TESTO LIMITED

Overview

Company Name	TESTO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01688780
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1982

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TESTO LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

Where is TESTO LIMITED located?

Registered Office Address	Cheriton House Newman Lane GU34 2QJ Alton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of TESTO LIMITED?

Previous Company Names
Company Name	From	Until
TESTOTERM LIMITED	Dec 23, 1982	Dec 23, 1982

What are the latest accounts for TESTO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 01, 2025
Next Accounts Due On	Oct 01, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TESTO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2025
Next Confirmation Statement Due	Jul 15, 2025
Next Confirmation Statement Made Up To	Jul 01, 2024
Overdue	No

What are the latest filings for TESTO LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Satisfaction of charge 5 in full	4 pages	MR04

Jul 10, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Director's details changed for Mr Burkart Paul Franz Knospe on Jul 10, 2024	2 pages	CH01

Mar 06, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Aug 07, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Mar 09, 2023	Termination of appointment of Werner Gaeng as a secretary on Mar 06, 2023	1 pages	TM02

Jul 18, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Appointment of Mr Michael Windsor as a director on Apr 19, 2021	2 pages	AP01

Jun 01, 2021	Termination of appointment of Ivan Sokolov as a director on Apr 19, 2021	1 pages	TM01

Feb 23, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 01, 2020 with updates	4 pages	CS01

Apr 09, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Jan 17, 2020	All of the property or undertaking has been released from charge 5	2 pages	MR05

Jan 17, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Jul 10, 2019	Confirmation statement made on Jul 01, 2019 with updates	4 pages	CS01

Feb 27, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 01, 2018 with updates	4 pages	CS01

May 02, 2018	Appointment of Mr Ivan Sokolov as a director on Feb 01, 2018	2 pages	AP01

May 02, 2018	Termination of appointment of Daniel Bernd Auer as a director on Jan 31, 2018	1 pages	TM01

Feb 19, 2018	Accounts for a small company made up to Dec 31, 2017	15 pages	AA

Oct 16, 2017	Change of details for Testo Gmbh as a person with significant control on Apr 06, 2016	2 pages	PSC05

Aug 23, 2017	Confirmation statement made on Jul 01, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of TESTO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNOSPE, Burkart Paul Franz, Prof Spithalde Lenzkirch 1 Baden Wirttemberg 79853 Germany	Mar 31, 1998		Director	Spithalde Lenzkirch 1 Baden Wirttemberg 79853 Germany	Germany	German	1961-9	Company Director	58446730002
WINDSOR, Michael Newman Lane GU34 2QJ Alton Cheriton House Hampshire England	Apr 19, 2021		Director	Newman Lane GU34 2QJ Alton Cheriton House Hampshire England	United Kingdom	British	1970-3	Director	283808010001
GAENG, Werner Schlageten St Blasien 34 Baden-Wuerttemberg 79837 Germany	Mar 01, 2008	Mar 06, 2023	Secretary	Schlageten St Blasien 34 Baden-Wuerttemberg 79837 Germany		German		Sales Director Europe	128473120001
KING, Kate 10 Gaskell Close GU34 4HE Holybourne Hampshire	Jul 01, 2007	Feb 29, 2008	Secretary	10 Gaskell Close GU34 4HE Holybourne Hampshire		British		Accountant	122873040001
WHITTAKER, Pauline 59 Marden Way GU31 4PW Petersfield Hampshire	Dec 19, 2003	Jun 30, 2007	Secretary	59 Marden Way GU31 4PW Petersfield Hampshire		British			95397250002
WHITTAKER, Pauline 3 Parsonage Close Sheet GU32 2AL Petersfield Hampshire		Feb 28, 2003	Secretary	3 Parsonage Close Sheet GU32 2AL Petersfield Hampshire		British			95397250001
AUER, Daniel Bernd, Dr Newman Lane GU34 2QJ Alton Cheriton House Hampshire United Kingdom	Feb 01, 2014	Jan 31, 2018	Director	Newman Lane GU34 2QJ Alton Cheriton House Hampshire United Kingdom	United Kingdom	German	1976-6	Director	194591050001
KNOSPE, Gerd Kolumban-Kayser-Strasse 17 D-79853 Lenzkirch West Germany		Mar 31, 1998	Director	Kolumban-Kayser-Strasse 17 D-79853 Lenzkirch West Germany		German	1933-1	Engineer	19405570001
NICHOLSON, Christopher George Newman Lane GU34 2QJ Alton Cheriton House Hampshire Uk	Oct 01, 2011	Feb 01, 2014	Director	Newman Lane GU34 2QJ Alton Cheriton House Hampshire Uk	Uk	British	1967-2	Managing Director	164006710001
SOKOLOV, Ivan Lymington Bottom Four Marks GU34 5AH Alton 2 The Maytrees Hampshire United Kingdom	Feb 01, 2018	Apr 19, 2021	Director	Lymington Bottom Four Marks GU34 5AH Alton 2 The Maytrees Hampshire United Kingdom	United Kingdom	Russian	1975-1	Director	245988340001
TONKINS, Thomas Charles Anstey Road GU34 2RL Alton 81 Hampshire United Kingdom	Jan 18, 2007	Aug 31, 2011	Director	Anstey Road GU34 2RL Alton 81 Hampshire United Kingdom		British	1956-10	Managing Director	70931390003
WHITTAKER, Barry 59 Marden Way GU31 4PW Petersfield Hampshire		Jun 30, 2007	Director	59 Marden Way GU31 4PW Petersfield Hampshire	United Kingdom	British	1945-9	Managing Director	19405580003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TESTO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Testo Holding Gmbh

Apr 06, 2016

79853 Lenzkirch

Testo-Strasse 1

Germany

Legal Form	Gmbh
Country Registered	Germany
Legal Authority	German
Place Registered	Germany
Registration Number	Hrb 320456
Search in German Registry	Testo Holding Gmbh

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TESTO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 13, 2012 Delivered On Sep 15, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a cheriton house the wallbrook office centre mill lane alton t/no HP521686 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 15, 2012Registration of a charge (MG01) Jan 17, 2020All of the property or undertaking has been released from the charge (MR05) Mar 25, 2025Satisfaction of a charge (MR04)
Debenture	Created On Sep 11, 2012 Delivered On Sep 13, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 13, 2012Registration of a charge (MG01) Jan 17, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Jun 25, 2002 Delivered On Jul 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cheriton house, the wallbrook office centre, mill lane, alton, hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 04, 2002Registration of a charge (395) Nov 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Sep 13, 1995 Delivered On Sep 18, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a unit 3 oriel court mega park alton hampshire and the proceeds of sale thereof and with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 18, 1995Registration of a charge (395) Nov 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Oct 24, 1985 Delivered On Oct 30, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charge. Over:- undertaking and all property and assets present and future including goodwill & bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 30, 1985Registration of a charge Nov 16, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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