Active
Company Information for USERTESTING TECHNOLOGIES LIMITED
UNIT 11, ROYAL MILLS, REDHILL STREET, MANCHESTER, M4 5BA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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USERTESTING TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
UNIT 11, ROYAL MILLS REDHILL STREET MANCHESTER M4 5BA Other companies in EC1R | ||
Previous Names | ||
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Company Number | 06984058 | |
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Company ID Number | 06984058 | |
Date formed | 2009-08-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB977281769 |
Last Datalog update: | 2024-08-05 09:55:54 |
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Registered address | Last known status | Formation date | ||
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USERTESTING TECHNOLOGIES CANADA, INC. | British Columbia | Active | Company formed on the 2021-03-03 |
Officer | Role | Date Appointed |
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CANUTE SECRETARIES LIMITED |
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ALFONSO DE LA NUEZ MAGARZO |
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XAVIER MESTRES MONTIA |
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TODD ALAN SPARTZ |
Officer | Role | Date Appointed | Date Resigned |
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DEBORAH CALLON EUDALEY |
Director | ||
JAVIER DARRIBA FERNANDEZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LUNALOGIC UK LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
WHATUSERSDO LIMITED | Director | 2017-12-21 | CURRENT | 2008-12-22 | Liquidation | |
WHATUSERSDO LIMITED | Director | 2017-12-21 | CURRENT | 2008-12-22 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
Termination of appointment of Canute Secretaries Limited on 2024-08-01 | ||
Register inspection address changed from 27 Greville Street 17-18 Aylesbury Street London EC1N 8TN to Unit 11, Royal Mills Redhill Street Manchester M4 5BA | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LOGAN GREGOIRE-WRIGHT | ||
DIRECTOR APPOINTED MR SAMEER KUMAR | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR HAL MICHAEL O'DONNELL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MURPHY III | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARD SMOOT | ||
APPOINTMENT TERMINATED, DIRECTOR LAURIE MAE SCHULTZ | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID TSE | ||
Company name changed userzoom LIMITED\certificate issued on 21/08/23 | ||
SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2023-08-08 | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER MELLALIEU | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER MELLALIEU | ||
APPOINTMENT TERMINATED, DIRECTOR ALFONSO DE LA NUEZ MAGARZO | ||
APPOINTMENT TERMINATED, DIRECTOR ALFONSO DE LA NUEZ MAGARZO | ||
DIRECTOR APPOINTED MR DANIEL EDWARD SMOOT | ||
DIRECTOR APPOINTED MR ANDREW PAUL MACMILLAN | ||
Second filing of director appointment of Mr Gregory Scott Hampton | ||
DIRECTOR APPOINTED MR SAMUEL TODD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr James Mellalieu on 2022-09-26 | ||
CH01 | Director's details changed for Mr James Mellalieu on 2022-09-26 | |
Director's details changed for Mr Alfonso De La Nuez Magarzo on 2022-09-26 | ||
CH01 | Director's details changed for Mr Alfonso De La Nuez Magarzo on 2022-09-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gregory Scott Hampton on 2022-05-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069840580002 | |
CH01 | Director's details changed for Mr Jamie Mellalieu on 2022-05-16 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 03/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR ARTHUR ROHDE III | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB England to 27 Greville Street 17-18 Aylesbury Street London EC1N 8TN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2019-12-31 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD ALAN SPARTZ | |
AP01 | DIRECTOR APPOINTED MR GREGORY SCOTT HAMPTON | |
CH01 | Director's details changed for Mr Jamie Mellalieu on 2020-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER MESTRES MONTIA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069840580001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMIE MELLALIEU | |
AD02 | Register inspection address changed to Aylesbury House 17-18 Aylesbury Street London EC1R 0DB | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/19 FROM , Aylesbury House 17-18 Aylesbury Street, London, EC1R 0DB | |
CH01 | Director's details changed for Mr Alfonso De La Nuez Magarzo on 2019-02-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Alfonso De La Nuez Magarzo on 2018-08-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-15 | |
AP01 | DIRECTOR APPOINTED MR TODD ALAN SPARTZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CALLON EUDALEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS. DEBORAH CALLON EUDALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER DARRIBA FERNANDEZ | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER FERNANDEZ DARRIBA / 13/08/2013 | |
CH03 | Secretary's details changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO DE LA NUEZ / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER MONTIA MESTRES / 01/08/2013 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM GROUND FLOOR AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB | |
AR01 | 06/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 06/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER MONTIA MESTRES / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER FERNANDEZ DARRIBA / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO DE LA NUEZ / 04/12/2009 | |
225 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MESTRES / 11/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO DE LA NUEZ / 11/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAVIER DARRIBA / 06/08/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 USERTESTING TECHNOLOGIES LIMITED
USERTESTING TECHNOLOGIES LIMITED owns 1 domain names.
uztest.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as USERTESTING TECHNOLOGIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |