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TEST1ST LIMITED

TEST1ST LIMITED is an active private limited company, incorporated on 26 January 2007. The nature of the business is Other information technology service activities. The company's registered office is on Graham Road, Malvern. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. TEST1ST LIMITED previously had the company name SECOND DIRECTORY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06069056
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRANTA LODGE
Address Line 271 GRAHAM ROAD
Post TownMALVERN
CountyWORCESTERSHIRE
PostcodeWR14 2JS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 19/03/2007 onwards:
TEST1ST LIMITED
Prior to 19/03/2007:
SECOND DIRECTORY LIMITED

Directors

(The company's officers)
MR ROLAND SIMPKINS
(~72 year old British national)
GRANTA LODGE 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2007
MS HANNAH SIMPKINS
GRANTA LODGE 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS
  • Current Secretary
Appointed on 19/09/2012

Shareholders

(Persons of Significant Control)
Mr Roland Simpkins
(~72 year old British national)
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Christopher Simpkins
(~42 year old British national)
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROLAND SIMPKINS
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)

TEST1ST LIMITED: Maps

Maps show the location of the postcode of the registered office, WR14 2JS.

Map of TEST1ST LIMITED at local scale
Map of TEST1ST LIMITED at local scale
Map of TEST1ST LIMITED at district scale
Map of TEST1ST 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 WR14 2JS

Other companies with registered offices in WR14 2JS:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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