Founded in 1991, Testlink Services, classified under reg no. 02598460 is an active company. Currently registered at 1 Factory Road BH16 5SJ, Poole the company has been in the business for thirty three years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on 30th June 2022.
The firm has 3 directors, namely Victoria T., Mark W. and James P.. Of them, Mark W., James P. have been with the company the longest, being appointed on 3 October 2022 and Victoria T. has been with the company for the least time - from 13 June 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1 Factory Road |
| Office Address2 | Upton |
| Town | Poole |
| Post code | BH16 5SJ |
| Country of origin | United Kingdom |
| Registration Number | 02598460 |
| Date of Incorporation | Fri, 5th Apr 1991 |
| Industry | Repair of computers and peripheral equipment |
| End of financial Year | 29th December |
| Company age | 33 years old |
| Account next due date | Sun, 29th Sep 2024 (151 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 13 June 2023
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
The register of PSCs who own or have control over the company includes 4 names. As we found, there is Brink's Limited from Feltham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Notemachine Holdings Limited that entered Crickhowell, Wales as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gregory H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Brink's Limited
Unit 1 Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House - England & Wales |
| Registration number | 00959654 |
| Notified on | 3 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Notemachine Holdings Limited
Russell House Elvicta Business Park, Crickhowell, Powys, NP8 1DF, Wales
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 5869605 |
| Notified on | 11 September 2017 |
| Ceased on | 3 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gregory H.
| Notified on | 6 April 2016 |
| Ceased on | 11 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas B.
| Notified on | 6 April 2016 |
| Ceased on | 11 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 29th June 2023 to 29th December 2023 filed on: 23rd, March 2023 |
accounts | Free Download (1 page) |
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