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Dato Capital United Kingdom

Tesnet Group Ltd

TESNET SOFTWARE TESTING (UK) LIMITED
TESNET MAGIC SOFTWARE TESTING LIMITED
TESNET GROUP LTD

Details

Company type Private Limited Company, Active
Company Number 12892293
Universal Entity Code1908-0503-9509-7301
Record last updated Wednesday, September 23, 2020 3:21:08 AM UTC
Official Address 205 Unit Bizspace Building 575 Maxted Road Adeyfield East
Locality Adeyfield East
Region Hertfordshire, England
Postal Code HP27DX
Sector Other information technology service activities

Charts

Visits

TESNET GROUP LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 21, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 21, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Notices Dec 20, 2018 Resolutions for winding-up Resolutions for winding-up
Notices Dec 20, 2018 Appointment of liquidators Appointment of liquidators
Notices Dec 4, 2018 Meetings of creditors Meetings of creditors
Registry Apr 16, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 3, 2014 Annual return Annual return
Financials May 6, 2014 Annual accounts Annual accounts
Financials Jan 8, 2014 Amended accounts Amended accounts
Financials Jan 8, 2014 Amended accounts 3613... Amended accounts 3613...
Financials Jan 8, 2014 Amended accounts Amended accounts
Registry Oct 17, 2013 Annual return Annual return
Registry Oct 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2013 Change of registered office address Change of registered office address
Registry Oct 15, 2013 Resignation of one Director Resignation of one Director
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Apr 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 27, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 7, 2012 Resignation of one Director Resignation of one Director
Registry Sep 7, 2012 Annual return Annual return
Registry Sep 7, 2012 Resignation of one Director Resignation of one Director
Registry Jun 25, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2011 Change of registered office address Change of registered office address
Registry Sep 9, 2011 Annual return Annual return
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 29, 2011 Return of allotment of shares 3613... Return of allotment of shares 3613...
Registry Mar 29, 2011 Return of allotment of shares Return of allotment of shares
Financials Oct 29, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Annual return Annual return
Registry Sep 2, 2010 Change of particulars for director Change of particulars for director
Registry Sep 2, 2010 Change of particulars for director 3613... Change of particulars for director 3613...
Registry Sep 2, 2010 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jul 24, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 17, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Registry Nov 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Oct 24, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2007 Annual return Annual return
Registry Jan 19, 2007 Company name change Company name change
Registry Jan 19, 2007 Change of name certificate Change of name certificate
Registry Nov 15, 2006 Annual return Annual return
Financials Sep 28, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 7, 2005 Annual return Annual return
Registry Jun 8, 2005 Appointment of a secretary Appointment of a secretary
Registry May 27, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 16, 2004 Annual return Annual return
Financials Jun 25, 2004 Annual accounts Annual accounts
Registry Oct 15, 2003 Annual return Annual return
Registry May 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 9, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 18, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 30, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 30, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 30, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 30, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 30, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 30, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 30, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 3, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 17, 2002 Annual return Annual return
Registry Jul 16, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 30, 2002 Annual accounts Annual accounts
Registry Apr 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 2, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 2, 2002 Appointment of a director Appointment of a director
Registry Jan 24, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2002 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 17, 2001 Annual return Annual return
Registry Sep 16, 2001 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2001 Annual return Annual return
Financials Apr 19, 2001 Annual accounts Annual accounts
Registry Apr 17, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 28, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 28, 2001 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jan 8, 2001 Appointment of a director Appointment of a director
Registry Nov 20, 2000 Appointment of a director 3613... Appointment of a director 3613...
Registry Sep 19, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 11, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2000 Company name change Company name change
Registry Jul 3, 2000 Change of name certificate Change of name certificate
Financials Jun 13, 2000 Annual accounts Annual accounts
Registry Nov 3, 1999 Appointment of a director Appointment of a director
Registry Oct 22, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 7, 1999 Annual return Annual return
Registry Aug 16, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 1998 Resignation of a director Resignation of a director
Registry Aug 26, 1998 Appointment of a secretary Appointment of a secretary
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