TESTING AND ANALYSIS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01106749. The registration start date is April 6, 1973. The current status is Active.
Company Number | 01106749 |
Company Name | TESTING AND ANALYSIS LIMITED |
Registered Address |
The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1973-04-06 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-05 |
Returns Last Update | 2016-03-08 |
Confirmation Statement Due Date | 2021-04-10 |
Confirmation Statement Last Update | 2020-03-27 |
Information Source | source link |
SIC Code | Industry |
---|---|
96090 | Other service activities n.e.c. |
Address |
THE CURVE BUILDING AXIS BUSINESS PARK HURRICANE WAY |
Post Town | LANGLEY |
County | BERKSHIRE |
Post Code | SL3 8AG |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
BALFOUR BEATTY GROUND ENGINEERING LTD | The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
SUNDERLAND STREETLIGHTING LIMITED | The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
BALFOUR BEATTY LIVING PLACES LIMITED | The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED | The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
Entity Name | Office Address |
---|---|
TORO PRIVATE HOLDINGS I, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
TRAVELPORT CORPORATE FINANCE PLC | Axis One Axis Park, 10 Hurricane Way, Slough, SL3 8AG, United Kingdom |
SAUVAGE ENTERPRISES LIMITED | 15 Hurricane Way, Slough, SL3 8AG, England |
TRAVELPORT PAYMENT SOLUTIONS LIMITED | Axis One, Axis Park, 10 Hurricane Way, Slough, Berkshire, SL3 8AG, United Kingdom |
GALILEO PORTUGAL LIMITED | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
GN AUDIO UK LIMITED | The Curve Axis Park, Hurricane Way, Langley, Berks, SL3 8AG |
TORO PRIVATE OPCO, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
TORO PRIVATE HOLDINGS II, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
TORO PRIVATE HOLDINGS III, LTD. | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, England |
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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BNOMS LIMITED | Secretary (Active) | 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU | / 1 October 2015 |
/ |
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ROBERTS, Nigel Craig | Director (Active) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | June 1965 / 17 March 2014 |
British / United Kingdom |
Director |
TARR, Stephen John | Director (Active) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | September 1959 / 17 March 2014 |
British / United Kingdom |
Director |
FERGUSON, Paul Edward Cochiese | Secretary (Resigned) | Great Oaks, Haroldslea Drive, Horley, Surrey, RH6 9DU | / 1 January 1995 |
/ |
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KIRK, Ralph | Secretary (Resigned) | 15 Thornbridge Crescent, Langer Lane, Chesterfield, Derbyshire, S40 2JH | / |
/ |
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MILTON, Michael John Colin | Secretary (Resigned) | 5 Hurst Way, South Croydon, Surrey, CR2 7AP | / 21 March 1997 |
/ |
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MORRIS, Philip Hugh | Secretary (Resigned) | 19 Daymerslea Ridge, Leatherhead, Surrey, KT22 8TF | / 22 September 2003 |
/ |
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MORRIS, Philip Hugh | Secretary (Resigned) | 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ | / 18 August 1997 |
/ |
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MUTCH, Gregory William | Secretary (Resigned) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, England, RG23 8BG | / 19 June 2013 |
/ |
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STECKELMACHER, Peter John | Secretary (Resigned) | 13 Park View Road, London, N3 2JB | / |
/ |
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WHITE, Kenneth James | Secretary (Resigned) | 1 The Oakbournes, Bishopdown Farm, Salisbury, Wiltshire, SP1 3FZ | / 15 May 2008 |
/ |
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WRIGHT, Philip Michael | Secretary (Resigned) | 8 Sorbie Close, Weybridge, Surrey, KT13 0TP | / 1 May 1998 |
/ |
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ABRAHAM, Robin Nelson | Director (Resigned) | 27 Huntshead, Alton, Hampshire, GU34 2SF | June 1949 / 5 June 1992 |
British / England |
Civil Engineer |
BARROW, Keith John | Director (Resigned) | 31 Sherwood Road, Meols, Wirral, CH47 9RS | October 1961 / 1 January 2006 |
British / United Kingdom |
Engineer |
DENNIS, Peter John | Director (Resigned) | Batchfields Farm, Bishops Frome, Worcester, Herefordshire, WR6 5BS | July 1953 / 1 October 1997 |
British / United Kingdom |
Civil Engineer |
DIXON, Tony | Director (Resigned) | Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, England, RG23 8BG | December 1965 / 1 May 2011 |
British / United Kingdom |
Engineer |
DOULL, Alexander James | Director (Resigned) | 14 Collingwood Crescent, Matlock, Derbyshire, DE4 3TB | February 1953 / 1 January 2006 |
British / United Kingdom |
Commercial Manager |
MERRICKS, Anthony William | Director (Resigned) | Feldheim Wedmans Lane, Rotherwick, Basingstoke, Hampshire, RG27 9BT | September 1941 / 5 June 1992 |
British / |
Civil Engineer |
MOFFETT, David Rae | Director (Resigned) | Wittam 14 Hartley Road, Altrincham, Cheshire, WA14 4AZ | March 1947 / 19 July 1993 |
British / |
Director |
MURE, John Norman | Director (Resigned) | 1 Chimes Meadow, Southwell, Nottinghamshire, NG25 0GB | August 1946 / |
British / |
Engineer |
PALING, Godfrey Leslie John | Director (Resigned) | Westfield House, 25 Broadway Duffield, Derby, Derbyshire, DE56 4BT | March 1937 / |
British / |
Engineer |
SANDS, Martin John | Director (Resigned) | The Wilderness 50 Main Street, Empingham, Oakham, Leicestershire, LE15 8PS | September 1935 / |
British / |
Engineer |
STECKELMACHER, Peter John | Director (Resigned) | 13 Park View Road, London, N3 2JB | November 1948 / 5 June 1992 |
British / |
Accountant |
WELTON, Michael William | Director (Resigned) | 36 Manor Way, Onslow Village, Guildford, Surrey, GU2 7RP | October 1946 / 5 June 1992 |
British / |
Civil Engineer |
WHITE, Kenneth James | Director (Resigned) | 1 The Oakbournes, Bishopdown Farm, Salisbury, Wiltshire, SP1 3FZ | September 1960 / 15 May 2008 |
British / England |
Accountant |
WREN, Graham Edward | Director (Resigned) | 3 Winterbrook, Wallingford, Oxfordshire, OX10 9DX | May 1956 / 21 May 2008 |
British / England |
Civil Engineer |
Post Town | LANGLEY |
Post Code | SL3 8AG |
SIC Code | 96090 - Other service activities n.e.c. |
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