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Home > England & Wales Companies > TEST EQUIPMENT SOLUTIONS EUROPE LIMITED
Company Information for

TEST EQUIPMENT SOLUTIONS EUROPE LIMITED

UNIT 3 HIGHFIELD COURT, HIGHFIELD ROAD, OAKLEY, BEDFORDSHIRE, MK43 7TA,
Company Registration Number
04801443
Private Limited Company
Active

Company Overview

About Test Equipment Solutions Europe Ltd
TEST EQUIPMENT SOLUTIONS EUROPE LIMITED was founded on 2003-06-17 and has its registered office in Oakley. The organisation's status is listed as "Active". Test Equipment Solutions Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEST EQUIPMENT SOLUTIONS EUROPE LIMITED
 
Legal Registered Office
UNIT 3 HIGHFIELD COURT
HIGHFIELD ROAD
OAKLEY
BEDFORDSHIRE
MK43 7TA
Other companies in RG7
 
Filing Information
Company Number 04801443
Company ID Number 04801443
Date formed 2003-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 22:57:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEST EQUIPMENT SOLUTIONS EUROPE LIMITED
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Company Officers of TEST EQUIPMENT SOLUTIONS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN TIERNAN
 Company Secretary 2003-06-17
ROBERT GEORGE LEANING
 Director 2003-06-17
PHILIP JOHN TIERNAN
 Director 2003-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
 Nominated Secretary 2003-06-17 2003-06-17
A.C. DIRECTORS LIMITED
 Nominated Director 2003-06-17 2003-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN TIERNAN TEST EQUIPMENT UK LTD Company Secretary 2002-08-30 CURRENT 2002-08-30 Active - Proposal to Strike off
PHILIP JOHN TIERNAN TEST EQUIPMENT SOLUTIONS RENTALS LIMITED Company Secretary 2002-05-14 CURRENT 2002-05-14 Active - Proposal to Strike off
PHILIP JOHN TIERNAN TEST EQUIPMENT SOLUTIONS LIMITED Company Secretary 1999-02-04 CURRENT 1999-02-04 Active
ROBERT GEORGE LEANING TEST EQUIPMENT SOLUTIONS RENTALS LIMITED Director 2002-05-14 CURRENT 2002-05-14 Active - Proposal to Strike off
ROBERT GEORGE LEANING TEST EQUIPMENT SOLUTIONS LIMITED Director 1999-02-04 CURRENT 1999-02-04 Active
PHILIP JOHN TIERNAN TEST EQUIPMENT UK LTD Director 2002-08-30 CURRENT 2002-08-30 Active - Proposal to Strike off
PHILIP JOHN TIERNAN TEST EQUIPMENT SOLUTIONS LIMITED Director 1999-02-04 CURRENT 1999-02-04 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
2023-06-28CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-01-0330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-01-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-04-03SH03Purchase of own shares
2021-03-13SH06Cancellation of shares. Statement of capital on 2021-03-02 GBP 64.00
2021-03-04PSC04Change of details for Mr Robert George Leaning as a person with significant control on 2021-03-02
2021-03-04TM02Termination of appointment of Philip John Tiernan on 2021-03-02
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN TIERNAN
2021-03-04PSC07CESSATION OF PHILIP JOHN TIERNAN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-04-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-02-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-02-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN TIERNAN
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE LEANING
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22AR0117/06/16 ANNUAL RETURN FULL LIST
2015-12-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0117/06/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/14 FROM Unit 8 Elder Way Waterside Drive, Langley Berkshire SL3 6EP
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0117/06/14 ANNUAL RETURN FULL LIST
2014-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-07-17AR0117/06/13 ANNUAL RETURN FULL LIST
2013-02-11CH01Director's details changed for Mr Philip John Tiernan on 2012-09-01
2013-02-10CH01Director's details changed for Robert George Leaning on 2013-01-31
2013-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP JOHN TIERNAN on 2013-01-31
2013-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-06-21AR0117/06/12 ANNUAL RETURN FULL LIST
2012-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-07-07AR0117/06/11 ANNUAL RETURN FULL LIST
2011-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-07-26AR0117/06/10 ANNUAL RETURN FULL LIST
2010-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-07-16363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-09-19363sRETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS
2008-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-08-10363sRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-07-14363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-07-13363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-09-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-02363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-08-26287REGISTERED OFFICE CHANGED ON 26/08/03 FROM: UNIT 2 ELDER WAY LANGLEY BERKSHIRE SL3 6EP
2003-07-0788(2)RAD 24/06/03--------- £ SI 78@1=78 £ IC 2/80
2003-07-06225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04
2003-07-06288aNEW DIRECTOR APPOINTED
2003-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-06288bSECRETARY RESIGNED
2003-07-06288bDIRECTOR RESIGNED
2003-07-0688(2)RAD 17/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TEST EQUIPMENT SOLUTIONS 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 TEST EQUIPMENT SOLUTIONS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEST EQUIPMENT SOLUTIONS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TEST EQUIPMENT SOLUTIONS EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of TEST EQUIPMENT SOLUTIONS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEST EQUIPMENT SOLUTIONS EUROPE LIMITED
Trademarks
We have not found any records of TEST EQUIPMENT SOLUTIONS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEST EQUIPMENT SOLUTIONS 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 (74990 - Non-trading company) as TEST EQUIPMENT SOLUTIONS EUROPE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TEST EQUIPMENT SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEST EQUIPMENT SOLUTIONS 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 TEST EQUIPMENT SOLUTIONS EUROPE 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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    Other companies at postcode MK43 7TA