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Company Information for

CENTRE4 TESTING LIMITED

UPPER GROUND FLOOR THE WEST WING THE HOP EXCHANGE, 26 SOUTHWARK STREET, LONDON, SE1 1TU,

Company Registration Number

05017450

Private Limited Company

Active

Company Overview

About Centre4 Testing Ltd

CENTRE4 TESTING LIMITED was founded on 2004-01-16 and has its registered office in London. The organisation's status is listed as "Active". Centre4 Testing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CENTRE4 TESTING LIMITED

Legal Registered Office

UPPER GROUND FLOOR THE WEST WING THE HOP EXCHANGE
26 SOUTHWARK STREET
LONDON
SE1 1TU
Other companies in BN11

Previous Names

CENTRE4 RESOURCES LIMITED

26/02/2013

Filing Information

Company Number		05017450
Company ID Number		05017450
Date formed		2004-01-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB207057236

Last Datalog update:	2024-02-07 01:23:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRE4 TESTING LIMITED

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Company Officers of CENTRE4 TESTING LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW EDWARD PICKFORD	Director	2018-01-31
CHRISTOPHER PAUL THOMPSON	Director	2017-04-19
AMY LOUISE YATEMAN-SMITH	Director	2017-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUAIRIDH GREGOR CAMERON	Director	2017-04-21	2017-12-15
MILES DYMOKE WORNE	Director	2015-12-14	2017-08-18
RYAN PATRICK HANNIGAN	Director	2004-01-23	2016-11-01
PAUL DAVID MORRIS	Director	2015-02-27	2016-07-28
ANTHONY STEWART WELLS	Company Secretary	2005-10-01	2016-04-20
ANTHONY STEWART WELLS	Director	2004-01-16	2016-04-20
PAUL BALLARD	Director	2015-04-28	2016-03-02
COLIN JAMES JARDINE SPEIRS	Director	2010-04-26	2011-03-04
JACQUELINE ANNE WELLS	Company Secretary	2004-01-16	2005-10-01
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2004-01-16	2004-01-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW EDWARD PICKFORD	TEN10 GROUP LIMITED	Director	2018-01-31	CURRENT	2015-01-05	Active
AMY LOUISE YATEMAN-SMITH	WEDNESDAY TOPCO LIMITED	Director	2018-05-24	CURRENT	2018-04-27	Active
AMY LOUISE YATEMAN-SMITH	WEDNESDAY MIDCO LIMITED	Director	2018-05-24	CURRENT	2018-04-27	Active
AMY LOUISE YATEMAN-SMITH	EXCLAIMER INVESTMENT LIMITED	Director	2018-02-26	CURRENT	2017-12-28	Active
AMY LOUISE YATEMAN-SMITH	EXCLAIMER GROUP (HOLDINGS) LIMITED	Director	2017-07-31	CURRENT	2016-07-29	Active
AMY LOUISE YATEMAN-SMITH	EXCLAIMER GROUP LIMITED	Director	2017-07-31	CURRENT	2016-07-29	Active
AMY LOUISE YATEMAN-SMITH	RICHMOND TOPCO LIMITED	Director	2016-12-05	CURRENT	2016-11-23	Active
AMY LOUISE YATEMAN-SMITH	RICHMOND BIDCO LIMITED	Director	2016-12-05	CURRENT	2016-11-23	Active
AMY LOUISE YATEMAN-SMITH	PROJECT DARWIN TOPCO LIMITED	Director	2016-09-20	CURRENT	2015-07-21	Active
AMY LOUISE YATEMAN-SMITH	PROJECT DARWIN BIDCO LIMITED	Director	2016-09-20	CURRENT	2015-07-21	Active
AMY LOUISE YATEMAN-SMITH	TEN10 GROUP LIMITED	Director	2016-07-28	CURRENT	2015-01-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-06-29		DIRECTOR APPOINTED MS JENNY ELIZABETH BRIANT
2023-06-29		DIRECTOR APPOINTED MR RICHARD FRODIN
2023-01-17		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-09-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-01-17		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-17		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-10-28	AA	FULL ACCOUNTS MADE UP TO 30/04/21
2021-01-21	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-12-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050174500003
2020-11-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050174500004
2020-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR AMY LOUISE YATEMAN-SMITH
2020-10-30	AA	FULL ACCOUNTS MADE UP TO 30/04/20
2020-01-25	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-11-08	AA	FULL ACCOUNTS MADE UP TO 30/04/19
2019-01-19	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-01-19	PSC05	Change of details for Ten10 Group Limited as a person with significant control on 2018-10-10
2018-11-05	AA	FULL ACCOUNTS MADE UP TO 30/04/18
2018-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/18 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR
2018-02-26	AP01	DIRECTOR APPOINTED MR MATTHEW EDWARD PICKFORD
2018-01-16	LATEST SOC	16/01/18 STATEMENT OF CAPITAL;GBP 109.1
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RUAIRIDH GREGOR CAMERON
2017-10-30	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2017-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MILES WORNE
2017-04-21	AP01	DIRECTOR APPOINTED MR RUAIRIDH GREGOR CAMERON
2017-04-21	AP01	DIRECTOR APPOINTED MS AMY LOUISE YATEMAN-SMITH
2017-04-19	AP01	DIRECTOR APPOINTED MR CHRISTOPHER PAUL THOMPSON
2017-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MORRIS
2017-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN HANNIGAN
2017-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN HANNIGAN
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 109.1
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 109.1
2016-12-14	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-05-16	TM02	Termination of appointment of Anthony Stewart Wells on 2016-04-20
2016-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEWART WELLS
