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TEST EQUIPMENT ASSET MANAGEMENT LIMITED

TEST EQUIPMENT ASSET MANAGEMENT LIMITED

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

    • Overview

    Company NameTEST EQUIPMENT ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05760974
    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 TEST EQUIPMENT ASSET MANAGEMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TEST EQUIPMENT ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    Unit 1 Waverley Industrial Estate
    Hailsham Drive
    HA1 4TR Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of TEST EQUIPMENT ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEVTON (NO.351) LIMITEDMar 29, 2006Mar 29, 2006

    What are the latest accounts for TEST EQUIPMENT ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TEST EQUIPMENT ASSET MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 07, 2025
    Next Confirmation Statement DueMar 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2024
    OverdueYes

    What are the latest filings for TEST EQUIPMENT ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gregory Lupton Wilkinson as a director on Sep 25, 2024

    		1 pagesTM01

    Cessation of Gregory Lupton Wilkinson as a person with significant control on Sep 25, 2024

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Change of details for Electro Rent Corporation as a person with significant control on Jan 31, 2017

    		2 pagesPSC05

    Notification of Jonathan Cole Watson as a person with significant control on Jan 06, 2020

    		2 pagesPSC01

    Notification of Gregory Lupton Wilkinson as a person with significant control on Jan 06, 2020

    		2 pagesPSC01

    Notification of Chiao-Li Peng-Tseng as a person with significant control on Sep 13, 2023

    		2 pagesPSC01

    Notification of Nigel Forbes Rennie as a person with significant control on Jan 06, 2020

    		2 pagesPSC01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Registration of charge 057609740007, created on Dec 15, 2023

    		102 pagesMR01

    Registration of charge 057609740008, created on Dec 15, 2023

    		104 pagesMR01

    Registration of charge 057609740009, created on Dec 15, 2023

    		54 pagesMR01

    Change of details for Electrorent Corporation as a person with significant control on Jul 01, 2018

    		2 pagesPSC05

    Director's details changed for Mr Gregory Lupton Wilkinson on Nov 06, 2023

    		2 pagesCH01

    Appointment of Ms Chiao-Li Peng-Tseung as a director on Sep 13, 2023

    		2 pagesAP01

    Termination of appointment of Shaun Reed as a director on Apr 05, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		10 pagesAA

