Website & contact details
- Website
Testlink Services Limited
- Incorporated
- 5 April 1991 (35 years)
- Industry
- Repair of computers and peripheral equipment (95110)
- Directors
- Samuel James Bawden Brett
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 1 Factory RoadUptonPooleBH16 5SJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Brett, Samuel James Bawden
Director · Appointed 30 October 2025
British
Born July 1986 (40)
Director · Appointed 30 October 2025
Irish
Born July 1973 (53)
Officer history (18 former)
12 June 2026
30 October 2025
Appointed Brett, Samuel James Bawden as Director
30 October 2025
30 October 2025
30 October 2025
Resigned Thatcher, Victoria Elizabeth as Director
1 August 2025
1 August 2025
1 August 2025
1 August 2025
8 February 2024
13 June 2023
Resigned Hughes, Gregory John as Director
13 June 2023
Resigned Hughes, Gregory John as Secretary
13 June 2023
Appointed Thatcher, Victoria Elizabeth as Director
9 November 2022
3 October 2022
3 October 2022
3 October 2022
3 October 2022
1 February 2022
1 February 2022
4 November 2021
20 September 2021
31 May 2021
31 May 2021
Resigned Foley, Grant as Secretary
31 May 2021
4 November 2019
4 November 2019
Appointed Foley, Grant as Secretary
4 November 2019
11 September 2017
Resigned Beer, Nicholas John as Director
11 September 2017
11 September 2017
5 April 1991
5 April 1991
Appointed Beer, Nicholas John as Director
5 April 1991
5 April 1991
Appointed Hughes, Gregory John as Secretary
5 April 1991
5 April 1991
Appointed Hughes, Gregory John as Director
5 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00959654
Former controllers (3)
3 October 2022
Ceased Notemachine Holdings Limited — Owns 75–100% of shares
11 September 2017
Ceased Gregory John Hughes — Owns 25–50% of shares
11 September 2017
Ceased Nicholas John Beer — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Brink's Limited Owns 75–100% of shares
Notemachine Limited Owns 75–100% of shares
Atm Services Limited Owns 75–100% of shares
Notemachine UK Limited Owns 75–100% of shares
Testlink Services Limited This company Owns 75–100% of shares
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 7 January 2026 | Previous accounting period extended | |||
| 17 December 2025 | Full accounts | 29 December 2024 | ||
| 31 October 2025 | Appointment of a director |
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