CompaniesInTheUK

M.K. TEST SYSTEMS LTD.

Company number 02706775 ·

Active

2 active / 5 ceased · persons with significant control

Halma Public Limited Company

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-28
Correspondence address
Misbourne Court, Rectory Way, Amersham, HP7 0DE, England
Legal form
Public Limited Company
Place registered
Registrar Of Companies Of England & Wales
Registration number
00040932
Country registered
England

Mk Test Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Ate House, Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom
Legal form
Private Limited Company

Synova Capital General Partner 4 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-30
Ceased on
2024-04-30
Correspondence address
3rd Floor 45, Mortimer Street, London, W1W 8HJ, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
09227597
Country registered
United Kingdom

Mr Carl John Bullock

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-08-24
Ceased on
2024-04-30
Date of birth
September 1966
Nationality
British
Country of residence
England
Correspondence address
Ate House, Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom

Mr Jason Christopher Evans

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-08-24
Ceased on
2024-04-30
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ate House, Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom

Mr Paul Dennis Carter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-08-24
Ceased on
2024-04-30
Date of birth
November 1952
Nationality
British
Country of residence
England
Correspondence address
Ate House, Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom

Mk Test Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-03-28
Correspondence address
Ate House, Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom
Legal form
Private Limited Company