opendata.bot
Company number
03414065

TESTRONIC LABORATORIES LIMITED

Officer · BAYLAY-BELL, Sharon and 21 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
TESTRONIC LABORATORIES LIMITED
Company number
03414065
Registered office
Suffolk House, George Street, Croydon, CR0 1PE, England
Company type
Private limited company
Incorporated on
4 August 1997
Status
Active
Age
29 years
Previous names
TESTRONIC LIMITED (to 05 Jun 1998)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 May 2027
Confirmation statement — last
20 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 21 resigned

director
Appointed 01/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Testronic Laboratories Se
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/08/2026 Director resigned BIRD, Sarah Anne
04/07/2025 Charge registered A registered charge
06/02/2025 Director appointed BIRD, Sarah Anne
08/01/2025 Director resigned TROWBRIDGE, Stephen Neil
01/10/2024 Director resigned OPPERMAN, Peter Adam Ernest
01/10/2024 Director appointed BAYLAY-BELL, Sharon
22/01/2024 Charge registered A registered charge
24/11/2023 Charge registered A registered charge
31/10/2023 Director resigned WHEATLEY, Dominic Marius Dennis Anthony
31/10/2023 Director appointed OPPERMAN, Peter Adam Ernest
24/08/2023 Director resigned LAWTON, Andrew Charles
24/08/2023 Director appointed TROWBRIDGE, Stephen Neil
16/06/2023 Director resigned WATFORD, Stephen James
02/07/2021 Charge registered A registered charge
23/11/2020 Director appointed WATFORD, Stephen James
21/02/2020 Director resigned HAXTON, Robert John
20/02/2020 Director appointed LAWTON, Andrew Charles
08/11/2019 Charge registered A registered charge
14/09/2017 Charge registered A registered charge
25/08/2017 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 09 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TESTRONIC LABORATORIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

3 outstanding · 8 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent (As Defined in the Charging Document)
outstanding
A registered charge — persons entitled: Northedge Capital LLP as Security Trustee for the Secured Parties.
fully-satisfied
A registered charge — persons entitled: Northedge Capital LLP as Security Trustee for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties)
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Bibby Financial Services Limited (As Security Trustee)
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Testronic Laboratories Limited — CR0 1PE
Tier 2 · renews 13/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TESTRONIC LABORATORIES LIMITED?
According to the official registry, the company number of TESTRONIC LABORATORIES LIMITED is 03414065.
Where is TESTRONIC LABORATORIES LIMITED registered?
The registered office is Suffolk House, George Street, Croydon, CR0 1PE, England.
Who runs TESTRONIC LABORATORIES LIMITED?
BAYLAY-BELL, Sharon is listed among the officers of TESTRONIC LABORATORIES LIMITED.
What is the SIC code of TESTRONIC LABORATORIES LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls TESTRONIC LABORATORIES LIMITED?
Testronic Laboratories Se is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of TESTRONIC LABORATORIES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does TESTRONIC LABORATORIES LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 8 already satisfied.

About TESTRONIC LABORATORIES LIMITED (03414065)

TESTRONIC LABORATORIES LIMITED is a private limited company incorporated on 4 August 1997 and registered in the United Kingdom under company number 03414065. Its registered office is at Suffolk House, George Street, Croydon, CR0 1PE, England. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Testronic Laboratories Se. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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