TESTIME TECHNOLOGY LIMITED

Company summary

Company number: 01859383
Status: ACTIVE
Incorporated / age: 29 October 198441 years
Registered office: Lilly Mill Farm Mill Lane, Sherfield-On-Loddon, Hook, RG27 0DJ, England
Accounts due: 30 December 2026
Confirmation statement due: 12 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 08:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lilly Mill Farm Mill Lane, Sherfield-On-Loddon, Hook, RG27 0DJ, England
Nature of business
Agents specialised in the sale of other particular products
Previous company names
TESTIME LIMITED
STELLAFLEET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PORTEOUS, Sorrel Elise ACTIVE	Director	21 Aug 2018		United Kingdom	February 1975	Lilly Mill Farm, Mill Lane, Sherfield-On-Loddon, Hook, RG27 0DJ, England
SAUNDERS, Nicholas Paul ACTIVE	Director	31 Jan 2019		United Kingdom	March 1990	Lilly Mill Farm, Mill Lane, Sherfield-On-Loddon, Hook, RG27 0DJ, England
FULLBROOK, Edna RESIGNED	Secretary	10 Aug 2017	31 Dec 2019			Keal & Associates, The Courthouse, Erftstadt Court, Denmark Street, Wokingham, Berkshire, RG40 2AY, United Kingdom
FULLBROOK, Edna RESIGNED	Secretary	01 Aug 2007	28 Aug 2015			13 Shooters Way, South View, Basingstoke, Hampshire, RG21 5PP
GOBLE, Tessa Anne RESIGNED	Secretary		11 Jul 1993			19 Cornfield Road, Woodley, Reading, Berkshire, RG5 4QA
KENNELLY, Sonia Michele RESIGNED	Secretary	01 Jun 2005	01 Aug 2007			58 Telegraph Lane, Four Marks, Alton, Hampshire, GU34 5AX
PIRIE, John Simpson RESIGNED	Secretary	11 Oct 2001	31 May 2005			46 Hytall Road, Shirley, Solihull, West Midlands, B90 1NF
PIRIE, John Simpson RESIGNED	Secretary	01 Jun 1999	04 Aug 1999			46 Hytall Road, Shirley, Solihull, West Midlands, B90 1NF
PIRIE, Pamela Margaret RESIGNED	Secretary	11 Jul 1993	01 Jun 1999			5 Hunton, Sutton Scotney, Winchester, Hampshire, SO21 3PT
SELBY, David Frederick Mclaren RESIGNED	Secretary	04 Aug 1999	07 Sep 2001			Hayward Green Farm, West Woodhay, Newbury, Berkshire, RG20 0BJ
SMITH, Graham Charles RESIGNED	Secretary	07 Sep 2001	12 Oct 2001			4 Abbots Close, Hassocks, West Sussex, BN6 8PH
BURNS, John Charles RESIGNED	Director	27 Jul 2017	13 Aug 2018	United Kingdom	March 1963	Keal & Associates, The Courthouse, Erftstadt Court, Denmark Street, Wokingham, Berkshire, RG40 2AY, United Kingdom
EDWARDS, Janet RESIGNED	Director		11 Jul 1993		January 1959	21 Clarance Road, Teddington, Middlesex, TW11 8AB
GOBLE, Tessa Anne RESIGNED	Director		11 Jul 1993		January 1948	19 Cornfield Road, Woodley, Reading, Berkshire, RG5 4QA
PIRIE, Gordon Murray RESIGNED	Director		17 Apr 2017	England	August 1943	58 Telegraph Lane, Four Marks, Alton, Hampshire, GU34 5AX
SHORE, Philip Russell RESIGNED	Director	21 Aug 2018	20 Mar 2019	England	January 1955	Keal & Associates, The Courthouse, Erftstadt Court, Denmark Street, Wokingham, Berkshire, RG40 2AY, United Kingdom

PORTEOUS, Sorrel Elise ACTIVE
Role: Director
Appointed on: 21 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Lilly Mill Farm, Mill Lane, Sherfield-On-Loddon, Hook, RG27 0DJ, England

SAUNDERS, Nicholas Paul ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1990
Address: Lilly Mill Farm, Mill Lane, Sherfield-On-Loddon, Hook, RG27 0DJ, England

FULLBROOK, Edna RESIGNED
Role: Secretary
Appointed on: 10 Aug 2017
Resigned on: 31 Dec 2019
Address: Keal & Associates, The Courthouse, Erftstadt Court, Denmark Street, Wokingham, Berkshire, RG40 2AY, United Kingdom

FULLBROOK, Edna RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 28 Aug 2015
Address: 13 Shooters Way, South View, Basingstoke, Hampshire, RG21 5PP

GOBLE, Tessa Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 1993
Address: 19 Cornfield Road, Woodley, Reading, Berkshire, RG5 4QA

KENNELLY, Sonia Michele RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 01 Aug 2007
Address: 58 Telegraph Lane, Four Marks, Alton, Hampshire, GU34 5AX

PIRIE, John Simpson RESIGNED
Role: Secretary
Appointed on: 11 Oct 2001
Resigned on: 31 May 2005
Address: 46 Hytall Road, Shirley, Solihull, West Midlands, B90 1NF

PIRIE, John Simpson RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 04 Aug 1999
Address: 46 Hytall Road, Shirley, Solihull, West Midlands, B90 1NF

PIRIE, Pamela Margaret RESIGNED
Role: Secretary
Appointed on: 11 Jul 1993
Resigned on: 01 Jun 1999
Address: 5 Hunton, Sutton Scotney, Winchester, Hampshire, SO21 3PT

SELBY, David Frederick Mclaren RESIGNED
Role: Secretary
Appointed on: 04 Aug 1999
Resigned on: 07 Sep 2001
Address: Hayward Green Farm, West Woodhay, Newbury, Berkshire, RG20 0BJ

SMITH, Graham Charles RESIGNED
Role: Secretary
Appointed on: 07 Sep 2001
Resigned on: 12 Oct 2001
Address: 4 Abbots Close, Hassocks, West Sussex, BN6 8PH

BURNS, John Charles RESIGNED
Role: Director
Appointed on: 27 Jul 2017
Resigned on: 13 Aug 2018
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Keal & Associates, The Courthouse, Erftstadt Court, Denmark Street, Wokingham, Berkshire, RG40 2AY, United Kingdom

EDWARDS, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1993
Date of birth: January 1959
Address: 21 Clarance Road, Teddington, Middlesex, TW11 8AB

GOBLE, Tessa Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1993
Date of birth: January 1948
Address: 19 Cornfield Road, Woodley, Reading, Berkshire, RG5 4QA

PIRIE, Gordon Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2017
Country of Residence: England
Date of birth: August 1943
Address: 58 Telegraph Lane, Four Marks, Alton, Hampshire, GU34 5AX

SHORE, Philip Russell RESIGNED
Role: Director
Appointed on: 21 Aug 2018
Resigned on: 20 Mar 2019
Country of Residence: England
Date of birth: January 1955
Address: Keal & Associates, The Courthouse, Erftstadt Court, Denmark Street, Wokingham, Berkshire, RG40 2AY, United Kingdom

Filing history

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