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Company Information for

TESTPLANT LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
06569964
Private Limited Company
Active

Company Overview

About Testplant Ltd
TESTPLANT LIMITED was founded on 2008-04-18 and has its registered office in London. The organisation's status is listed as "Active". Testplant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TESTPLANT LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in EC1A
 
Previous Names
DAWEBRIDGE LIMITED20/06/2008
Filing Information
Company Number 06569964
Company ID Number 06569964
Date formed 2008-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts GROUP
Last Datalog update: 2017-04-05 07:47:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TESTPLANT LIMITED

Company Officers of TESTPLANT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY EDWARDS
Director 2014-07-01
DAVID HARRISON
Director 2008-09-02
GEORGE ANGUS MACKINTOSH
Director 2008-07-04
JONATHAN MARK RICHARDS
Director 2008-09-02
CHRISTOPHER PETER VERDIN
Director 2012-09-18
RICHARD JAMES WARD
Director 2012-09-18
CHRISTOPHER PETER VERDIN
Company Secretary 2012-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
ARVINDER SINGH CHANA
Director 2010-08-26 2012-09-18
ARVINDER SINGH CHANA
Company Secretary 2010-08-26 2012-09-18
JAMES BRUEGGER
Director 2008-09-02 2010-08-26
JON RICHARDS
Company Secretary 2008-07-04 2010-08-26
L&A REGISTRARS LIMITED
Director 2008-04-18 2008-07-04
L&A SECRETARIAL LIMITED
Company Secretary 2008-04-18 2008-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ANGUS MACKINTOSH TESTPLANT MIDCO LIMITED Director 2016-01-13 CURRENT 2015-04-10 Active
GEORGE ANGUS MACKINTOSH KIDS IN MUSEUMS Director 2014-06-23 CURRENT 2006-05-08 Active
GEORGE ANGUS MACKINTOSH TESTPLANT UK LIMITED Director 2013-04-17 CURRENT 1989-10-17 Active
GEORGE ANGUS MACKINTOSH TESTPLANT EUROPE LIMITED Director 2008-09-10 CURRENT 2008-08-14 Active
JONATHAN MARK RICHARDS SEATTLE TOPCO LIMITED Director 2016-11-01 CURRENT 2016-05-18 Active
JONATHAN MARK RICHARDS WYCK TECHNOLOGY LIMITED Director 2000-10-10 CURRENT 2000-10-10 Active
CHRISTOPHER PETER VERDIN TESTPLANT MIDCO LIMITED Director 2016-01-13 CURRENT 2015-04-10 Active
CHRISTOPHER PETER VERDIN TESTPLANT UK LIMITED Director 2013-04-17 CURRENT 1989-10-17 Active
CHRISTOPHER PETER VERDIN TESTPLANT EUROPE LIMITED Director 2012-09-18 CURRENT 2008-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-18SH0120/08/14 STATEMENT OF CAPITAL GBP 3026276.53
2015-05-17SH0117/04/15 STATEMENT OF CAPITAL GBP 3089426.073077
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 3089426
2015-05-07AR0118/04/15 FULL LIST
2015-03-17MEM/ARTSARTICLES OF ASSOCIATION
2015-03-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-17RES01ALTER ARTICLES 25/02/2015
2015-03-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-16RES01ALTER ARTICLES 25/02/2015
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK RICHARDS / 02/02/2015
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANGUS MACKINTOSH / 02/02/2015
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 02/02/2015
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WARD / 02/02/2015
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 02/02/2015
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 02/02/2015
2015-01-05ANNOTATIONClarification
2015-01-05RP04SECOND FILING FOR FORM SH01
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 065699640001
