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M K Test Systems LTD

Adresa
Ate House
Westpark 26
Chelston
Wellington
TA21 9AD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
18. leden 2019
Company Register Name M.K. Test Systems LTD.
Company No. 02706775 Show on Companies House
Accountssmall
last accounts made up to 31. květen 2022
Sector (SIC)26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Mk Test Group Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bullock, Carl Status: Ceased Notified: 24/08/2023 Ceased: 30/04/2024 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Carter, Paul Status: Ceased Notified: 24/08/2023 Ceased: 30/04/2024 Date of Birth: 11/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Evans, Jason Status: Ceased Notified: 24/08/2023 Ceased: 30/04/2024 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Synova Capital General Partner 4 Limited Status: Ceased Notified: 30/04/2024 Ceased: 30/04/2024 Companies House Number: 09227597 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Eaton, Julie Suite 110, Summit, United States Status: Active Notified: 30/04/2024 Occupation: Divisional Chief Executive Role: Director Country of Residence: United States Nationality: American
    Evans, Jason Christopher Heol Y Nant, Llannon Status: Active Notified: 01/04/2002 Date of Birth: 09/1971 Occupation: Managing Director, Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Alan Chelston, Wellington, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bullock, Carl John Chelston, Wellington, United Kingdom Status: Ceased Notified: 15/05/2018 Ceased: 30/04/2024 Date of Birth: 09/1966 Occupation: Managing Director, Non Executive Director Role: Director Country of Residence: England Nationality: British
    Carter, Paul Dennis Lichfield, England Status: Ceased Notified: 13/01/2022 Ceased: 30/04/2024 Date of Birth: 11/1952 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British