TESTING SOLUTIONS GROUP LIMITED

Profile TESTING SOLUTIONS GROUP LIMITED

Actual on 01.08.2021
Company name
TESTING SOLUTIONS GROUP LIMITED
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Company number
07220827
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Company status
Voluntary Arrangement
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 2010
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 June 2020 due by Tuesday, 11 August 2020

Last statement dated Sunday, 30 June 2019

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
DAWSON HOUSE, 5 JEWRY STREET, UNITED KINGDOM, LONDON, EC3N 2EX
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PSC and Officers TESTING SOLUTIONS GROUP LIMITED

Officers

(as of 20.09.2020)

ROBSON, Matthew
Status: Active
Appointed on: Thursday, 02 June 2016
Correspondence address: 150 Aldersgate Street, London, United Kingdom, EC1A 4AB
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WATSON, Mark
Status: Active
Appointed on: Thursday, 02 June 2016
Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MELSON, Bernard James Kenneth
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Thursday, 02 June 2016
Correspondence address: 9 St John's Place, Newport, United Kingdom, Isle Of Wight, PO30 1LH
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: None
Country of residence: United Kingdom
MELSON, Karen Julie
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Thursday, 02 June 2016
Correspondence address: 150 Aldersgate Street London, United Kingdom, EC1A 4AB
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Tsg Assurance Holdings Limited
Status: Active
Notified on: Thursday, 02 June 2016
Correspondence address: 150 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Bernard James Kenneth Melson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dowgate Hill House London, United Kingdom
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors