SANTEC TESTING SOLUTIONS LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Santec Testing Solutions Ltd

SANTEC TESTING SOLUTIONS LIMITED was founded on 2013-05-30 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Santec Testing Solutions Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
SANTEC TESTING SOLUTIONS LIMITED

REGUS CITY SOUTH TOWER 26 ELMFIELD ROAD BROMLEY KENT BR1 1LR Other companies in RG24

Filing Information

Company Number		08549617
Company ID Number		08549617
Date formed		2013-05-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2019
Account next due		31/07/2021
Latest return		06/05/2016
Return next due		03/06/2017
Type of accounts

Last Datalog update:	2020-02-06 13:21:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SANTEC TESTING SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HOPKINS & HOPKINS LTD OPPENHEIM AND COMPANY LIMITED

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Companies with same name SANTEC TESTING SOLUTIONS LIMITED

The following companies were found which have the same name as SANTEC TESTING SOLUTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SANTEC TESTING SOLUTIONS LIMITED		Unknown

Company Officers of SANTEC TESTING SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
SRILATHA BIJJALA	Company Secretary	2017-08-07
MILI KUMARI	Director	2013-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BABULAL CHHOGALAL	Director	2013-05-30	2016-05-06

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.

Date	Document Type	Document Description
2021-01-12	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/20 FROM C/O Wis Accountancy Limited 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England
2020-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/20 FROM C/O Wis Accountancy Limited 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England
2020-01-11	LIQ01	Voluntary liquidation declaration of solvency
2020-01-11	LIQ01	Voluntary liquidation declaration of solvency
2020-01-11	600	Appointment of a voluntary liquidator
2020-01-11	600	Appointment of a voluntary liquidator
2020-01-11	LRESSP	Resolutions passed: Special resolution to wind up on 2019-12-20
2020-01-11	LRESSP	Resolutions passed: Special resolution to wind up on 2019-12-20
2019-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-19	AA01	Previous accounting period shortened from 31/05/20 TO 31/10/19
2019-10-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-07	AP03	Appointment of Ms Srilatha Bijjala as company secretary on 2017-08-07
2017-06-22	CH01	Director's details changed for Mili Kumari on 2017-06-22
2017-06-13	CH01	Director's details changed for Mili Kumari on 2017-06-13
2017-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2017 FROM C/O WIS ACCOUNTANCY LIMITEDW 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN ENGLAND
2017-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU ENGLAND
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MILI KUMARI / 19/01/2017
2017-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MILI KUMARI / 19/01/2017
2016-10-11	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/16 FROM C/O Wis Accountancy Ltd 4 Imperial Place, Maxwell Road, Borehamwood WD6 1JN United Kingdom
2016-06-02	CH01	Director's details changed for Mili Kumari on 2016-06-02
2016-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/16 FROM 47 John Hunt Drive Hampshire Basingstoke RG24 9TX
2016-05-06	AR01	06/05/16 ANNUAL RETURN FULL LIST
2016-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BABULAL CHHOGALAL
2015-10-16	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15	AR01	30/05/15 ANNUAL RETURN FULL LIST
2014-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BABULAL CHHOGALAL / 01/11/2014
2014-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MILI KUMARI / 12/12/2014
2014-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/14 FROM 47 John Hunt Drive Hampshire Basingstoke RG24 9TX
2014-09-30	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25	AR01	30/05/14 ANNUAL RETURN FULL LIST
2014-06-25	AP01	DIRECTOR APPOINTED MR BABULAL CHHOGALAL
2013-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MILI KUMARI / 14/10/2013
2013-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 269 WINTERTHUR WAY HAMPSHIRE BASINGSTOKE RG21 7UG ENGLAND
2013-05-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to SANTEC TESTING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2020-01-03
Appointment of Liquidators	2020-01-03
Resolutions for Winding-up	2020-01-03

Fines / Sanctions

No fines or sanctions have been issued against SANTEC TESTING SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SANTEC TESTING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANTEC TESTING SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of SANTEC TESTING SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SANTEC TESTING SOLUTIONS LIMITED

Trademarks

We have not found any records of SANTEC TESTING SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SANTEC TESTING SOLUTIONS 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 (62090 - Other information technology service activities) as SANTEC TESTING SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SANTEC TESTING SOLUTIONS 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.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	SANTEC TESTING SOLUTIONS LIMITED	Event Date	2019-12-20
IN THE MATTER OF AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE TO CREDITORS The Company was placed into Member's Voluntary Liquidation on 20 December 2019 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Liquidator intends to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 27 January 2020. Claims must be sent to the undersigned, Jeremy Charles Frost of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR, the Liquidator of the Company. After 27 January 2020, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator shall be distributed to the shareholder absolutely. Office Holder Details: Jeremy Charles Frost (IP number 9091 ) of Frost Group Limited , Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR . Date of Appointment: 20 December 2019 . Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk. Jeremy Charles Frost , Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	SANTEC TESTING SOLUTIONS LIMITED	Event Date	2019-12-20
Jeremy Charles Frost of Frost Group Limited , Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR : Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SANTEC TESTING SOLUTIONS LIMITED	Event Date	2019-12-20
At a General Meeting of the Company convened and held at Ceasar & Howie, 107 Almondvale S, Livingston EH54 6QT on 20 December 2019 at 3:45p.m the following Resolutions were passed: "That the Company be wound up voluntarily". "That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR, be appointed Liquidator of the Company". Office Holder Details: Jeremy Charles Frost (IP number 9091 ) of Frost Group Limited , Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR . Date of Appointment: 20 December 2019 . Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk. Mili Kumari , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SANTEC TESTING SOLUTIONS 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 SANTEC TESTING SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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