2016-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-04-08	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2016-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BALLARD
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 109.1
2016-01-29	AR01	16/01/16 ANNUAL RETURN FULL LIST
2016-01-29	AD03	Registers moved to registered inspection location of 30-31 Devonshire Place Brighton East Sussex BN2 1QB
2016-01-28	CH01	Director's details changed for Mr Paul Ballard on 2016-01-28
2016-01-28	AD02	Register inspection address changed to 30-31 Devonshire Place Brighton East Sussex BN2 1QB
2016-01-06	RES01	ADOPT ARTICLES 06/01/16
2015-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050174500003
2015-12-14	AP01	DIRECTOR APPOINTED MR MILES WORNE
2015-05-12	AP01	DIRECTOR APPOINTED MR PAUL BALLARD
2015-03-26	AP01	DIRECTOR APPOINTED MR PAUL DAVID MORRIS
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 109.1
2015-03-20	SH01	27/02/15 STATEMENT OF CAPITAL GBP 109.10
2015-03-20	RES01	ADOPT ARTICLES 27/02/2015
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04	AR01	16/01/15 FULL LIST
2015-01-15	AUD	AUDITOR'S RESIGNATION
2014-11-26	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-08-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-08-12	RES01	ADOPT ARTICLES 28/07/2014
2014-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-10	RES13	SUB-DIVISION OF SHARES 20/03/2013
2014-06-09	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06	AR01	16/01/14 FULL LIST
2013-11-28	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-25	RES01	ADOPT ARTICLES 18/04/2013
2013-04-11	SH02	SUB-DIVISION 20/03/13
2013-02-26	RES15	CHANGE OF NAME 12/02/2013
2013-02-26	CERTNM	COMPANY NAME CHANGED CENTRE4 RESOURCES LIMITED CERTIFICATE ISSUED ON 26/02/13
2013-02-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-29	AR01	16/01/13 FULL LIST
2012-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-02-24	AR01	16/01/12 FULL LIST
2011-12-23	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN SPEIRS
2011-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/2011 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR
2011-02-02	AR01	16/01/11 FULL LIST
2011-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES JARDINE SPEIRS / 16/01/2011
2010-08-25	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-27	AP01	DIRECTOR APPOINTED MR COLIN JAMES JARDINE SPEIRS
2010-02-02	AR01	16/01/10 FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEWART WELLS / 16/01/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RYAN HANNIGAN / 16/01/2010
2010-02-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY STEWART WELLS / 16/01/2010
2009-07-11	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-24	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-03-24	190	LOCATION OF DEBENTURE REGISTER
2009-03-24	353	LOCATION OF REGISTER OF MEMBERS
2009-03-17	SH20	STATEMENT BY DIRECTORS
2009-03-17	CAP-SS	SOLVENCY STATEMENT DATED 04/01/09
2009-03-17	RES13	REDUCE SHARE PREM AC/ 04/01/2009
2009-03-17	RES06	REDUCE ISSUED CAPITAL 04/01/2009
2009-03-17	MISC	MEMORANDUM OF CAPITAL - PROCESSED 17/03/09
2008-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-08-26	88(2)	AD 04/08/08 GBP SI 60000@1=60000 GBP IC 100/60100
2008-02-15	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-02-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-21	363a	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-11-20	288b	SECRETARY RESIGNED
2006-11-20	288a	NEW SECRETARY APPOINTED
2006-02-14	363s	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-01	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/04 FROM: EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ
2004-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-04	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05
2004-02-02	288a	NEW DIRECTOR APPOINTED
2004-01-27	288b	SECRETARY RESIGNED
2004-01-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to CENTRE4 TESTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CENTRE4 TESTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-14	Outstanding	CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
ALL ASSETS DEBENTURE	2005-12-03	Satisfied	VENTURE FINANCE PLC
DEBENTURE	2004-03-04	Satisfied	ANTHONY STEWART WELLS

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRE4 TESTING LIMITED

Intangible Assets

Patents

We have not found any records of CENTRE4 TESTING LIMITED registering or being granted any patents

Domain Names

CENTRE4 TESTING LIMITED owns 16 domain names.

crowdtesting.co.uk crowd-testing.co.uk gettesting.co.uk getcloudtesters.co.uk getcloudtesting.co.uk testers-as-a-service.co.uk testersasaservice.co.uk testersperhour.co.uk testing-as-a-service.co.uk testingasaservice.co.uk test-management-as-a-service.co.uk testmanagementasaservice.co.uk powerofthecloud.co.uk powerofthecrowd.co.uk power-of-the-cloud.co.uk power-of-the-crowd.co.uk

Trademarks

We have not found any records of CENTRE4 TESTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTRE4 TESTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CENTRE4 TESTING LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where CENTRE4 TESTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENTRE4 TESTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CENTRE4 TESTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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