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SYSTEM TEST SPECIALISTS LIMITED

SYSTEM TEST SPECIALISTS LIMITED is an active private limited company, incorporated on 13 December 2000. The nature of the business is Information technology consultancy activities. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. SYSTEM TEST SPECIALISTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04124684
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ASCOT DRUMMOND DEVONSHIRE HOUSE
Address Line 2MANOR WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
PostcodeWD6 1QQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
SYSTEM TEST SPECIALISTS LIMITED

Directors

(The company's officers)
MS SONYA ANN WOOD
(~51 year old British national)
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
  • Current Director
  • Gives occupation as SYSTEM TESTER
  • Usually resident in ENGLAND
Appointed on 05/01/2001
ASCOT DRUMMOND SECRETARIAL LIMITED
(British national)
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND
  • Current Secretary
Appointed on 13/12/2000

Shareholders

(Persons of Significant Control)
Ms Sonya Ann Wood
(~51 year old British national)
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/12/2016
Mr Steven Wood
(~57 year old British national)
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/12/2016

Connections

(Shared officers)
1 MANOR ROAD BECKENHAM LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
ACURATEC LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
AINSEL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
ALTAI CONSULTING LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
APS ALLIANCE CONSULTING LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
  • ASCOT DRUMMOND SECRETARIAL LIMITED
BOTH YIELD INVESTMENT & TRADING LTD
  • ASCOT DRUMMOND SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SYSTEM TEST SPECIALISTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1QQ.

Map of SYSTEM TEST SPECIALISTS LIMITED at local scale
Map of SYSTEM TEST SPECIALISTS LIMITED at local scale
Map of SYSTEM TEST SPECIALISTS LIMITED at district scale
Map of SYSTEM TEST SPECIALISTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1QQ

Other companies with registered offices in WD6 1QQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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