Testlink Services Limited
02598460
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/04/2026
Due 19/04/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 05/04/1991
corporate nominee director · Resigned 05/04/1991
director · Resigned 11/09/2017
director · Resigned 04/11/2019
secretary · Resigned 31/05/2021
director · Resigned 31/05/2021
director · Resigned 20/09/2021
director · Resigned 01/02/2022
director · Resigned 03/10/2022
director · Resigned 03/10/2022
director · Resigned 13/06/2023
secretary · Resigned 13/06/2023
director · Resigned 08/02/2024
director · Resigned 01/08/2025
director · Resigned 01/08/2025
director · Resigned 30/10/2025
director · Resigned 30/10/2025
Persons with Significant Control
Brink's Limited
Unit 1, Radius Park, Feltham, TW14 0NG
Reg: 00959654 · Companies House - England & Wales · Private Company Limited By Shares
Notified 03/10/2022
Former PSCs
Mr Gregory John Hughes
Ceased 11/09/2017
Mr Nicholas John Beer
Ceased 11/09/2017
Notemachine Holdings Limited
Ceased 03/10/2022
Charges0 outstanding
ARES MANAGEMENT LIMITED AS AGENT AND TRUSTEE FOR THE BENEFICIARIES.
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
ROWANMOOR TRUSTEES LIMITED
ROWANMOOR TRUSTEES LTD, SALLY ANN BEER, NICHOLAS JOHN BEER, BEVERLEY ANN HUGHES & GREGORY JOHN
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
1 FACTORY ROAD
POOLE
Filing History100 filings
confirmation statement with no updates
change account reference date company previous extended
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
second filing of confirmation statement with made up date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with updates
change account reference date company current extended
change to a person with significant control without name date
change to a person with significant control without name date
accounts with accounts type full
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
termination secretary company
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
resolution
resolution
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
capital allotment shares
capital name of class of shares
resolution
resolution
appoint person director company with name date
change account reference date company current extended
termination director company with name termination date
change person director company with change date
change person secretary company with change date
change to a person with significant control
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type group
miscellaneous
annual return company with made up date full list shareholders
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type group