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SYSTEM TEST SPECIALISTS LIMITED

SYSTEM TEST SPECIALISTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYSTEM TEST SPECIALISTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04124684
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYSTEM TEST SPECIALISTS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SYSTEM TEST SPECIALISTS LIMITED located?

    Registered Office Address
    C/O Ascot Drummond Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SYSTEM TEST SPECIALISTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEXUVOS LIMITEDDec 13, 2000Dec 13, 2000

    What are the latest accounts for SYSTEM TEST SPECIALISTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SYSTEM TEST SPECIALISTS LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for SYSTEM TEST SPECIALISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		4 pagesAA

    Confirmation statement made on Dec 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		9 pagesAA
    View All Filings

    Who are the officers of SYSTEM TEST SPECIALISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASCOT DRUMMOND SECRETARIAL LIMITED
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    England
    		Secretary
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number03742162
    		82395910001
    WOOD, Sonya Ann
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		Director
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		EnglandBritish73899530002
    ASCOT DRUMMOND DIRECTORS LIMITED
    13 Barons Court Road
    W14 9DP London
    		Nominee Director
    13 Barons Court Road
    W14 9DP London
    		900019480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYSTEM TEST SPECIALISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sonya Ann Wood
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		Dec 06, 2016
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Wood
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		Dec 06, 2016
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0