Company information:
Test Equipment Asset Management Limited (No: 05760974)
Address: UNIT 1 WAVERLEY INDUSTRIAL ESTATE, HAILSHAM DRIVE, HARROW, MIDDLESEX, HA1 4TR
Status: Active
Incorporated: 29-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ROMANA-MANUELA MANUELA MURPHY ( DOB: May-1978 From: Jan-2020 )
Current Director: ROMANA MURPHY ( DOB: May-1978 From: Jan-2020 )
Current Director: CHIAO-LI PENG-TSEUNG ( DOB: Jun-1975 From: Sep-2023 )
Current Director: NIGEL FORBES RENNIE ( DOB: Jul-1960 From: Jan-2020 )
Current Director: JONATHAN C WATSON ( DOB: Nov-1984 From: Jan-2020 )
Current Director: GREGORY LUPTON WILKINSON ( DOB: Jan-1975 From: Jan-2020 )
Current Director: GREGORY LUPTON WILKINSON ( DOB: Jan-1975 From: Jan-2020 )
Current Director: GREGORY LUPTON WILKINSON ( DOB: Jan-1975 From: Jan-2020 )
Resigned Director: RICHARD ALISTAIR BAXTER ( DOB: May-1962 From: Mar-2006 To: Jun-2006 )
Resigned Director: NIGEL BROWN ( DOB: Dec-1957 From: Jun-2006 To: Jan-2020 )
Resigned Director: STEPHANIE COLEMAN ( DOB: Feb-1958 From: Mar-2011 To: Dec-2011 )
Resigned Director: WILLIAM PAUL COLLEY ( DOB: Mar-1948 From: Jun-2006 To: Jan-2017 )
Resigned Director: JOHN ALFRED COOLING ( DOB: May-1953 From: Jun-2006 To: Nov-2009 )
Resigned Director: ROBERT BRADLEY GERSHON ( From: Jan-2014 To: Aug-2014 )
Resigned Director: JOHN JOSEPH HAFFERTY ( DOB: Jul-1956 From: Jan-2018 To: Feb-2019 )
Resigned Director: WAYNE HARRIS ( DOB: May-1964 From: Jun-2011 To: Dec-2011 )
Resigned Director: DAVID KNIGHTS ( From: Mar-2011 To: Dec-2011 )
Resigned Director: PAUL VICTOR FALZON SANT MANDUCA ( DOB: Nov-1951 From: Dec-2009 To: Jul-2014 )
Resigned Director: PAUL JOSEPH MCCLOSKEY ( DOB: Jul-1960 From: Jun-2006 To: Jan-2020 )
Resigned Director: ROMANA MANUELA MURPHY ( DOB: May-1978 From: Jan-2020 To: Mar-2022 )
Resigned Director: SHAUN COWELL REED ( DOB: Sep-1974 From: Dec-2022 To: Apr-2023 )
Resigned Director: PAUL ALEXANDER SMITH ( DOB: Aug-1965 From: Jun-2006 To: Jan-2018 )
Resigned Director: YANN SOULLIARD ( From: Jun-2006 To: Jan-2017 )
Resigned Director: KEITH GORDON SYSON ( DOB: Jun-1967 From: Mar-2006 To: Jun-2006 )
Resigned Director: DAVID WHITFIELD ( DOB: Apr-1959 From: Mar-2011 To: Dec-2011 )
Resigned Secretary: RICHARD ALISTAIR BAXTER ( DOB: May-1962 From: Mar-2006 To: Jun-2006 )
Resigned Secretary: PAUL ALEXANDER SMITH ( DOB: Aug-1965 From: Jun-2006 To: Jan-2018 )
Persons of Significant Control:
Electro Rent Corporation, 8511 Fallbrook Avenue, Suite 8511 Fallbrook Avenue, Suite 200, West Hills, 91304, United States: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm (Notified: 2017-01-31)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 10,219,000 | 10,219,000 | 10,219,000 | 10,219,000 | 10219000.0,10219000.0,10219000.0,10219000.0 |
| Fixed assets / Investments, fixed assets | 10,219,000 | 10,219,000 | 10219000.0,10219000.0,0.0,0.0 | ||
| Current assets | 29,542,000 | 29,542,000 | 29,542,000 | 29,629,000 | 29542000.0,29542000.0,29542000.0,29629000.0 |
| Current assets / Debtors | 29,291,000 | 29,541,000 | 29291000.0,29541000.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 251,000 | 1,000 | 251000.0,1000.0,0.0,0.0 | ||
| Net current assets (liabilities) | 27,725,000 | 27,725,000 | 27,725,000 | 27,740,000 | 27725000.0,27725000.0,27725000.0,27740000.0 |
| Total assets less current liabilities | 37,944,000 | 37,944,000 | 37,944,000 | 37,959,000 | 37944000.0,37944000.0,37944000.0,37959000.0 |
| Net assets (liabilities) | -28,093,000 | -28,093,000 | 28,093,000 | 28,078,000 | -28093000.0,-28093000.0,28093000.0,28078000.0 |
| Equity / share capital and reserves | -28,093,000 | -28,093,000 | 28,093,000 | 28,078,000 | -28093000.0,-28093000.0,28093000.0,28078000.0 |