Professional Test Solutions Limited
- Company number
- 12050118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2019
- Nature of business
- Technical testing and analysis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAGUE, Matthew George | Director | 13 Jun 2019 | 31 Dec 2020 |
| GIBBONS, Craig Michael | Director | 13 Jun 2019 | 31 Dec 2020 |
| SMITH, Alex Lloyd | Director | 9 Dec 2019 | 31 May 2022 |
| LAW, Joseph | Director | 1 Jan 2021 | 30 Apr 2023 |
| GIBBONS, Kennedy | Director | 30 Apr 2023 | |
| HAGUE, Jimmy Roy | Director | 30 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Michael Gibbons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jun 2019 | 1 Jul 2021 |
| Mr Matthew George Hague | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jun 2019 | 1 Jul 2021 |
| Mr Joseph Law | Ownership Of Shares 75 To 100 Percent | 1 Jul 2021 | 30 Apr 2023 |
| Ms Kennedy Gibbons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2023 | |
| Mr Jimmy Roy Hague | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£177,782 | £1,921 | 3 |
| 30 Sep 2023 | - | £3,530 | 3 |
| 30 Sep 2022 | - | £7,747 | 2 |
| 30 Dec 2021 | £162,603 | - | 2 |
| 30 Dec 2020 | £93,894 | - | 0 |
| 31 Dec 2019 Dormant | £200 | £200 | - |