BTTG Testing & Certification Ltd

Active04669650 Private limited company
Incorporated
18 February 2003 (23 years)
Previously known as
Advanced Materials Services Limited (until 21 September 2006)
Cobco (556) Limited (until 23 May 2003)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Stephen Donnelly
Accounts type
Dormant
Region
Yorkshire
Address
Wira House West Park Ring Road
West Park
Leeds
LS16 6QL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2019
British
Born March 1973 (53)
Dabell, Susan Anne
Secretary · Appointed 26 July 2006
British
Director · Appointed 23 May 2003
British
Born December 1960 (65)
Officer history (11 former)
28 October 2021
Resigned Austin, Clarissa Elizabeth as Director
30 March 2021
Resigned Hughes, Lesley Karren as Director
28 October 2020
Resigned Greenwood, Mark Richard as Director
28 June 2019
Appointed Hughes, Lesley Karren as Director
28 June 2019
Appointed Hughes, Lesley Karren as Director
18 June 2018
Resigned Sorensen, Neil Irvine as Director
25 January 2016
Resigned Nunney, Michael as Director
1 December 2010
Appointed Greenwood, Mark Richard as Director
26 July 2006
Appointed Dabell, Susan Anne as Secretary
26 July 2006
Resigned Nunney, Michael as Secretary
26 July 2006
Appointed Austin, Clarissa Elizabeth as Director
26 July 2006
Appointed Sorensen, Neil Irvine as Director
26 July 2006
Appointed Nunney, Michael as Director
1 March 2006
Resigned Donnelly, Stephen as Secretary
4 November 2005
Resigned King, Alfred John as Director
4 November 2005
Appointed Nunney, Michael as Secretary
1 February 2004
Resigned Maclean, Alasdair, Dr. as Director
23 May 2003
Appointed Maclean, Alasdair, Dr. as Director
23 May 2003
Appointed King, Alfred John as Director
23 May 2003
Appointed Donnelly, Stephen as Secretary
23 May 2003
Appointed Donnelly, Stephen as Director
23 May 2003
Resigned Cobbetts (Secretarial) Limited as Corporate Nominee Secretary
23 May 2003
Resigned Cobbetts Limited as Corporate Nominee Director
18 February 2003
Appointed Cobbetts (Secretarial) Limited as Corporate Nominee Secretary
18 February 2003
Appointed Cobbetts Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1960 (65)
Former controllers (1)
15 June 2017
Ceased Anthony John Grant Sagar — Owns 25–50% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £1,025,899 £1,025,899 £1,025,899 £1,025,899 £1,025,899
Balance sheet detail
20232022202120202019
Current Assets£1,025,899
Debtors£1,025,899£1,025,899
Net Current Assets£1,025,899£1,025,899£1,025,899£1,025,899
Net Assets£1,025,899£1,025,899£1,025,899
Shareholder Funds£1,025,899£1,025,899£1,025,899£1,025,899£1,025,899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Accounts for a dormant company30 September 2025
10 March 2026Confirmation statement with no updates18 February 2026
17 November 2025Secretary's details changed
4 July 2025Accounts for a dormant company30 September 2024
18 February 2025Confirmation statement with no updates18 February 2025
Show all recent filings

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