CONSTRUCTION TESTING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CONSTRUCTION TESTING SOLUTIONS LIMITED
COMPANY NUMBER
05998333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/11/2006
(18years old)
WEBSITE
www.jacobs.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/12/2006
03/05/2011
EARTHWORKS TESTING SOLUTIONS LIMITED
View all previous names
LEICESTER
LE3 3AW
Telephone: 01302352652
TPS: No
4 Oak Spinney Business Park
Ratby Lane
Leicester
LE3 3AW
LE3 3AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TESTING GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCTION TESTING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ESSELTEST LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Matthew James Johanson (930810931) Appointed |
| 18/10/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Robert Laszlo Rostas (926437482) Appointed |
Credit Risk Overview
Want to learn more about CONSTRUCTION TESTING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTRUCTION TESTING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTRUCTION TESTING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2022 - Present (2years) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 9 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
20/11/2023 - Present (1years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 189 Past: 19 |
View Report |
|
01/10/2024 - Present (1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALATINE PRIVATE EQUITY FUND III LP | Active - Newly Incorporated | View Report |
| PROJECT C TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT C BIDCO LIMITED | Active - Accounts Filed | View Report |
| CET STRUCTURES LTD. | Active - Accounts Filed | View Report |
| CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED | Company is dissolved | View Report |
| PROPERTY ASSURE LIMITED | Non-Trading | View Report |
| SIMPLIFI TECHNOLOGIES LIMITED | Non-Trading | View Report |
| THE TESTING GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCTION TESTING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ESSELTEST LIMITED | Company is dissolved | View Report |
| CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Matthew James Johanson (930810931) Appointed |
| 18/10/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Robert Laszlo Rostas (926437482) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | Thomas Gray (930604808) has left the board |
| 02/11/2023 | New Board Member Babak Fardaghaie (931536500) Appointed |
| 19/10/2023 | New Accounts filed |
| 12/04/2023 | Richard Gary Piper (915884892) has left the board |
| 07/03/2023 | Philip David Coles (910567994) has left the board |
| 01/03/2023 | New Board Member Thomas Gray (930604808) Appointed |
| 01/03/2023 | New Board Member Stuart Abbs (930604345) Appointed |
| 03/02/2023 | Katy Maynard (929557959) has left the board |
| 21/12/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member Ben Allison (930189281) Appointed |
| 27/10/2022 | Kevin Derek Tonge (913440878) has left the board |
| 11/05/2022 | Gary Corrigan (923862537) has left the board |
| 11/05/2022 | New Board Member Katy Maynard (929557959) Appointed |
| 31/01/2022 | New Confirmation Statement filed |
| 26/12/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 28/10/2021 | Peter Damian Eglinton (913766081) has left the board |
| 28/10/2021 | Peter Damian Eglinton (913766081) has left the board |
| 20/05/2021 | Change in Reg. Office |
| 02/02/2021 | New Board Member Philip David Coles (910567994) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Phil Coles (927885095) Appointed |
| 07/12/2020 | New Accounts filed |
| 11/11/2020 | New Board Member Richard Gary Piper (915884892) Appointed |
| 21/10/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 05/07/2019 | New Board Member Gary Corrigan (923862537) Appointed |
| 05/02/2019 | Jon Andrew Hardcastle (915266065) has left the board |
| 07/12/2018 | Richard Charles Thomas (921108149) has left the board |
| 07/12/2018 | Anthony John Dickin (925300373) has left the board |
| 03/12/2018 | New Board Member Richard Charles Thomas (921108149) Appointed |
| 03/12/2018 | New Board Member Anthony John Dickin (925300373) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 17/07/2018 | Robert Adrian Blunden (906768873) has left the board |
| 17/07/2018 | Jeffrey John Wilton (904466662) has left the board |
| 17/07/2018 | New Board Member Peter Damian Eglinton (913766081) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 06/10/2017 | Paul Stephen Nodder (919486179) has left the board |
| 09/05/2017 | New Annual Return filed |
| 02/12/2016 | Jason Gregory (916103687) has left the board |
| 11/11/2016 | New Accounts filed |
| 04/05/2016 | New Board Member Stephen William Humphrey (908742808) Appointed |
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