TEST EQUIPMENT ASSET MANAGEMENT LIMITED
UNIT 1 WAVERLEY INDUSTRIAL ESTATE, HAILSHAM DRIVE, HARROW HA1 4TR- Active
- Private Limited Company
- Company No. 05760974
- Last Updated: 01 Mar 2024
Company Profile
TEST EQUIPMENT ASSET MANAGEMENT LIMITED was incorporated on Wednesday, March 29, 2006 as a Private Limited Company with registered address in HARROW. TEST EQUIPMENT ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 18 years 5 months and 24 days.
| Name | TEST EQUIPMENT ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 05760974 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE HARROW HA1 4TR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms. Chiao-Li Peng-Tseng Peng-Tseng Nationality: British |
Dates: Wednesday, September 13, 2023 - present
significant influence or control
significant influence or control as firm
|
| Mr. Jonathan C Watson Nationality: American |
Dates: Monday, January 6, 2020 - present
significant influence or control
significant influence or control as firm
|
| Mr. Nigel Forbes Rennie Nationality: British |
Dates: Monday, January 6, 2020 - present
significant influence or control
significant influence or control as firm
|
| Mr. Gregory Lupton Wilkinson Nationality: American |
Dates: Monday, January 6, 2020 - present
significant influence or control
significant influence or control as firm
|
| Electro Rent Corporation 8511 Fallbrook Avenue, Suite 200, 91304 |
Dates: Tuesday, January 31, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TEST EQUIPMENT ASSET MANAGEMENT LIMITED | 29 Mar 2006 |
| STEVTON (NO.351) LIMITED | 08 Jun 2006 |