    Appointment of Mr Shaun Reed as a director on Dec 15, 2022

    		2 pagesAP01

    Termination of appointment of Romana Manuela Murphy as a director on Mar 18, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Romana-Manuela Manuela Murphy on Jan 06, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TEST EQUIPMENT ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENG-TSEUNG, Chiao-Li
    Waverley Industrial Estate
    Hailsham Drive
    HA1 4TR Harrow
    Unit 1
    Middlesex
    		Director
    Waverley Industrial Estate
    Hailsham Drive
    HA1 4TR Harrow
    Unit 1
    Middlesex
    		United KingdomBritishFinance Director314706560001
    RENNIE, Nigel Forbes, Mr.
    Waverley Industrial Estate
    Hailsham Drive
    HA1 4TR Harrow
    Unit 1
    Middlesex
    		Director
    Waverley Industrial Estate
    Hailsham Drive
    HA1 4TR Harrow
    Unit 1
    Middlesex
    		EnglandBritishDirector266230590001
    WATSON, Jonathan C, Mr.
    Waverley Industrial Estate
    Hailsham Drive
    HA1 4TR Harrow
    Unit 1
    Middlesex
    		Director
    Waverley Industrial Estate
    Hailsham Drive
    HA1 4TR Harrow
    Unit 1
    Middlesex
    		United StatesAmericanDirector259898240001
    BAXTER, Richard Alistair
    Coombe Farm
    Churt Road Churt
    GU10 2QT Farnham
    Surrey
    		Secretary
    Coombe Farm
    Churt Road Churt
    GU10 2QT Farnham
    Surrey
    		British50327050008
    SMITH, Paul Alexander
    43 Mount Pleasant
    Aspley Guise
    MK17 8JZ Milton Keynes
    Buckinghamshire
    		Secretary
    43 Mount Pleasant
    Aspley Guise
    MK17 8JZ Milton Keynes
    Buckinghamshire
    		BritishAccountant Financial Controlle73417500002
    BAXTER, Richard Alistair
    Coombe Farm
    Churt Road Churt
    GU10 2QT Farnham
    Surrey
    		Director
    Coombe Farm
    Churt Road Churt
    GU10 2QT Farnham
    Surrey
    		United KingdomBritishSolicitor50327050008
    BROWN, Nigel
    53 Hale Road
    GU9 9QZ Farnham
    Wilton House
    Surrey
    		Director
    53 Hale Road
    GU9 9QZ Farnham
    Wilton House
    Surrey
    		United KingdomBritishDirector98613610002
    COLEMAN, Stephanie
    Forbes House
    Whitefriars Estate Tudor Road
    HA3 5SS Harrow
    Middlesex
    		Director
    Forbes House
    Whitefriars Estate Tudor Road
    HA3 5SS Harrow
    Middlesex
    		United KingdomBritishDirector95931920001
    COLLEY, William Paul
    Lake House
    24 Gordon Avenue
    HA7 3QD Stanmore
    Middlesex
    		Director
    Lake House
    24 Gordon Avenue
    HA7 3QD Stanmore
    Middlesex
    		EnglandBritishManagement Consultant72897380001
    COOLING, John Alfred
    14 Bisham Gardens
    Highgate
    N6 6DD London
    		Director
    14 Bisham Gardens
    Highgate
    N6 6DD London
    		EnglandBritishDirector224465730001
    GERSHON, Robert Bradley
    Waverley Industrial Estate
    Hailsham Drive
    HA1 4TR Harrow
    Unit 1
    Middlesex
    England
    		Director
    Waverley Industrial Estate
    Hailsham Drive
    HA1 4TR Harrow
    Unit 1
    Middlesex
    England
    		EnglandBritishDirector142121460001
    HAFFERTY, John Joseph
    c/o John Hafferty
    Hailsham Drive
    HA1 4TR Harrow
    Unit 1, Waverley Industrial Park
    England
    		Director
    c/o John Hafferty
    Hailsham Drive
    HA1 4TR Harrow
    Unit 1, Waverley Industrial Park
    England
    		United StatesAmericanChief Financial Officer242495810001
    HARRIS, Wayne
    Forbes House
    Whitefriars Estate Tudor Road
    HA3 5SS Harrow
    Middlesex
    		Director
    Forbes House
    Whitefriars Estate Tudor Road
    HA3 5SS Harrow
    Middlesex
    		United KingdomBritishDirector147751480001
    KNIGHTS, David
    Forbes House
    Whitefriars Estate Tudor Road
    HA3 5SS Harrow
    Middlesex
    		Director
    Forbes House
    Whitefriars Estate Tudor Road
    HA3 5SS Harrow
    Middlesex
    		United KingdomBritishDirector159413510001
    MANDUCA, Paul Victor Falzon Sant
    Waverley Industrial Estate
    Hailsham Drive
    HA1 4TR Harrow
    Unit 1
    Middlesex
    England
    		Director
    Waverley Industrial Estate
    Hailsham Drive
    HA1 4TR Harrow
    Unit 1
    Middlesex
    England
    		United KingdomBritish,MalteseChairman7212170004
    MCCLOSKEY, Paul Joseph
    15 The Mount
    WD3 4DW Rickmansworth
    Hertfordshire
    		Director
    15 The Mount
    WD3 4DW Rickmansworth
    Hertfordshire
    		United KingdomBritishSales Director40565330002
    MURPHY, Romana Manuela
    Waverley Industrial Estate
    Hailsham Drive
    HA1 4TR Harrow
    Unit 1
    Middlesex
    		Director
    Waverley Industrial Estate
    Hailsham Drive
    HA1 4TR Harrow
    Unit 1
    Middlesex
    		EnglandRomanianDirector266179750002
    REED, Shaun Cowell
    Waverley Industrial Estate
    Hailsham Drive
    HA1 4TR Harrow
    Unit 1
    Middlesex
    		Director
    Waverley Industrial Estate
    Hailsham Drive
    HA1 4TR Harrow
    Unit 1
    Middlesex
    		United KingdomBritishDirector292828790001
    SMITH, Paul Alexander
    43 Mount Pleasant
    Aspley Guise
    MK17 8JZ Milton Keynes
    Buckinghamshire
    		Director
    43 Mount Pleasant
    Aspley Guise
    MK17 8JZ Milton Keynes
    Buckinghamshire
    		EnglandBritishAccountant73417500002
    SOULLIARD, Yann
    1 Hepworth Court
    N1 2TG London
    		Director
    1 Hepworth Court
    N1 2TG London
    		United KingdomFrenchInvestment Director114445930001
    SYSON, Keith Gordon
    Garden Lodge
    8 Tennyson's Ridge
    GU27 3SY Haslemere
    Surrey
    		Director
    Garden Lodge
    8 Tennyson's Ridge
    GU27 3SY Haslemere
    Surrey
    		EnglandBritishSolicitor114801880001
    WHITFIELD, David John
    Forbes House
    Whitefriars Estate Tudor Road
    HA3 5SS Harrow
    Middlesex
    		Director
    Forbes House
    Whitefriars Estate Tudor Road
    HA3 5SS Harrow
    Middlesex
    		EnglandBritishDirector99414850002
    WILKINSON, Gregory Lupton
    Waverley Industrial Estate
    Hailsham Drive
    HA1 4TR Harrow
    Unit 1
    Middlesex
    		Director
    Waverley Industrial Estate
    Hailsham Drive
    HA1 4TR Harrow
    Unit 1
    Middlesex
    		United StatesAmericanDirector258732420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEST EQUIPMENT ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Chiao-Li Peng-Tseng Peng-Tseng
    Waverley Industrial Estate
    Hailsham Drive
    HA1 4TR Harrow
    Unit 1
    Middlesex
    		Sep 13, 2023
    Waverley Industrial Estate
    Hailsham Drive
    HA1 4TR Harrow
    Unit 1
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Gregory Lupton Wilkinson
    Fallbrook Avenue
    Suite 200
    91304 West Hills
    8511
    Ca
    United States
    		Jan 06, 2020
    Fallbrook Avenue
    Suite 200
    91304 West Hills
    8511
    Ca
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Nigel Forbes Rennie
    Waverley Industrial Estate
    Hailsham Drive
    HA1 4TR Harrow
    Unit 1
    Middlesex
    		Jan 06, 2020
    Waverley Industrial Estate
    Hailsham Drive
    HA1 4TR Harrow
    Unit 1
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Jonathan C Watson
    Fallbrook Avenue
    Suite 200
    91304 West Hills
    8511
    Ca
    United States
    		Jan 06, 2020
    Fallbrook Avenue
    Suite 200
    91304 West Hills
    8511
    Ca
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Electro Rent Corporation
    8511 Fallbrook Avenue
    Suite 200
    91304 West Hills
    8511 Fallbrook Avenue, Suite
    United States
    		Jan 31, 2017
    8511 Fallbrook Avenue
    Suite 200
    91304 West Hills
    8511 Fallbrook Avenue, Suite
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityUs Law
    Place RegisteredUnited States
    Registration Number95-2412961
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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