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TSTN LTD (03917553)

TSTN LTD (03917553) is an active UK company. incorporated on 2 February 2000. with registered office in Reading. The company operates in the Professional, Scientific and Technical Activities sector, engaged in engineering related scientific and technical consulting activities. TSTN LTD has been registered for 26 years. Current directors include AL KATIB, Mahmoud, AL-KATIB, Diane.

Company Number
03917553
Status
active
Type
ltd
Incorporated
2 February 2000
Age
26 years
Address
Tudor Oak 82 Measham Way, Reading, RG6 4ES
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Engineering related scientific and technical consulting activities
Directors
AL KATIB, Mahmoud, AL-KATIB, Diane
SIC Codes
71122

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Introduction
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TSTN LTD

TSTN LTD is an active company incorporated on 2 February 2000 with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. TSTN LTD was registered 26 years ago.(SIC: 71122)

Status

active

Active since 26 years ago

Company No

03917553

LTD Company

Age

26 Years

Incorporated 2 February 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027

Previous Company Names

UNIBROOK LIMITED
From: 2 February 2000To: 16 February 2001
Contact
Address

Tudor Oak 82 Measham Way Lower Earley Reading, RG6 4ES,

Timeline

2 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Feb 00
Director Left
Oct 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

AL KATIB, Diane

Active
Tudor Oak 82 Measham Way, ReadingRG6 4ES
Secretary
Appointed 21 Feb 2001

AL KATIB, Mahmoud

Active
Tudor Oak 82 Measham Way, ReadingRG6 4ES
Born July 1957
Director
Appointed 21 Feb 2001

AL-KATIB, Diane

Active
82 Measham Way Lower Earley, ReadingRG6 4ES
Born April 1963
Director
Appointed 15 Oct 2004

DATOO, Riaz

Resigned
Spout Hill, CroydonCR0 5AN
Secretary
Appointed 25 Aug 2000
Resigned 20 Feb 2001

STATUTORY MANAGEMENTS LIMITED

Resigned
71 Bath Court, LondonEC1V 9NT
Corporate nominee secretary
Appointed 02 Feb 2000
Resigned 02 Feb 2000

KATEB NEJAD, Abdol Karim

Resigned
48 Roe Green, LondonNW9 0PE
Born September 1958
Director
Appointed 01 Dec 2004
Resigned 20 Oct 2025

NURMOHAMED, Zishan

Resigned
59 Northern Avenue, LondonN9 9QY
Born November 1978
Director
Appointed 06 Feb 2001
Resigned 20 Feb 2001

WORLDFORM LIMITED

Resigned
71 Bath Court, LondonEC1V 9NT
Corporate nominee director
Appointed 02 Feb 2000
Resigned 02 Feb 2000

Persons with significant control

1

Mr Mahmoud Al-Katib

Active
Tudor Oak 82 Measham Way, ReadingRG6 4ES
Born July 1957

Nature of Control

Ownership of shares 50 to 75 percent
Notified 01 Jan 2017
Fundings
Financials
Latest Activities

Filing History

76

Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
11 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Change Person Director Company With Change Date
7 February 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
1 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2010
AR01AR01
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2009
AAAnnual Accounts
Legacy
6 February 2009
363aAnnual Return
Accounts With Accounts Type Full
6 May 2008
AAAnnual Accounts
Legacy
5 February 2008
363aAnnual Return
Accounts With Accounts Type Full
4 September 2007
AAAnnual Accounts
Legacy
1 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 August 2006
AAAnnual Accounts
Legacy
28 February 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
23 September 2005
AAAnnual Accounts
Legacy
13 September 2005
88(2)R88(2)R
Legacy
10 February 2005
363sAnnual Return (shuttle)
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
21 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
1 October 2004
AAAnnual Accounts
Legacy
12 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 September 2003
AAAnnual Accounts
Legacy
25 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
22 August 2002
AAAnnual Accounts
Legacy
29 January 2002
363sAnnual Return (shuttle)
Legacy
5 March 2001
288bResignation of Director or Secretary
Legacy
5 March 2001
288bResignation of Director or Secretary
Legacy
5 March 2001
287Change of Registered Office
Legacy
5 March 2001
288aAppointment of Director or Secretary
Legacy
5 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
28 February 2001
AAAnnual Accounts
Legacy
28 February 2001
225Change of Accounting Reference Date
Resolution
28 February 2001
RESOLUTIONSResolutions
Legacy
26 February 2001
363sAnnual Return (shuttle)
Certificate Change Of Name Company
16 February 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 February 2001
288aAppointment of Director or Secretary
Legacy
31 August 2000
288aAppointment of Director or Secretary
Legacy
5 July 2000
287Change of Registered Office
Legacy
5 July 2000
225Change of Accounting Reference Date
Legacy
9 February 2000
287Change of Registered Office
Legacy
9 February 2000
288bResignation of Director or Secretary
Legacy
9 February 2000
288bResignation of Director or Secretary
Resolution
9 February 2000
RESOLUTIONSResolutions
Incorporation Company
2 February 2000
NEWINCIncorporation