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-24AP01DIRECTOR APPOINTED ANTHONY EDWARDS
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2968676.53
2014-05-13AR0118/04/14 FULL LIST
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WARD / 17/04/2014
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER VERDIN / 17/04/2014
2014-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER VERDIN / 17/04/2014
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-25AR0119/04/13 FULL LIST
2013-06-27SH0117/04/13 STATEMENT OF CAPITAL GBP 2968676.53
2013-05-23MEM/ARTSARTICLES OF ASSOCIATION
2013-05-23RES01ALTER ARTICLES 18/03/2013
2013-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-17SH0110/04/13 STATEMENT OF CAPITAL GBP 2701495.65
2013-05-16AR0118/04/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ARVINDER CHANA
2012-09-25TM02APPOINTMENT TERMINATED, SECRETARY ARVINDER CHANA
2012-09-25AP03SECRETARY APPOINTED MR CHRISTOPHER PETER VERDIN
2012-09-25AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER VERDIN
2012-09-25AP01DIRECTOR APPOINTED MR RICHARD JAMES WARD
2012-05-24AR0118/04/12 FULL LIST
2012-03-09SH0122/12/11 STATEMENT OF CAPITAL GBP 2117550.00
2012-03-05RES13SECTION 175 21/12/2011
2012-03-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-13AR0118/04/11 FULL LIST
2011-04-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-03SH02SUB-DIVISION 20/10/10
2010-11-12MEM/ARTSARTICLES OF ASSOCIATION
2010-11-12RES01ADOPT ARTICLES 20/10/2010
2010-11-12RES12VARYING SHARE RIGHTS AND NAMES
2010-11-12MEM/ARTSARTICLES OF ASSOCIATION
2010-11-12RES13ORDINARY & A PREFERENCE SHARES OF £1.00 EACH SUB-DIVIDED INTO 100 SHARES 20/10/2010
2010-11-12RES12VARYING SHARE RIGHTS AND NAMES
2010-10-20AP03SECRETARY APPOINTED MR ARVINDER SINGH CHANA
2010-10-20AP01DIRECTOR APPOINTED MR ARVINDER SINGH CHANA
2010-10-20TM02APPOINTMENT TERMINATED, SECRETARY JON RICHARDS
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRUEGGER
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-03RES13INVESTMENT AGREEMENT 19/05/2010
2010-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-01AR0118/04/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANGUS MACKINTOSH / 14/04/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 14/04/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUEGGER / 14/04/2010
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-11-03225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-09-11288aDIRECTOR APPOINTED JONATHAN MARK RICHARDS
2008-09-04123NC INC ALREADY ADJUSTED 02/09/08
2008-09-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-09-04RES04GBP NC 100/2406850 02/09/2008
2008-09-04288aDIRECTOR APPOINTED JAMES BRUEGGER
2008-09-04288aDIRECTOR APPOINTED DAVID HARRISON
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 31 CORSHAM STREET LONDON N1 6DR
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR L&A REGISTRARS LIMITED
2008-07-11288bAPPOINTMENT TERMINATED SECRETARY L&A SECRETARIAL LIMITED
2008-07-11288aSECRETARY APPOINTED JON RICHARDS
2008-07-11288aDIRECTOR APPOINTED GEORGE MACKINTOSH
2008-06-19CERTNMCOMPANY NAME CHANGED DAWEBRIDGE LIMITED CERTIFICATE ISSUED ON 20/06/08
2008-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TESTPLANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TESTPLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TESTPLANT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TESTPLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TESTPLANT LIMITED
Trademarks

Trademark applications by TESTPLANT LIMITED

TESTPLANT LIMITED is the Original Applicant for the trademark TESTPLANT ™ (WIPO1226533) through the WIPO on the 2014-02-11
Computer software; computer software for use in software development; communications software; computer software for maintaining and testing computer software; computer software for the de-bugging, verification, testing, construction and interfacing of electric and electronic equipment including wireless communication devices; computer software for use in protecting data in computer software test environments; computer software for voice recognition; computer software, including, assemblers, compilers, development environment software, offloading software, source code generators, debugging software, graphic user interface development software tools, file access, transfer and handling software, source code management software, computer code analysis software tools, key and data compression software, software tools for integrating development environments, and operating system extension and runtime software; apparatus and instruments for the storage, retrieval, display and processing of data; data backup software, including data backup software provided online and to mobile wireless communication devices; operating systems software programmes and data storage media; instruction manuals and other printed publications in electronic form relating to the aforesaid goods.
Logiciels informatiques; logiciels informatiques utilisés pour le développement de logiciels; logiciels pour la communication; logiciels informatiques pour la maintenance et l'essai de logiciels informatiques; logiciels informatiques pour le débogage, la vérification, le test, la construction et l'interfaçage d'équipements électriques et électroniques y compris de dispositifs de communication sans fil; logiciels informatiques utilisés pour la protection de données dans des environnements de test de logiciels informatiques; logiciels informatiques pour la reconnaissance vocale; logiciels informatiques, y compris assembleurs, programmes de compilation, logiciels d'environnement de développement, logiciels de déchargement, générateurs de code source, logiciels de débogage, outils logiciels de développement d'interfaces utilisateur graphiques, logiciels d'accès, de transfert et de gestion de fichiers, logiciels de gestion de code source, outils logiciels d'analyse de code informatique, logiciels de compression de données et de clés, outils logiciels pour l'intégration d'environnements de développement et logiciels d'exécution et d'extension de systèmes d'exploitation; appareils et instruments pour le stockage, l'extraction, l'affichage et le traitement de données; logiciels de sauvegarde de données, y compris logiciels de sauvegarde de données fournis en ligne et sur des dispositifs de communication mobile sans fil; programmes logiciels de systèmes d'exploitation et supports de stockage de données; manuels d'instruction et autres publications imprimées sous forme électronique se rapportant aux produits précités.
Software; software informático para su uso en el desarrollo de software; software de comunicación; software informático para el mantenimiento y la prueba de software informático; software informático de depuración, verificación, prueba, construcción e interconexión de equipos eléctricos y electrónicos, incluidos dispositivos de comunicación inalámbrica; software informático para la protección de datos en entornos de prueba de software; software informático de reconocimiento de voz; software, incluidas, ensambladores, compiladores, software de entorno de desarrollo, software de descarga, generadores de códigos fuente, software de depuración, herramientas de software de desarrollo de interfaces gráficas de usuario, acceso de archivos, software de transferencia y manipulación, software de gestión de códigos fuente, herramientas de software de análisis de códigos informáticos, software de compresión de datos y claves, herramientas de software para la integración de entornos de desarrollo, y extensión de sistemas operativos y software de ejecución; aparatos e instrumentos de almacenamiento, recuperación, visualización y procesamiento de datos; software de copia de seguridad de datos, incluido software de copia de seguridad de datos en línea y dispositivos de comunicación móvil inalámbrica; programas de software de sistemas operativos y soportes de almacenamiento de datos; manuales de instrucciones y otras publicaciones impresas en formato electrónico relacionados con los productos antes mencionados.
TESTPLANT LIMITED is the Owner at publication for the trademark EGGPLANT ™ (85897541) through the USPTO on the 2013-04-08
Computer software, namely, computer software development tools; communications software for connecting computer network users for software testing and development purposes; computer software for maintaining and testing computer software; computer software for the de-bugging, verification, testing, construction and interfacing of electric and electronic equipment in the nature of wireless communication devices; computer software for use in protecting data in computer software test environments; computer software, namely, compiler software; computer software for running development programs and application programs in a common development environment; computer software for use in accessing, transferring and handling of data files for software testing and development purposes; computer software for use in source code management, computer code analysis and key and data compression; computer software development tools for integrating development environments; computer software to maintain and operate computer systems; computer software for use in managing data backup; computer programs and instruction manuals, supplied as a unit, for use in computer programming and computer software development
TESTPLANT LIMITED is the Original registrant for the trademark EGGPLANT ™ (85897541) through the USPTO on the 2013-04-08
Computer software, namely, computer software development tools; communications software for connecting computer network users for software testing and development purposes; computer software for maintaining and testing computer software; computer software for the de-bugging, verification, testing, construction and interfacing of electric and electronic equipment in the nature of wireless communication devices; computer software for use in protecting data in computer software test environments; computer software, namely, compiler software; computer software for running development programs and application programs in a common development environment; computer software for use in accessing, transferring and handling of data files for software testing and development purposes; computer software for use in source code management, computer code analysis and key and data compression; computer software development tools for integrating development environments; computer software to maintain and operate computer systems; computer software for use in managing data backup; computer programs and instruction manuals, supplied as a unit, for use in computer programming and computer software development
Income
Government Income
We have not found government income sources for TESTPLANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TESTPLANT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where TESTPLANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TESTPLANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TESTPLANT LIMITED any grants or awards.
Ownership
  • TestPlant acquired Facilita Software Development Limited on 22/04/2013.
  • TestPlant acquired Redstone Software on 02/09/2008.
We could not find any group structure information
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