TESCOM (UK) SOFTWARE SYSTEMS TESTING LIMITED

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TESCOM (UK) SOFTWARE SYSTEMS TESTING LIMITED

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Key Data

Status

Dissolved

Company No.

03091560Copy
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Incorporation date

14/08/1995

Size

Full

Contacts

Registered address

Registered address

Unit 3 80 The Lakes, Larkfield, Aylesford, Kent ME20 6GPCopy
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Latest events (Record since 14/08/1995)
dot icon21/11/2016
Final Gazette dissolved via voluntary strike-off
dot icon05/09/2016
First Gazette notice for voluntary strike-off
dot icon23/08/2016
Application to strike the company off the register
dot icon25/07/2016
Full accounts made up to 2015-12-31
dot icon15/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
dot icon14/11/2015
Registered office address changed from Unit 3 the Lakes Larkfield Aylesford Kent ME20 6GP to Unit 3 80 the Lakes Larkfield Aylesford Kent ME20 6GP on 2015-11-15
dot icon12/03/2015
Full accounts made up to 2014-12-31
dot icon06/11/2014
Full accounts made up to 2013-12-31
dot icon03/11/2014
Statement of capital on 2014-11-04
dot icon26/10/2014
Statement by Directors
dot icon26/10/2014
Solvency Statement dated 01/10/14
dot icon26/10/2014
Resolutions
dot icon06/09/2014
Annual return made up to 2014-08-14 with full list of shareholders
dot icon06/09/2014
Registered office address changed from Unit 3 the Lakes Larkfield Aylesford Kent ME20 6GP England to Unit 3 the Lakes Larkfield Aylesford Kent ME20 6GP on 2014-09-07
dot icon06/09/2014
Registered office address changed from 131 Balmoral Road Gillingham Kent ME7 4QQ United Kingdom to Unit 3 the Lakes Larkfield Aylesford Kent ME20 6GP on 2014-09-07
dot icon02/10/2013
Full accounts made up to 2012-12-31
dot icon04/09/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon14/08/2012
Annual return made up to 2012-08-14 with full list of shareholders
dot icon04/08/2012
Registered office address changed from Halifax House, 4Th Floor 60 Moorgate London EC2R 6EL United Kingdom on 2012-08-05
dot icon13/06/2012
Full accounts made up to 2011-12-31
dot icon03/03/2012
Appointment of Mrs Stephanie Williams as a secretary
dot icon03/03/2012
Termination of appointment of Dimpy Chotai as a secretary
dot icon25/02/2012
Appointment of Mr Shalom Cohen as a director
dot icon25/02/2012
Termination of appointment of Ofer Albeck as a director
dot icon06/11/2011
Appointment of Mrs Dimpy Chotai as a secretary
dot icon06/11/2011
Termination of appointment of Stephanie Williams as a secretary
dot icon14/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon24/05/2011
Full accounts made up to 2010-12-31
dot icon15/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon15/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon15/08/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon15/08/2010
Director's details changed for Ofer Albeck on 2010-08-14
dot icon16/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon18/03/2010
Particulars of a mortgage or charge / charge no: 5
dot icon13/12/2009
Miscellaneous
dot icon02/12/2009
Registered office address changed from 7Th Floor Becket House 36 Old Jewry London EC2R 8DD on 2009-12-03
dot icon13/08/2009
Return made up to 14/08/09; full list of members
dot icon21/04/2009
Group of companies' accounts made up to 2008-12-31
dot icon09/12/2008
Appointment terminated director steve lamb
dot icon18/08/2008
Return made up to 15/08/08; full list of members
dot icon04/08/2008
Secretary appointed stephanie williams
dot icon04/08/2008
Appointment terminated secretary meytal gan-kniajer
dot icon14/04/2008
Group of companies' accounts made up to 2007-12-31
dot icon21/11/2007
Return made up to 15/08/07; no change of members
dot icon20/11/2007
Group of companies' accounts made up to 2006-12-31
dot icon01/10/2007
New director appointed
dot icon01/10/2007
Director resigned
dot icon18/10/2006
Return made up to 15/08/06; full list of members
dot icon16/10/2006
Group of companies' accounts made up to 2005-12-31
dot icon15/09/2005
Declaration of satisfaction of mortgage/charge
dot icon11/09/2005
Return made up to 15/08/05; full list of members
dot icon08/09/2005
Group of companies' accounts made up to 2004-12-31
dot icon08/08/2004
Return made up to 15/08/04; full list of members
dot icon25/07/2004
Group of companies' accounts made up to 2003-12-31
dot icon06/02/2004
Director resigned
dot icon29/01/2004
Particulars of mortgage/charge
dot icon06/11/2003
New secretary appointed
dot icon06/11/2003
Secretary resigned
dot icon01/09/2003
Return made up to 15/08/03; full list of members
dot icon07/06/2003
Group of companies' accounts made up to 2002-12-31
dot icon18/12/2002
Secretary resigned
dot icon18/12/2002
New secretary appointed
dot icon21/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon16/09/2002
Return made up to 15/08/02; full list of members
dot icon09/08/2002
New secretary appointed
dot icon15/07/2002
Secretary resigned
dot icon01/02/2002
Group of companies' accounts made up to 2000-12-31
dot icon31/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon10/10/2001
Registered office changed on 11/10/01 from: 5 st johns lane london EC1M 4BH
dot icon30/09/2001
New director appointed
dot icon13/09/2001
Return made up to 15/08/01; full list of members
dot icon13/09/2001
Director resigned
dot icon20/08/2001
Secretary resigned
dot icon20/08/2001
New secretary appointed
dot icon22/08/2000
Full group accounts made up to 1999-12-31
dot icon07/08/2000
Return made up to 15/08/00; full list of members
dot icon25/07/2000
Director resigned
dot icon25/07/2000
New director appointed
dot icon27/06/2000
Declaration of satisfaction of mortgage/charge
dot icon27/06/2000
Declaration of satisfaction of mortgage/charge
dot icon19/05/2000
Particulars of mortgage/charge
dot icon31/08/1999
Location of register of members
dot icon31/08/1999
Return made up to 15/08/99; full list of members
dot icon24/05/1999
New director appointed
dot icon24/05/1999
New secretary appointed
dot icon24/05/1999
Secretary resigned
dot icon03/05/1999
Full group accounts made up to 1998-12-31
dot icon24/04/1999
Director resigned
dot icon06/04/1999
Ad 01/10/98--------- £ si 48@1=48 £ ic 2/50
dot icon06/04/1999
Resolutions
dot icon07/12/1998
Particulars of mortgage/charge
dot icon28/10/1998
Return made up to 15/08/98; full list of members
dot icon07/06/1998
Accounts for a small company made up to 1997-12-31
dot icon15/09/1997
Return made up to 15/08/97; no change of members
dot icon18/06/1997
Accounts for a small company made up to 1996-12-31
dot icon16/06/1997
Delivery ext'd 3 mth 31/12/96
dot icon26/03/1997
Particulars of mortgage/charge
dot icon03/11/1996
New director appointed
dot icon30/10/1996
Registered office changed on 31/10/96 from: 30 llanvanor road london NW2 2AP
dot icon19/10/1996
Director resigned
dot icon19/10/1996
Director resigned
dot icon19/10/1996
New director appointed
dot icon25/09/1996
Return made up to 15/08/96; full list of members
dot icon18/01/1996
New director appointed
dot icon10/01/1996
Accounting reference date notified as 31/12
dot icon10/01/1996
Registered office changed on 11/01/96 from: 222 grays inn road london WC1X 8HB
dot icon10/01/1996
Resolutions
dot icon20/09/1995
Memorandum and Articles of Association
dot icon17/09/1995
Certificate of change of name
dot icon12/09/1995
Registered office changed on 13/09/95 from: 1 mitchell lane bristol BS1 6BU.
dot icon12/09/1995
Secretary resigned;new secretary appointed
dot icon12/09/1995
Director resigned;new director appointed
dot icon14/08/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015
See more events →

