Introduction
Watch Company
T
TEST & RESEARCH CENTRE LTD
TEST & RESEARCH CENTRE LTD is an active company incorporated on 20 December 2018 with the registered office located in Ely. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. TEST & RESEARCH CENTRE LTD was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11736670
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 20 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
34 Regal Drive Soham Ely, CB7 5BE,
Previous Addresses
10 Queen Street Place London EC4R 1BE United Kingdom
From: 20 December 2018To: 3 September 2025
16 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
12
Officers
3
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BENNETT, Peter
ActiveRegal Drive, ElyCB7 5BE
Born July 1959
Director
Appointed 20 Dec 2018
BENNETT, Peter
Regal Drive, ElyCB7 5BE
Born July 1959
Director
20 Dec 2018
Active
GRAY, David Joseph
ActiveNewton Place, GlasgowG3 7PR
Born May 1972
Director
Appointed 09 Nov 2023
GRAY, David Joseph
Newton Place, GlasgowG3 7PR
Born May 1972
Director
09 Nov 2023
Active
WRIGHT, Charles Stuart
ActiveRegal Drive, ElyCB7 5BE
Born September 1960
Director
Appointed 13 Jan 2026
WRIGHT, Charles Stuart
Regal Drive, ElyCB7 5BE
Born September 1960
Director
13 Jan 2026
Active
BOOKER, Steven John
ResignedVale Road, TonbridgeTN9 1SS
Born January 1966
Director
Appointed 09 Nov 2023
Resigned 13 Jan 2026
BOOKER, Steven John
Vale Road, TonbridgeTN9 1SS
Born January 1966
Director
09 Nov 2023
Resigned 13 Jan 2026
Resigned
BRUTON, Paul Anthony
ResignedQueen Street Place, LondonEC4R 1BE
Born September 1957
Director
Appointed 20 Dec 2018
Resigned 01 Jun 2020
BRUTON, Paul Anthony
Queen Street Place, LondonEC4R 1BE
Born September 1957
Director
20 Dec 2018
Resigned 01 Jun 2020
Resigned
FAIRFIELD, Richard Keith
ResignedNewton Place, GlasgowG3 7PR
Born August 1959
Director
Appointed 07 Nov 2022
Resigned 09 Nov 2023
FAIRFIELD, Richard Keith
Newton Place, GlasgowG3 7PR
Born August 1959
Director
07 Nov 2022
Resigned 09 Nov 2023
Resigned
HOUNSLEA, Lesley Gail
ResignedRegal Drive, ElyCB7 5BE
Born March 1958
Director
Appointed 01 Jun 2020
Resigned 09 Nov 2023
HOUNSLEA, Lesley Gail
Regal Drive, ElyCB7 5BE
Born March 1958
Director
01 Jun 2020
Resigned 09 Nov 2023
Resigned
RUTTER, Gillian
ResignedQueen Street Place, LondonEC4R 1BE
Born May 1971
Director
Appointed 20 Dec 2018
Resigned 01 Jun 2020
RUTTER, Gillian
Queen Street Place, LondonEC4R 1BE
Born May 1971
Director
20 Dec 2018
Resigned 01 Jun 2020
Resigned
VERALLO, Roger Allan
ResignedRegal Drive, ElyCB7 5BE
Born October 1947
Director
Appointed 01 Jun 2020
Resigned 07 Nov 2022
VERALLO, Roger Allan
Regal Drive, ElyCB7 5BE
Born October 1947
Director
01 Jun 2020
Resigned 07 Nov 2022
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 5PF
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Dec 2022
The Ladder Association Ltd
Great Portland Street, LondonW1W 5PF
Voting rights 25 to 50 percent
18 Dec 2022
Active
Great Portland Street, LondonW1W 5PF
Nature of Control
Voting rights 50 to 75 percent
Notified 18 Dec 2022
Prefabricated Access Suppliers & Manufacturers Association Ltd
Great Portland Street, LondonW1W 5PF
Voting rights 50 to 75 percent
18 Dec 2022
Active
Mr Peter Bennett
CeasedRegal Drive, ElyCB7 5BE
Born July 1959
Nature of Control
Voting rights 25 to 50 percent
Notified 20 Dec 2018
Ceased 18 Dec 2022
Mr Peter Bennett
Regal Drive, ElyCB7 5BE
Born July 1959
Voting rights 25 to 50 percent
20 Dec 2018
Ceased 18 Dec 2022
Ceased
Mrs Gillian Rutter
CeasedQueen Street Place, LondonEC4R 1BE
Born May 1971
Nature of Control
Voting rights 25 to 50 percent
Notified 20 Dec 2018
Ceased 01 Jun 2020
Mrs Gillian Rutter
Queen Street Place, LondonEC4R 1BE
Born May 1971
Voting rights 25 to 50 percent
20 Dec 2018
Ceased 01 Jun 2020
Ceased
Mr Paul Anthony Bruton
CeasedQueen Street Place, LondonEC4R 1BE
Born September 1957
Nature of Control
Voting rights 25 to 50 percent
Notified 20 Dec 2018
Ceased 01 Jun 2020
Mr Paul Anthony Bruton
Queen Street Place, LondonEC4R 1BE
Born September 1957
Voting rights 25 to 50 percent
20 Dec 2018
Ceased 01 Jun 2020
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
6 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2026
6 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2026
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2023
9 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2023
9 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2023
19 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2020
3 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2020
3 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2020