Industrial Test Systems Europe Limited

Active05626613 Private limited company
Incorporated
17 November 2005 (20 years)
Industry
Technical testing and analysis (71200)
Directors
Ivars Kristofers Jaunakais
Owned by
Lord Ivars Kristofers Jaunakais
Accounts type
Total exemption full
Region
South West
Address
Building 7 The UK Centre For Homeland Security
Chilmark
Salisbury
SP3 5DU

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Jaunakais, Ivars Kristofers, Lord
Director · Appointed 18 September 2009
Latvian
Born March 1968 (58)
Officer history (7 former)
25 February 2025
Resigned Turville, Luke Oake as Director
25 February 2025
Resigned Merry, Nicola Louise as Secretary
10 February 2025
Appointed Merry, Nicola Louise as Secretary
10 February 2025
Appointed Turville, Luke Oake as Director
2 February 2018
Resigned Clifford Fry & Co (Company Secretarial) Limited as Corporate Secretary
13 August 2014
Appointed Clifford Fry & Co (Company Secretarial) Limited as Corporate Secretary
18 September 2009
Appointed Jaunakais, Ivars Kristofers, Lord as Director
18 September 2009
Resigned Cooper, Astrud Justine as Secretary
18 September 2008
Resigned Cooper, Stephen Gregory as Director
21 November 2005
Resigned Abergan Reed Nominees Ltd as Corporate Nominee Secretary
21 November 2005
Resigned Abergan Reed Limited as Corporate Nominee Director
17 November 2005
Appointed Abergan Reed Nominees Ltd as Corporate Nominee Secretary
17 November 2005
Appointed Abergan Reed Limited as Corporate Nominee Director
17 November 2005
Appointed Cooper, Stephen Gregory as Director
17 November 2005
Appointed Cooper, Astrud Justine as Secretary

Ownership 1 active

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

Lord Ivars Kristofers Jaunakais
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Latvian
Born March 1968 (58)
Former controllers (1)
12 November 2021
Ceased Maris Egle — Owns 25–50% of shares

Financials

Cash
£635
Profit
(£27,066)
Current Ratio
1.3x
Return on Equity
-49%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £99,202 £106,802 £153,353 £82,489 £55,423
Balance sheet detail
20242023202120202019
Fixed Assets£8,667£5,596£7,746£9,201£10,762
Current Assets£211,020£234,706£234,535£201,867£187,431
Debtors£82,521£48,708£43,844
Cash£635£9,978£63,778£52,665£12,178
Creditors (< 1 year)£164,264£157,813£88,928£104,266£98,991
Net Current Assets£46,756£76,893£145,607£97,601£88,440
Net Assets£106,802£99,202
Shareholder Funds£55,423£82,489£153,353£106,802£99,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 December 2025
11 July 2026Confirmation statement with no updates8 July 2026
15 August 2025Total exemption full accounts31 December 2024
8 July 2025Confirmation statement with no updates8 July 2025
24 March 2025Cessation of a person with significant control
Show all recent filings

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