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ABTEST LIMITED

Company Number
00620992
Status
Active
Incorporation Date
13 February 1959 (over 59 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 1 Tregwilym Industrial Estate
    Rogerstone
  • Newport
  • NP10 9YA
  • Gwent
  • United Kingdom
Industry Codes
  • 26.30/1: Manufacture of telegraph and telephone apparatus and equipment (UK SIC Classification 2007)
  • 71.20: Technical testing and analysis (UK SIC Classification 2007)
  • 26.30: Manufacture of communication equipment (European Community NACE Rev 2)
  • 2630: Manufacture of communication equipment (UN ISIC Rev 4)
  • 71.20: Technical testing and analysis (European Community NACE Rev 2)
  • 7120: Technical testing and analysis (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-10-01
Previous Names
  • AB TESTHOUSE LIMITED
  • A.B. COMPONENTS LIMITED
  • ORE RECLAMATION LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag TT ELECTRONICS GROUP HOLDINGS LIMITED (United Kingdom, 4 Apr 1935- ) controls United Kingdom flag ABTEST LIMITED (United Kingdom, 13 Feb 1959- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-10-03 Confirmation Statement Confirmation statement made on 2017-10-01 with updates details
2017-07-14 Annual Accounts Full accounts made up to 2016-12-31 details
2017-06-06 Change of secretary's details Secretary's details changed for Lynton David Boardman on 2016-09-12 details
2017-06-06 Change of director's details Director's details changed for Mr Lynton David Boardman on 2016-09-12 details
2017-01-08 Appointment of director Appointment of Mr Kumen Rey Call as a director on 2017-01-01 details
2017-01-05 Termination of appointment of director Termination of appointment of Stephen John Mather as a director on 2016-12-31 details
2016-10-11 Confirmation Statement Confirmation statement made on 2016-10-01 with updates details
2016-09-13 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB England to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB details
2016-08-19 Annual Accounts Full accounts made up to 2015-12-31 details
2015-10-01 Annual Return Annual return made up to 2015-10-01 with full list of shareholders details
2015-05-26 Annual Accounts Full accounts made up to 2014-12-31 details
2015-01-20 Appointment of director Appointment of Lynton David Boardman as a director on 2015-01-01 details
2015-01-08 Termination of appointment of director Termination of appointment of Gary Peter Allen as a director on 2014-12-31 details
2014-10-09 Annual Return Annual return made up to 2014-10-01 with full list of shareholders details
2014-06-03 Filing dated 3 June 2014 Auditor's resignation details
2014-05-15 Annual Accounts Full accounts made up to 2013-12-31 details
2013-10-23 Annual Return Annual return made up to 2013-10-01 with full list of shareholders details
2013-06-24 Annual Accounts Full accounts made up to 2012-12-31 details
2013-06-10 Change of director's details Director's details changed for Gary Peter Allen on 2013-06-10 details
2013-02-07 Appointment of secretary Appointment of Lynton David Boardman as a secretary details

Industry codes alpha

Code Description Code scheme
71.20 Technical testing and analysis UK SIC Classification 2007 details
26.30/1 Manufacture of telegraph and telephone apparatus and equipment UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 10 2018

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