Introduction
Watch Company
T
TEST & RESEARCH GROUP LTD
TEST & RESEARCH GROUP LTD is an active company incorporated on 31 December 2024 with the registered office located in Ely. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TEST & RESEARCH GROUP LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16156946
LTD Company
Age
1 Years
Incorporated 31 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Address
Test & Research Centre, 34 Regal Drive Soham Ely, CB7 5BE,
Previous Addresses
10 Queen Street Place London EC4R 1BE England
From: 31 December 2024To: 8 September 2025
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BENNETT, Peter
ActiveGlasgowG3 7PR
Born July 1959
Director
Appointed 31 Dec 2024
BENNETT, Peter
GlasgowG3 7PR
Born July 1959
Director
31 Dec 2024
Active
GRAY, David Joseph
ActiveGlasgowG3 7PR
Born May 1972
Director
Appointed 31 Dec 2024
GRAY, David Joseph
GlasgowG3 7PR
Born May 1972
Director
31 Dec 2024
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
ResignedGlasgowG3 7PR
Born January 1966
Director
Appointed 31 Dec 2024
Resigned 13 Jan 2026
BOOKER, Steven John
GlasgowG3 7PR
Born January 1966
Director
31 Dec 2024
Resigned 13 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
167 - 169 Great Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 31 Dec 2024
Prefabricated Access Suppliers' And Manufacturers' Association Ltd
167 - 169 Great Portland Street, LondonW1W 5PF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
31 Dec 2024
Active
Great Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Dec 2024
The Ladder Association Limited
Great Portland Street, LondonW1W 5PF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Dec 2024
Active
Filing History
11
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
8 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2025