Abtest Limited

Active00620992 Private limited company
Incorporated
13 February 1959 (67 years)
Industry
Manufacture of telegraph and telephone apparatus and equipment (26301)
Technical testing and analysis (71200)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor
One George Yard
London
EC3V 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at A.B. Electronic Components Limited, Commendshaw Limited, BI Technologies Limited · more companies
British
Born November 1972
Director · Appointed 30 June 2023
Also at A.B. Electronic Components Limited, Aero Stanrew Group Limited, Automotive Electronic Systems Limited · more companies
British
Born January 1980 (46)
Jeer-Marajo, Sharan
Secretary · Appointed 30 June 2023
Officer history (33 former)
30 April 2026
Resigned Chase, Jennifer Marianne Alison as Director
30 April 2026
Appointed Harrow, Stephen Giles as Director
30 June 2023
Appointed Buckley, Ian as Director
30 June 2023
Appointed Jeer-Marajo, Sharan as Secretary
30 June 2023
Resigned Boardman, Lynton David as Director
30 June 2023
Resigned Boardman, Lynton David as Secretary
31 December 2022
Resigned Sherwood, Darran John as Director
1 December 2022
Appointed Boardman, Lynton David as Director
1 December 2022
Appointed Chase, Jennifer Marianne Alison as Director
1 December 2022
Resigned Relph, Robert James as Director
28 March 2022
Appointed Sherwood, Darran John as Director
28 March 2022
Resigned Moseley, Rhys Wilson as Director
28 March 2022
Appointed Relph, Robert James as Director
28 March 2022
Resigned Call, Kumen Rey as Director
16 April 2021
Resigned Duffill, Perry William as Director
22 August 2019
Resigned Boardman, Lynton David as Director
22 August 2019
Appointed Duffill, Perry William as Director
1 January 2017
Appointed Call, Kumen Rey as Director
31 December 2016
Resigned Mather, Stephen John as Director
1 January 2015
Appointed Boardman, Lynton David as Director
31 December 2014
Resigned Allen, Gary Peter as Director
30 January 2013
Appointed Boardman, Lynton David as Secretary
30 January 2013
Resigned Sharp, Wendy Jill as Secretary
23 April 2012
Resigned Breese, Alan as Director
7 April 2011
Resigned Mullen, Roger Colin as Director
7 April 2011
Appointed Moseley, Rhys Wilson as Director
22 March 2011
Appointed Mather, Stephen John as Director
22 March 2011
Appointed Allen, Gary Peter as Director
21 March 2011
Resigned Dick, Andrew James as Director
7 March 2011
Resigned Jolliffe, Andrew Kenneth as Director
20 November 2009
Appointed Dick, Andrew James as Director
21 April 2009
Appointed Jolliffe, Andrew Kenneth as Director
31 March 2009
Resigned Atkins, Martin Ronald as Director
31 January 2008
Resigned Davies, Graham as Director
1 December 2006
Appointed Sharp, Wendy Jill as Secretary
1 December 2006
Resigned Leigh, Martin Graham as Secretary
5 April 2004
Appointed Davies, Graham as Director
5 April 2004
Resigned Entwistle, Graham Michael as Director
18 June 2002
Appointed Atkins, Martin Ronald as Director
27 April 2001
Resigned Harrop, Roger as Director
27 April 2001
Appointed Entwistle, Graham Michael as Director
31 August 2000
Resigned Blackshaw, Trevor as Director
31 August 2000
Appointed Harrop, Roger as Director
20 June 2000
Appointed Mullen, Roger Colin as Director
10 March 2000
Resigned Williams, William as Director
1 March 2000
Appointed Breese, Alan as Director
4 February 2000
Resigned Abousnnouga, Fouzzi as Director
6 August 1999
Resigned Orr, Gavin David as Director
1 April 1998
Appointed Blackshaw, Trevor as Director
1 April 1998
Resigned Johnson, Andrew Bainbridge as Director
1 April 1998
Appointed Abousnnouga, Fouzzi as Director
2 May 1996
Appointed Johnson, Andrew Bainbridge as Director
2 May 1996
Resigned Blackshaw, Trevor as Director
12 December 1994
Resigned Leigh, Martin Graham as Director
12 December 1994
Resigned Eke, Michael Ronald as Director
7 December 1993
Appointed Orr, Gavin David as Director
7 December 1993
Appointed Blackshaw, Trevor as Director
7 December 1993
Resigned Sharp, John William Edward as Director
11 May 1993
Appointed Williams, William as Director
19 March 1993
Appointed Eke, Michael Ronald as Director
19 March 1993
Appointed Leigh, Martin Graham as Director
19 March 1993
Appointed Leigh, Martin Graham as Secretary
19 March 1993
Resigned Ryder, Paul Jeffrey as Director
19 March 1993
Resigned Elias, Andrew David as Secretary
16 March 1993
Resigned Phillips, Peter John, Sir as Director
7 October 1992
Appointed Ryder, Paul Jeffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 299275

Group structure 32 shown

Ownership group derived from the Companies House PSC register

TT Electronics PLC
Aero Stanrew Group Limited Owns 75–100% of shares
Aero Stanrew Limited Owns 75–100% of shares
Automotive Electronic Systems Limited Owns 75–100% of shares
Linton and Hirst Group Limited Owns 75–100% of shares
MMG Linton and Hirst Limited Owns 75–100% of shares
Dale Electric International Limited Owns 75–100% of shares
TT Electronics Europe Limited Owns 75–100% of shares
TT Electronics Group Holdings Limited Owns 75–100% of shares
A.B. Electronic Components Limited Owns 75–100% of shares
AB Connectors Limited Owns 75–100% of shares
Abtest Limited This company Owns 75–100% of shares
BI Technologies Limited Owns 75–100% of shares
Commendshaw Limited Owns 75–100% of shares
Controls Direct Limited Owns 75–100% of shares
Roxspur Measurement & Control Limited Owns 75–100% of shares
Crystalate Electronics Limited Owns 75–100% of shares
Deltight Washers Limited Owns 75–100% of shares
Ferrus Power Limited In liquidationOwns 75–100% of shares
Fox Industries Limited In liquidationOwns 75–100% of shares
Hale End Holdings Limited In liquidationOwns 75–100% of shares
Midland Electronics Limited Owns 75–100% of shares
TT Electronics Holdco Limited Owns 75–100% of shares
Semelab Limited In liquidationOwns 75–100% of shares
TT Asia Holdings Limited Owns 75–100% of shares
TT Automotive Electronics Limited Owns 75–100% of shares
And 15 more
Tte Trustees Limited Owns 75–100% of shares
TTG Investments Limited Owns 75–100% of shares
TT Group Limited Owns 75–100% of shares
TT Power Solutions Limited Owns 75–100% of shares
TTG Nominees Limited Owns 75–100% of shares
TTG Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 September 2026
10 July 2026Change of details for a person with significant control
7 July 2026Registered office address changed
4 June 2026Change of details for a person with significant control
3 June 2026Registered office address changed
Show all recent filings

Some other companies at this address

A.B. Electronic Components Limited
Automotive Electronic Systems Limited
BI Technologies Limited
Commendshaw Limited
Controls Direct Limited
Crystalate Electronics Limited

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