Testlink Limited
02321784
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
27/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 25/12/2025
Due 08/01/2027
Industry
Officers
director · Since 31/07/2023
ACCOUNTANT
BRITISH · NORTHERN IRELAND · Age 60
Also on 2 other boards
director · Since 31/07/2023
COMPANY DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 48
Also on 5 other boards
director · Since 21/05/2024
COMPANY DIRECTOR
IRISH · NORTHERN IRELAND · Age 42
Also on 27 other boards
director · Since 13/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 26 other boards
secretary · Since 03/12/2025
secretary · Since 03/12/2025
Former
secretary · Resigned 25/03/1994
director · Resigned 25/03/1994
secretary · Resigned 29/04/1994
director · Resigned 28/09/1994
director · Resigned 19/08/1997
secretary · Resigned 19/08/1997
director · Resigned 18/06/1998
director · Resigned 18/06/1998
secretary · Resigned 09/12/2004
director · Resigned 04/05/2005
director · Resigned 04/05/2005
secretary · Resigned 01/01/2009
director · Resigned 31/12/2009
director · Resigned 31/05/2011
secretary · Resigned 05/09/2012
director · Resigned 30/12/2014
director · Resigned 31/07/2023
director · Resigned 04/09/2025
secretary · Resigned 03/12/2025
Persons with Significant Control
Merrydown Plc
Manderson House, 5230 Valiant Court, Delta Way, Gloucester, GL3 4FE
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
5230 VALIANT COURT
GLOUCESTER
Filing History100 filings
confirmation statement with no updates
replacement filing of director appointment with name
change person director company with change date
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
legacy
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annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
change registered office address company with date old address
change registered office address company with date old address
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
accounts with accounts type small
legacy
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
auditors resignation company
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accounts with accounts type full