Financial Ratios

TESCOM (UK) SOFTWARE SYSTEMS TESTING LIMITED has not submitted financial statements

TESCOM (UK) SOFTWARE SYSTEMS TESTING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TESCOM (UK) SOFTWARE SYSTEMS TESTING LIMITED

TESCOM (UK) SOFTWARE SYSTEMS TESTING LIMITED is a Dissolved company incorporated on 14/08/1995 with the registered office located at Unit 3 80 The Lakes, Larkfield, Aylesford, Kent ME20 6GP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TESCOM (UK) SOFTWARE SYSTEMS TESTING LIMITED?

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TESCOM (UK) SOFTWARE SYSTEMS TESTING LIMITED is currently Dissolved. It was registered on 14/08/1995 and dissolved on 21/11/2016.

Where is TESCOM (UK) SOFTWARE SYSTEMS TESTING LIMITED located?

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TESCOM (UK) SOFTWARE SYSTEMS TESTING LIMITED is registered at Unit 3 80 The Lakes, Larkfield, Aylesford, Kent ME20 6GP.

What does TESCOM (UK) SOFTWARE SYSTEMS TESTING LIMITED do?

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TESCOM (UK) SOFTWARE SYSTEMS TESTING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for TESCOM (UK) SOFTWARE SYSTEMS TESTING LIMITED?

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The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.