The Testing Group Limited, Leicester

The Testing Group Limited is a private limited company. Located at 4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester LE3 3AW, this 9 years old enterprise was incorporated on 2015-02-09 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
4 directors can be found in the firm: Robert R. (appointed on 20 November 2023), Babak F. (appointed on 17 October 2023), Thomas G. (appointed on 21 March 2023).
About
Name: The Testing Group Limited
Number: 09430520
Incorporation date: 2015-02-09
End of financial year: 31 December
 
Address: 4 Oak Spinney Business Park Ratby Lane
Leicester Forest East
Leicester
LE3 3AW
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Construction Testing Solutions Limited
30 June 2019
Address 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05998333
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cet Structures Ltd.
6 July 2018 - 30 June 2019
Address 3 Boundary Court Warke Flatt, Castle Donington, Derby, DE74 2UD, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 02527130
Nature of control: 75,01-100% shares
75,01-100% voting rights
Cet Group Holdings Limited
27 April 2016 - 6 July 2018
Address 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 05340145
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 45,531 700 700 700
Number Shares Allotted 700 - - -
Shareholder Funds 35,885 - - -
Total Assets Less Current Liabilities 35,885 700 700 700

The date for The Testing Group Limited confirmation statement filing is 2024-02-23. The most current one was sent on 2023-02-09. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Construction Testing Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Warke Flatt, Willow Farm Business Park, DE74 2UD Castle Donington, Derby. Cet Structures Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Warke Flatt, Castle Donington, DE74 2UD Derby. Cet Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Warke Flatt, Willow Farm Business Park, Castle Donington, DE74 2UD Derby.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
New director was appointed on 2023-11-20
filed on: 10th, December 2023 | officers
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