TESTLINK SERVICES LIMITED

Profile TESTLINK SERVICES LIMITED

Actual on 01.08.2021
Company name
TESTLINK SERVICES LIMITED
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Company number
02598460
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 April 1991
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Accounts

Actual

Next accounts made up to 29.06.2021 due by 29.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 April 2022 due by Tuesday, 19 April 2022

Last statement dated Monday, 05 April 2021

Nature of business (SIC)
95110 - Repair of computers and peripheral equipment
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Registered office address
1 FACTORY ROAD, UPTON, DORSET, POOLE, BH16 5SJ
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PSC and Officers TESTLINK SERVICES LIMITED

Officers

(as of 19.09.2020)

FOLEY, Grant
Status: Active
Appointed on: Monday, 04 November 2019
Correspondence address: Russell House Elvicta Business Park, Crickhowell, United Kingdom, Powys, NP8 1DF
Role: Secretary
FOLEY, Grant Jeffrey
Status: Active
Appointed on: Monday, 04 November 2019
Correspondence address: Russell House Elvicta Business Park, Crickhowell, United Kingdom, Powys, NP8 1DF
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUGHES, Gregory John
Status: Active
Appointed on: Friday, 05 April 1991
Correspondence address: Harts Farmhouse Gods Blessing Green, Holt, Wimborne, England, BH21 7DD
Nationality: British
Role: Secretary
Occupation: Software Manager
HUGHES, Gregory John
Status: Active
Appointed on: Friday, 05 April 1991
Correspondence address: Harts Farmhouse Gods Blessing Green, Holt, Wimborne, England, BH21 7DD
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Managing Director
Country of residence: England
MCNAMARA, Peter Denis
Status: Active
Appointed on: Monday, 11 September 2017
Correspondence address: 1 Factory Road, Upton, Poole, Dorset, BH16 5SJ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: None
Country of residence: England
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 05 April 1991
Resigned on: Friday, 05 April 1991
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 05 April 1991
Resigned on: Friday, 05 April 1991
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Corporate Nominee Director
KINGSTON, Michael Kevin
Status: Not active
Appointed on: Monday, 11 September 2017
Resigned on: Monday, 04 November 2019
Correspondence address: 1 Factory Road, Upton, Poole, Dorset, BH16 5SJ
Nationality: Irish
Date of birth: July 1957
Role: Director
Occupation: None
Country of residence: United Kingdom
BEER, Nicholas John
Status: Not active
Appointed on: Friday, 05 April 1991
Resigned on: Monday, 11 September 2017
Correspondence address: 3 Golf Links Road, Broadstone, Dorset, BH18 8BE
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Notemachine Holdings Limited
Status: Active
Notified on: Monday, 11 September 2017
Correspondence address: Russell House Crickhowell, Wales, Powys
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Gregory John Hughes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harts Farmhouse Wimborne, England
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nicholas John Beer
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Broadstone, United Kingdom, Dorset
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent