Electrotest (UK) Limited

Active02722559 Private limited company
Incorporated
12 June 1992 (34 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
Greater London
Address
Allen House
1 Westmead Road
Sutton
SM1 4LA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 1993
British
Born August 1966 (60)
Officer history (11 former)
24 June 2020
Resigned Toulson, Peter as Director
13 September 2011
Resigned Ryefield Css Limited as Corporate Secretary
17 November 2009
Appointed Ryefield Css Limited as Corporate Secretary
17 November 2009
Resigned Ballard, Richard Henry as Secretary
1 June 2009
Resigned Rye, Edward John as Secretary
1 June 2009
Appointed Ballard, Richard Henry as Secretary
29 September 2006
Resigned Davids, Paul Anthony as Director
1 December 2004
Appointed Davids, Paul Anthony as Director
1 December 2004
Appointed Toulson, Peter as Director
11 October 2002
Resigned Romain, Ian as Director
6 April 2002
Appointed Romain, Ian as Director
28 October 1996
Resigned Cooke, Kevin Walter as Director
28 May 1996
Resigned Cooke, Carol Ann as Secretary
14 May 1996
Appointed Rye, Edward John as Secretary
6 June 1994
Appointed Cooke, Carol Ann as Secretary
4 June 1994
Resigned Bennett, Nigel William as Secretary
22 June 1993
Appointed Bennett, Nigel William as Director
22 June 1993
Appointed Cooke, Kevin Walter as Director
22 June 1993
Appointed Bennett, Nigel William as Secretary
28 September 1992
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
28 September 1992
Resigned Bonusworth Limited as Corporate Nominee Director
12 June 1992
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
12 June 1992
Appointed Bonusworth Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05031447

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Current Assets£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates2 April 2026
22 July 2025Accounts for a dormant company30 June 2025
2 April 2025Change of details for a person with significant control
2 April 2025Confirmation statement with no updates2 April 2025
30 September 2024Accounts for a dormant company30 June 2024
Show all recent filings

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