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Leonardo Testing Services Limited (registration number 05951096) is a private limited company legally formed on 2006-09-29 in England. This enterprise is registered at The Innovation Centre, 217 Portobello, Sheffield S1 4DP. Changed on 2015-06-03, the previous name the firm used was Energy and Power Technology Limited. Leonardo Testing Services Limited is operating under SIC code: 71200 that means "technical testing and analysis", SIC code: 71122 - "engineering related scientific and technical consulting activities".

Company details

Name	Leonardo Testing Services Limited
Number	05951096
Date of Incorporation:	2006/09/29
End of financial year:	31 July
Address:	The Innovation Centre, 217 Portobello, Sheffield, S1 4DP
SIC code:	71200 - Technical testing and analysis 71122 - Engineering related scientific and technical consulting activities

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Robert D. (appointed on 18 May 2015), Matthew M. (appointment date: 18 May 2015). 1 secretary is also there: Ross M. (appointed on 29 September 2006). The official register lists 2 persons of significant control, namely: Matthew M. has 1/2 or less of shares, 1/2 or less of voting rights, Robert D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	36,711	58,966	27,573	14,071	33,901	65,042	260,072	209,564	185,161	194,704	90,071	80,084
Fixed Assets	6,617	4,103	-	-	-	953	1,809	1,984	1,118	2,280	2,569	2,368
Total Assets Less Current Liabilities	18,724	11,430	5,251	12,596	32,252	60,586	248,425	203,616	131,755	186,609	91,523	93,568
Number Shares Allotted	-	-	3,746	6,120	-	-	-	-	-	-	-	-
Shareholder Funds	18,724	11,430	5,251	12,596	21,038	30,763	-	-	-	-	-	-
Tangible Fixed Assets	6,617	4,103	-	-	-	-	-	-	-	-	-	-

People with significant control

Matthew M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Robert D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on July 31, 2023 filed on: 12th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on July 31, 2023 filed on: 12th, December 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 1, 2022 filed on: 5th, December 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2022 filed on: 18th, October 2022 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on July 31, 2021 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2020 filed on: 25th, September 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2019 filed on: 1st, October 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on July 31, 2018 filed on: 5th, October 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address The Innovation Centre 217 Portobello Sheffield S1 4DP. Change occurred on July 25, 2018. Company's previous address: 40 Leavygreave Road Sheffield South Yorkshire S3 7rd. filed on: 25th, July 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 27th, October 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 19th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 29, 2015 filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 26, 2015: 1800.00 GBP capital
(CH03) On October 26, 2015 secretary's details were changed filed on: 26th, October 2015 \| officers	Free Download (1 page)
(CH01) On October 26, 2015 director's details were changed filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 3, 2015: 1429.00 GBP filed on: 12th, June 2015 \| capital	Free Download (3 pages)
(CERTNM) Company name changed energy and power technology LIMITEDcertificate issued on 03/06/15 filed on: 3rd, June 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On May 18, 2015 new director was appointed. filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(AP01) On May 18, 2015 new director was appointed. filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 18, 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 18, 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 2nd, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 29, 2014 filed on: 16th, October 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 16, 2014: 1429.00 GBP capital
(TM01) Director's appointment was terminated on November 9, 2013 filed on: 10th, October 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 15th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 29, 2013 filed on: 4th, October 2013 \| annual return	Free Download (8 pages)
(AP01) On December 5, 2012 new director was appointed. filed on: 5th, December 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 25th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 29, 2012 filed on: 23rd, October 2012 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to July 31, 2011 filed on: 14th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 29, 2011 filed on: 30th, September 2011 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to July 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 29, 2010 filed on: 8th, October 2010 \| annual return	Free Download (7 pages)
(CH01) On August 8, 2010 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(CH01) On September 29, 2010 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on June 1, 2010. Old Address: the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP filed on: 1st, June 2010 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to July 31, 2009 filed on: 12th, November 2009 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 29, 2009 filed on: 27th, October 2009 \| annual return	Free Download (5 pages)
(MISC) Section 519 ceasing to hold officers filed on: 21st, September 2009 \| miscellaneous	Free Download (1 page)
(AA) Full accounts data made up to July 31, 2008 filed on: 22nd, December 2008 \| accounts	Free Download (14 pages)
(363a) Period up to October 6, 2008 - Annual return with full member list filed on: 6th, October 2008 \| annual return	Free Download (5 pages)
(288a) On May 6, 2008 Director appointed filed on: 6th, May 2008 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to July 31, 2007 filed on: 7th, March 2008 \| accounts	Free Download (12 pages)
(363a) Period up to October 12, 2007 - Annual return with full member list filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to October 12, 2007 - Annual return with full member list filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 999 shares on April 20, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 28th, June 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 999 shares on April 20, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 28th, June 2007 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 31/07/07 filed on: 21st, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 31/07/07 filed on: 21st, March 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 25/10/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 25th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 25/10/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 25th, October 2006 \| address	Free Download (1 page)
(288b) On October 25, 2006 Secretary resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
(288a) On October 25, 2006 New secretary appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On October 25, 2006 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288b) On October 25, 2006 Director resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
(288b) On October 25, 2006 Secretary resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
(288a) On October 25, 2006 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On October 25, 2006 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On October 25, 2006 New secretary appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On October 25, 2006 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288b) On October 25, 2006 Director resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, September 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 29th, September 2006 \| incorporation	Free Download (16 pages)

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