Centre4 Testing Limited

Active05017450 Private limited company
Incorporated
16 January 2004 (22 years)
Previously known as
Centre4 Resources Limited (until 26 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Dormant
Region
Greater London
Address
Second Floor The West Wing
The Hop Exchange
26 Southwark Street
London
SE1 1TU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born November 1981
Director · Appointed 7 June 2023
British
Born December 1973 (52)
Director · Appointed 19 April 2017
British
Born August 1976 (50)
Officer history (13 former)
2 March 2026
Resigned Briant, Jenny Elizabeth as Director
1 October 2025
Appointed Goldsmith, Richard as Director
19 September 2025
Resigned Pickford, Matthew Edward as Director
7 June 2023
Appointed Frodin, Richard as Director
7 June 2023
Appointed Briant, Jenny Elizabeth as Director
19 October 2020
Resigned Yateman-Smith, Amy Louise as Director
31 January 2018
Appointed Pickford, Matthew Edward as Director
15 December 2017
Resigned Cameron, Ruairidh Gregor as Director
18 August 2017
Resigned Worne, Miles Dymoke as Director
21 April 2017
Appointed Cameron, Ruairidh Gregor as Director
19 April 2017
Appointed Yateman-Smith, Amy Louise as Director
19 April 2017
Appointed Thompson, Christopher Paul as Director
1 November 2016
Resigned Hannigan, Ryan Patrick as Director
28 July 2016
Resigned Morris, Paul David as Director
20 April 2016
Resigned Wells, Anthony Stewart as Director
20 April 2016
Resigned Wells, Anthony Stewart as Secretary
2 March 2016
Resigned Ballard, Paul Nicholas as Director
14 December 2015
Appointed Worne, Miles Dymoke as Director
28 April 2015
Appointed Ballard, Paul Nicholas as Director
27 February 2015
Appointed Morris, Paul David as Director
4 March 2011
Resigned Speirs, Colin James Jardine as Director
26 April 2010
Appointed Speirs, Colin James Jardine as Director
1 October 2005
Appointed Wells, Anthony Stewart as Secretary
1 October 2005
Resigned Wells, Jacqueline Anne as Secretary
23 January 2004
Appointed Hannigan, Ryan Patrick as Director
16 January 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
16 January 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
16 January 2004
Appointed Wells, Jacqueline Anne as Secretary
16 January 2004
Appointed Wells, Anthony Stewart 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09374030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Termination of appointment of a director
28 January 2026Accounts for a dormant company30 April 2025
16 January 2026Confirmation statement with no updates16 January 2026
17 October 2025Appointment of a director
17 October 2025Registered office address changed
Show all recent filings

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