3C Test Limited

Active03261803 Private limited company
Incorporated
10 October 1996 (30 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Shaun Thomas Butler
Mauricio Ubeda Soriano
Francisco Javier Ema López
Owned by
Lgai Technological Center S.A.
Accounts type
Full
Address
Silverstone Technology Park
Silverstone Circuit
Silverstone, Towcester
NN12 8GX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Butler, Shaun Thomas
Director · Appointed 15 January 2025
British
Born May 1982 (44)
Soriano, Mauricio Ubeda
Director · Appointed 18 November 2022
Spanish
Born October 1986 (40)
López, Francisco Javier Ema
Director · Appointed 26 April 2018
Spanish
Born June 1972 (54)
Officer history (10 former)
30 January 2025
Resigned Youngman, Steven as Director
15 January 2025
Appointed Butler, Shaun Thomas as Director
18 November 2022
Appointed Soriano, Mauricio Ubeda as Director
18 November 2022
Resigned Redondo, Jordi Brufau as Director
30 September 2020
21 September 2020
Appointed Youngman, Steven as Director
26 April 2018
Resigned Gordon-Colebrooke, Wendy Jane as Secretary
26 April 2018
Appointed López, Francisco Javier Ema as Director
26 April 2018
Appointed Redondo, Jordi Brufau as Director
26 April 2018
Resigned Sheppard, Peter John as Director
26 April 2018
Resigned Gordon-Colebrooke, Wendy Jane as Director
1 March 2010
Appointed Sheppard, Peter John as Director
31 March 2004
Resigned Mckay, Alexander Stewart as Director
1 January 2002
Appointed Mckay, Alexander Stewart as Director
31 December 2001
Resigned Evans, Michael Peter as Director
25 March 1997
Appointed Gordon-Colebrooke, Wendy Jane as Secretary
25 March 1997
Appointed Gordon-Colebrooke, Wendy Jane as Director
25 March 1997
Appointed Evans, Michael Peter as Director
25 March 1997
25 March 1997
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
25 March 1997
Resigned Breams Corporate Services as Corporate Nominee Director
10 October 1996
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
10 October 1996
Appointed Breams Corporate Services as Corporate Nominee Director

Ownership 1 active

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

Lgai Technological Center S.A.
Corporate entity · Notified 26 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. A-63.207.492
Former controllers (2)
17 September 2018
Ceased James Richard Maitland Gordon-Colebrooke — Owns 50–75% of shares
17 September 2018
Ceased Wendy Jane Gordon-Colebrooke — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates8 January 20263
10 October 2025Full accounts31 December 202426
23 June 2025Director's details changed2
30 January 2025Termination of appointment of a director1
23 January 2025Confirmation statement with no updates8 January 20253
Show all recent filings

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