Testronic Laboratories Limited

Active03414065 Private limited company
Incorporated
4 August 1997 (29 years)
Industry
Other information technology service activities (62090)
Owned by
Testronic Laboratories SE
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Suffolk House
George Street
Croydon
CR0 1PE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
British
Born September 1964 (62)
Director · Appointed 4 September 2026
British
Born July 1978 (48)
Director · Appointed 1 October 2024
British
Born April 1968 (58)
Officer history (21 former)
15 September 2026
Appointed Taylor, Antony John as Director
4 September 2026
Appointed Kerr, Sonia May as Director
19 August 2026
Resigned Bird, Sarah Anne as Director
6 February 2025
Appointed Bird, Sarah Anne as Director
8 January 2025
Resigned Trowbridge, Stephen Neil as Director
1 October 2024
Resigned Opperman, Peter Adam Ernest as Director
1 October 2024
Appointed Baylay-Bell, Sharon as Director
31 October 2023
Appointed Opperman, Peter Adam Ernest as Director
31 October 2023
24 August 2023
Appointed Trowbridge, Stephen Neil as Director
24 August 2023
Resigned Lawton, Andrew Charles as Director
16 June 2023
Resigned Watford, Stephen James as Director
23 November 2020
Appointed Watford, Stephen James as Director
21 February 2020
Resigned Haxton, Robert John as Director
20 February 2020
Appointed Lawton, Andrew Charles as Director
16 December 2015
Appointed Haxton, Robert John as Director
16 December 2015
Resigned Morris, Brett Plunkett as Director
21 May 2014
Resigned Smith, Tristan as Secretary
5 March 2014
Resigned Johnson, Gary Michael as Director
5 March 2014
5 March 2014
Appointed Morris, Brett Plunkett as Director
1 January 2013
Resigned Neyndorff, Dennis as Secretary
1 January 2013
Appointed Smith, Tristan as Secretary
30 June 2010
Resigned Goodall, Neil as Director
1 January 2009
Appointed Johnson, Gary Michael as Director
1 January 2008
Resigned Price, Clifford Stanley as Director
12 December 2007
Resigned Mctweed, Sarah as Secretary
12 December 2007
Appointed Neyndorff, Dennis as Secretary
2 September 2007
Resigned Hasenstab, Michael, Dr as Director
1 September 2007
Appointed Goodall, Neil as Director
9 July 2003
Appointed Hasenstab, Michael, Dr as Director
9 July 2003
Resigned Hoffman, Erich Richard as Director
1 July 2002
Appointed Price, Clifford Stanley as Director
18 March 2002
Appointed Hoffman, Erich Richard as Director
1 February 2002
Resigned Van Eijden, Johannes Cornelius Jacobus as Director
30 September 2001
Resigned Steynor, James Henry as Director
5 April 2000
Appointed Mctweed, Sarah as Secretary
5 April 2000
Appointed Van Eijden, Johannes Cornelius Jacobus as Director
5 April 2000
Resigned Amey, Richard Arthur as Secretary
4 August 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 August 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 August 1997
Appointed Company Directors Limited as Corporate Nominee Director
4 August 1997
Resigned Company Directors Limited as Corporate Nominee Director
4 August 1997
Appointed Amey, Richard Arthur as Secretary
4 August 1997
Appointed Steynor, James Henry as Director

Ownership 1 active

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

Testronic Laboratories SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 17241167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
7 September 2026Appointment of a director
19 August 2026Termination of appointment of a director
20 May 2026Confirmation statement with no updates20 April 2026
9 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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