Testworks Group Limited. Head office in Stevenage. Check Director.

Testworks Group Limited, Stevenage

Testworks Group Limited is a private limited company. Once, it was called Tw Bespoke Limited (changed on 2015-02-05). Located at Richmond House, Walkern Road, Stevenage SG1 3QP, the above-mentioned 12 years old enterprise was incorporated on 2011-11-03 and is classified as "manufacture of electronic components" (SIC: 26110).
3 directors can be found in this business: Martin C. (appointed on 03 April 2023), Ewan L. (appointed on 29 June 2021), Andrew C. (appointed on 03 November 2011).

About
Name: Testworks Group Limited
Number: 07834675
Incorporation date: 2011-11-03
End of financial year: 31 October


Address:	Richmond House Walkern Road Stevenage SG1 3QP
SIC code:	26110 - Manufacture of electronic components

Company staff

People with significant control

I3 Group Solutions Ltd

29 June 2021

Address	Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13340000
Nature of control:	75,01-100% shares

Andrew C.

7 June 2018 - 29 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Global Test Limited

4 November 2016 - 7 June 2018

Address	Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07562156
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jonathan B.

6 April 2016 - 4 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew C.

6 April 2016 - 4 November 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	608,929	507,210	722,871	984,553	1,145,942	1,483,564	1,889,392	2,150,896	2,159,753	2,527,243	2,206,363
Fixed Assets	119,802	149,812	316,224	235,194	221,727	169,844	1,928,922	2,044,361	1,876,384	1,420,404	851,044
Intangible Fixed Assets	-	14,730	28,115	22,492	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	53,811	105,846	139,651	375,816	-	-	-	-	-	-	-
Tangible Fixed Assets	119,802	135,082	288,109	212,702	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	292,659	160,750	337,321	521,019	803,983	1,136,684	1,982,813	2,355,888	3,106,145	2,500,823	1,382,784

The due date for Testworks Group Limited confirmation statement filing is 2023-11-17. The most current confirmation statement was sent on 2022-11-03. The target date for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was sent for the time period up to 31 October 2022.

5 persons of significant control are reported in the official register, namely: I3 Group Solutions Ltd has over 3/4 of shares. This corporate PSC is located at Walkern Road, SG1 3QP Stevenage, Hertfordshire. Andrew C. who has 1/2 or less of shares, 1/2 or less of voting rights. Global Test Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Walkern Road, SG1 3QP Stevenage, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on 2024-02-14 filed on: 21st, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2024-02-14 filed on: 21st, February 2024 \| officers	Free Download (1 page)
AD01	New registered office address Frp Advisory 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd. Change occurred on 2023-12-04. Company's previous address: Richmond House Walkern Road Stevenage Herts SG1 3QP. filed on: 4th, December 2023 \| address	Free Download (2 pages)
AP01	New director was appointed on 2023-04-03 filed on: 14th, April 2023 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 2 in full filed on: 10th, August 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 26th, July 2022 \| accounts	Free Download (13 pages)
MR04	Satisfaction of charge 078346750003 in full filed on: 11th, February 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 078346750005, created on 2022-02-08 filed on: 10th, February 2022 \| mortgage	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 5th, August 2021 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2021-06-29 filed on: 16th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-06-29 filed on: 16th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-29 filed on: 16th, July 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 078346750004, created on 2021-06-29 filed on: 8th, July 2021 \| mortgage	Free Download (21 pages)
TM01	Director's appointment was terminated on 2020-06-26 filed on: 26th, June 2020 \| officers	Free Download (1 page)
CH01	On 2020-02-20 director's details were changed filed on: 20th, February 2020 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2019-12-31 to 2019-10-31 filed on: 21st, November 2019 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2018-06-11 filed on: 13th, July 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-11 filed on: 13th, July 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-11 filed on: 13th, July 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-06-07: 335.00 GBP filed on: 4th, July 2018 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2018-06-11: 500.00 GBP filed on: 4th, July 2018 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2018-06-07: 300.10 GBP filed on: 4th, July 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 21st, June 2018 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2018-06-07 filed on: 21st, June 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, June 2018 \| resolution	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 30th, October 2017 \| mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, April 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-03 filed on: 11th, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-11: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, July 2015 \| accounts	Free Download (10 pages)
CERTNM	Company name changed tw bespoke LIMITEDcertificate issued on 05/02/15 filed on: 5th, February 2015 \| change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-03 filed on: 17th, November 2014 \| annual return	Free Download (3 pages)
MR01	Registration of charge 078346750003 filed on: 11th, March 2014 \| mortgage	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 12th, February 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-03 filed on: 15th, November 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-15: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, March 2013 \| accounts	Free Download (9 pages)
AA01	Accounting period ending changed to 2012-11-30 (was 2012-12-31). filed on: 7th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-03 filed on: 15th, November 2012 \| annual return	Free Download (3 pages)
CERTNM	Company name changed tw bespoke projects LIMITEDcertificate issued on 04/05/12 filed on: 4th, May 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-04-30 change of name
CERTNM	Company name changed tw bespoke services LIMITEDcertificate issued on 04/05/12 filed on: 4th, May 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-04-30 change of name
CERTNM	Company name changed testworks bespoke services LIMITEDcertificate issued on 01/05/12 filed on: 1st, May 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-04-30 change of name
NM01	Change of name by resolution change of name
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 17th, April 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, January 2012 \| mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 3rd, November 2011 \| incorporation	Free Download (27 pages)

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