01 with updates
View PDF (4 pages)
dot icon08/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon02/12/2019
Confirmation statement made on 2019-12-01 with updates
View PDF (4 pages)
dot icon23/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-01 with updates
View PDF (4 pages)
dot icon23/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon04/12/2017
Confirmation statement made on 2017-12-01 with updates
View PDF (4 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon05/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon06/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon14/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2015
Termination of appointment of Roger Matthew Martin as a secretary on 2015-11-30
View PDF (1 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon10/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon06/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (3 pages)
dot icon03/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon04/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (3 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon20/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2011
Director's details changed for Mr Paul John Scraggs on 2011-12-20
View PDF (2 pages)
dot icon12/12/2011
Registered office address changed from 83 Chinnor Road Thame Oxfordshire OX9 3LP United Kingdom on 2011-12-12
View PDF (1 pages)
dot icon14/08/2011
Secretary's details changed for Roger Matthew Martin on 2011-08-12
View PDF (2 pages)
dot icon01/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon21/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2010
Registered office address changed from 63 Speldhurst Road Chiswick London W4 1BY on 2010-04-27
View PDF (1 pages)
dot icon27/04/2010
Director's details changed for Paul John Scraggs on 2010-04-09
View PDF (2 pages)
dot icon08/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon27/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2009
Director's details changed for Paul John Scraggs on 2009-12-27
View PDF (2 pages)
dot icon15/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon22/12/2008
Return made up to 01/12/08; full list of members
View PDF (3 pages)
dot icon12/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon11/12/2007
Return made up to 01/12/07; full list of members
View PDF (2 pages)
dot icon21/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon28/12/2006
Return made up to 01/12/06; full list of members
View PDF (2 pages)
dot icon17/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon28/06/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon02/12/2005
Return made up to 01/12/05; full list of members
View PDF (2 pages)
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon07/12/2004
Return made up to 01/12/04; full list of members
View PDF (2 pages)
dot icon07/12/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon18/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon05/12/2003
Return made up to 01/12/03; full list of members
View PDF (6 pages)
dot icon24/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon25/11/2002
Return made up to 01/12/02; full list of members
View PDF (6 pages)
dot icon07/06/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon31/12/2001
Return made up to 01/12/01; full list of members
View PDF (6 pages)
dot icon04/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon22/06/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon09/05/2001
Secretary resigned
View PDF (1 pages)
dot icon09/05/2001
New secretary appointed
View PDF (2 pages)
dot icon09/05/2001
Ad 06/04/01--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon06/12/2000
Return made up to 01/12/00; full list of members
View PDF (6 pages)
dot icon06/10/2000
Secretary's particulars changed
View PDF (1 pages)
dot icon06/10/2000
Director's particulars changed
View PDF (1 pages)
dot icon06/10/2000
Registered office changed on 06/10/00 from: flat 4 54 battersea high street london SW11 3HX
View PDF (1 pages)
dot icon07/06/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon30/03/2000
Ad 14/03/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon24/02/2000
Secretary's particulars changed
View PDF (1 pages)
dot icon24/02/2000
Director's particulars changed
View PDF (1 pages)
dot icon16/02/2000
Registered office changed on 16/02/00 from: 35 ballards lane finchley london N3 1XW
View PDF (1 pages)
dot icon11/02/2000
Resolutions
View PDF (0 pages)
dot icon11/02/2000
Resolutions
View PDF (0 pages)
dot icon11/02/2000
Resolutions
View PDF (1 pages)
dot icon27/01/2000
Director's particulars changed
View PDF (1 pages)
dot icon27/01/2000
Return made up to 01/12/99; full list of members
View PDF (5 pages)
dot icon10/06/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon28/01/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon28/01/1999
Return made up to 01/12/98; full list of members
View PDF (5 pages)
dot icon28/01/1999
Resolutions
View PDF (0 pages)
dot icon28/01/1999
Resolutions
View PDF (0 pages)
dot icon28/01/1999
Resolutions
View PDF (1 pages)
dot icon28/01/1999
Secretary resigned
View PDF (1 pages)
dot icon02/11/1998
Registered office changed on 02/11/98 from: upper southgate lodge 29A st cross road winchester hampshire SO23 9JA
View PDF (1 pages)
dot icon18/12/1997
New secretary appointed
View PDF (2 pages)
dot icon18/12/1997
New director appointed
View PDF (2 pages)
dot icon18/12/1997
Director resigned
View PDF (1 pages)
dot icon18/12/1997
Registered office changed on 18/12/97 from: suite 116 157/163 marlborough road islington london N19 4NF
View PDF (1 pages)
dot icon01/12/1997
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+23.73 % *

* during past year

Cash in Bank

£66,070.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
69.03K
-
0.00
81.27K
-
2022
-
49.41K
-
0.00
53.40K
-
2023
-
45.54K
-
0.00
66.07K
-
2023
-
45.54K
-
0.00
66.07K
-

Employees

2023

Employees

-

Net Assets(GBP)

45.54K £Descended-7.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

66.07K £Ascended23.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scraggs, Paul John
Director
01/12/1997 - Present
-
Martin, Roger Matthew
Secretary
11/04/2001 - 30/11/2015
-
RESOLUTION SECRETARIES LIMITED
Nominee Secretary
01/12/1997 - 01/12/1997
24
RESOLUTION DIRECTORS LIMITED
Nominee Director
01/12/1997 - 01/12/1997
23
Niddrie, Rachel Margaret
Secretary
01/12/1997 - 11/04/2001
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ATHELAS TESTING LIMITED

ATHELAS TESTING LIMITED is an(a) Active company incorporated on 01/12/1997 with the registered office located at 25 Nelson Street, Thame, Oxfordshire OX9 2DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHELAS TESTING LIMITED?

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ATHELAS TESTING LIMITED is currently Active. It was registered on 01/12/1997 .

Where is ATHELAS TESTING LIMITED located?

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ATHELAS TESTING LIMITED is registered at 25 Nelson Street, Thame, Oxfordshire OX9 2DP.

What does ATHELAS TESTING LIMITED do?

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ATHELAS TESTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ATHELAS TESTING LIMITED?

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The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-12-31.