Bttg Testing & Certification Ltd
- Company number
- 04669650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2003
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Cobco (556) Limited (until 23 May 2003)
- Advanced Materials Services Limited (until 21 Sep 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COBBETTS (SECRETARIAL) LIMITED | Corporate-Nominee-Secretary | 18 Feb 2003 | 23 May 2003 |
| COBBETTS LIMITED | Corporate-Nominee-Director | 18 Feb 2003 | 23 May 2003 |
| MACLEAN, Alasdair, Dr. | Director | 23 May 2003 | 1 Feb 2004 |
| KING, Alfred John | Director | 23 May 2003 | 4 Nov 2005 |
| DONNELLY, Stephen | Secretary | 23 May 2003 | 1 Mar 2006 |
| NUNNEY, Michael | Secretary | 4 Nov 2005 | 26 Jul 2006 |
| NUNNEY, Michael | Director | 26 Jul 2006 | 25 Jan 2016 |
| SORENSEN, Neil Irvine | Director | 26 Jul 2006 | 18 Jun 2018 |
| GREENWOOD, Mark Richard | Director | 1 Dec 2010 | 28 Oct 2020 |
| HUGHES, Lesley Karren | Director | 28 Jun 2019 | 30 Mar 2021 |
| AUSTIN, Clarissa Elizabeth | Director | 26 Jul 2006 | 28 Oct 2021 |
| HUGHES, Lesley Karren | Director | 28 Jun 2019 | |
| DABELL, Susan Anne | Secretary | 26 Jul 2006 | |
| DONNELLY, Stephen | Director | 23 May 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Doctor Anthony John Grant Sagar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Jun 2017 |
| Mr Stephen Donnelly | Voting Rights 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | 3 |
| 30 Sep 2022 | - | - | 3 |
| 30 Sep 2021 Dormant | £1,025,899 | - | 4 |
| 30 Sep 2020 Dormant | £1,025,899 | - | 4 |
| 30 Sep 2019 Dormant | £1,025,899 | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | £976,800 | £277,847 | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
Connections
Directors’ other companies
- DONNELLY, Stephen - Director at Bttg Holdings Limited
- DONNELLY, Stephen - Director at Textile Laboratory Services Limited
- DONNELLY, Stephen - Director at Shirley Technologies Limited
- DONNELLY, Stephen - Director at Bttg Limited
- HUGHES, Lesley Karren - Director at Textile Laboratory Services Limited
- HUGHES, Lesley Karren - Director at Shirley Technologies Limited
- HUGHES, Lesley Karren - Director at Bttg Limited
- HUGHES, Lesley Karren - Director at Bttg Holdings Limited