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Company Information for

TESTPLANT EUROPE LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
06673424
Private Limited Company
Active

Company Overview

About Testplant Europe Ltd
TESTPLANT EUROPE LIMITED was founded on 2008-08-14 and has its registered office in London. The organisation's status is listed as "Active". Testplant Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TESTPLANT EUROPE LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in EC1A
 
Previous Names
DRIVEBLUE LIMITED10/09/2008
Filing Information
Company Number 06673424
Company ID Number 06673424
Date formed 2008-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
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 EUROPE LIMITED

Company Officers of TESTPLANT EUROPE LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ANGUS MACKINTOSH
Director 2008-09-10
CHRISTOPHER PETER VERDIN
Director 2012-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
ARVINDER SINGH CHANA
Director 2010-08-26 2012-08-24
ARVINDER SINGH CHANA
Company Secretary 2010-08-26 2012-08-24
JON RICHARDS
Company Secretary 2008-09-10 2010-08-26
L & A REGISTRARS LIMITED
Director 2008-08-14 2008-09-10
L & A SECRETARIAL LIMITED
Company Secretary 2008-08-14 2008-09-10

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 LIMITED Director 2008-07-04 CURRENT 2008-04-18 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 LIMITED Director 2012-09-18 CURRENT 2008-04-18 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
2015-09-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0114/08/15 FULL LIST
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANGUS MACKINTOSH / 13/08/2015
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 066734240001
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0114/08/14 FULL LIST
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
2013-08-16AR0114/08/13 FULL LIST
2012-09-28AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER VERDIN
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-05AR0114/08/12 FULL LIST
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ARVINDER CHANA
2012-09-04TM02APPOINTMENT TERMINATED, SECRETARY ARVINDER CHANA
2011-09-12AR0114/08/11 FULL LIST
2011-04-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-20AP03SECRETARY APPOINTED MR ARVINDER SINGH CHANA
2010-10-20AP01DIRECTOR APPOINTED MR ARVINDER SINGH CHANA
2010-10-20TM02APPOINTMENT TERMINATED, SECRETARY JON RICHARDS
2010-08-25AR0114/08/10 FULL LIST
2010-05-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-15225CURREXT FROM 31/08/2009 TO 31/12/2009
2009-09-11363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE
2008-10-27288aSECRETARY APPOINTED JON RICHARDS
2008-10-24288aDIRECTOR APPOINTED GEORGE MACKINTOSH
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 31 CORSHAM STREET LONDON N1 6DR
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED
2008-10-23288bAPPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED
2008-10-0888(2)AD 14/08/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-09CERTNMCOMPANY NAME CHANGED DRIVEBLUE LIMITED CERTIFICATE ISSUED ON 10/09/08
2008-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TESTPLANT EUROPE 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 EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TESTPLANT EUROPE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TESTPLANT EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TESTPLANT EUROPE LIMITED
Trademarks
We have not found any records of TESTPLANT EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TESTPLANT EUROPE 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 (62012 - Business and domestic software development) as TESTPLANT EUROPE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632

Outgoings
Business Rates/Property Tax
No properties were found where TESTPLANT EUROPE 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.
Import/Export of Goods
Goods imported/exported by TESTPLANT EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0085234959Optical discs for laser reading systems, recorded, for reproducing sound and image or image only (excl. digital versatile discs "DVD" and discs for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2016-10-0084731090Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)
2016-10-0084732990Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies)
2016-10-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-09-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-07-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-06-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-05-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-04-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2016-01-0084439191Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, of cast iron or cast steel, n.e.s. (excl. of printing machinery for use in the production of semiconductors)
2015-12-0090071000Cinematographic cameras
2015-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-08-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-04-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-11-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TESTPLANT EUROPE 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 EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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