Company NameSoftware Testing Knowledge Ltd
DirectorMichael Andrew Smith
Company StatusActive
Company Number05464788
CategoryPrivate Limited Company
Incorporation Date26 May 2005(18 years, 11 months ago)
Previous NameLearntesting Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Michael Andrew Smith
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address308 Outwood Common Road
Billericay
Essex
CM11 2LT
Secretary NameMr Christopher James Comey
NationalityIrish
StatusResigned
Appointed26 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Woodstock Road
London
E17 4BJ
Director NameChristopher Carter
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed27 April 2009(3 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 04 December 2017)
RoleManaging Director
Country of ResidenceAustralia
Correspondence Address54 Barry Street
Neutral Bay
Nsw 2089
Australia
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 May 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 May 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.learntesting.com/
Telephone020 34753330
Telephone regionLondon

Location

Registered Address2nd Floor Sterling House
Langston Road
Loughton
IG10 3TS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Broadway
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Software Testing Knowledge Group Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£537,252
Cash£12,444
Current Liabilities£644,401

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return26 May 2023 (11 months ago)
Next Return Due9 June 2024 (1 month, 2 weeks from now)

Filing History

5 December 2017Termination of appointment of Christopher Carter as a director on 4 December 2017 (1 page)
30 June 2017Total exemption full accounts made up to 30 September 2016 (6 pages)
26 May 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
31 July 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
(4 pages)
4 September 2015Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
4 September 2015Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
13 August 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(4 pages)
8 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 September 2014Company name changed learntesting LIMITED\certificate issued on 22/09/14
  • NM01 ‐ Change of name by resolution
(3 pages)
27 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
(4 pages)
8 November 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 July 2013Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
10 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
1 July 2011Director's details changed for Christopher Carter on 26 May 2011 (2 pages)
1 July 2011Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD on 30 June 2011 (1 page)
7 December 2010Previous accounting period extended from 31 May 2010 to 30 September 2010 (1 page)
7 December 2010Termination of appointment of Christopher Comey as a secretary (1 page)
1 June 2010Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
16 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
9 July 2009Director appointed christopher carter (2 pages)
5 June 2009Return made up to 26/05/09; full list of members (3 pages)
20 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
20 May 2009Nc inc already adjusted 24/11/08 (1 page)
21 January 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
12 November 2008Director's change of particulars / michael smith / 11/11/2008 (1 page)
30 July 2008Return made up to 26/05/08; full list of members (3 pages)
4 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
16 August 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
31 May 2007Return made up to 26/05/07; full list of members (2 pages)
24 July 2006Return made up to 26/05/06; full list of members (2 pages)
29 June 2005New secretary appointed (2 pages)
29 June 2005New director appointed (2 pages)
6 June 2005Secretary resigned (1 page)
6 June 2005Director resigned (1 page)
26 May 2005Incorporation (20 pages)