TESTWORKS GROUP LIMITED
FRP ADVISORY, 4 BEACONSFIELD ROAD, ST ALBANS AL1 3RD- In Administration
- Private Limited Company
- Company No. 07834675
- Last Updated: 01 Mar 2024
Company Profile
TESTWORKS GROUP LIMITED was incorporated on Thursday, November 3, 2011 as a Private Limited Company with registered address in ST ALBANS. TESTWORKS GROUP LIMITED has the status: In Administration and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 13 years 3 months and 21 days.
| Name | TESTWORKS GROUP LIMITED |
|---|---|
| Company number | 07834675 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2011 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
FRP ADVISORY 4 BEACONSFIELD ROAD ST ALBANS AL1 3RD |
|---|---|
| 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 |
|---|---|
| I3 Group Solutions Ltd Walkern Road, SG1 3QP |
Dates: Tuesday, June 29, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Martin Chick Nationality: British |
Dates: Thursday, June 7, 2018 - Tuesday, June 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Global Test Limited Walkern Road, SG1 3QP |
Dates: Friday, November 4, 2016 - Thursday, June 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jonathan James Bosworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 4, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Martin Chick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 4, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TESTWORKS GROUP LIMITED | 03 Nov 2011 |
| TESTWORKS BESPOKE SERVICES LIMITED | 01 May 2012 |
| TW BESPOKE PROJECTS LIMITED | 04 May 2012 |
| TW BESPOKE LIMITED | 05 Feb 2015 |