TESTLINK SERVICES LIMITED
POOLE

Hellopages » Dorset » Purbeck » BH16 5SJ

Company number 02598460
Status Active
Incorporation Date 5 April 1991
Company Type Private Limited Company
Address 1 FACTORY ROAD, UPTON, POOLE, DORSET, BH16 5SJ
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Group of companies' accounts made up to 31 May 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 . The most likely internet sites of TESTLINK SERVICES LIMITED are www.testlinkservices.co.uk, and www.testlink-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Poole Rail Station is 2.1 miles; to Holton Heath Rail Station is 2.9 miles; to Branksome Rail Station is 4.7 miles; to Wareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Testlink Services Limited is a Private Limited Company. The company registration number is 02598460. Testlink Services Limited has been working since 05 April 1991. The present status of the company is Active. The registered address of Testlink Services Limited is 1 Factory Road Upton Poole Dorset Bh16 5sj. . HUGHES, Gregory John is a Secretary of the company. BEER, Nicholas John is a Director of the company. HUGHES, Gregory John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
HUGHES, Gregory John
Appointed Date: 05 April 1991
Director
BEER, Nicholas John
Appointed Date: 05 April 1991
66 years old
Director
HUGHES, Gregory John
Appointed Date: 05 April 1991
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 April 1991
Appointed Date: 05 April 1991
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 April 1991
Appointed Date: 05 April 1991

Persons With Significant Control

Mr Gregory John Hughes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Beer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TESTLINK SERVICES LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
06 Jan 2017
Group of companies' accounts made up to 31 May 2016
13 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
19 Feb 2016
Group of companies' accounts made up to 31 May 2015
20 Jul 2015
Satisfaction of charge 4 in full
...
... and 77 more events
01 Jun 1992
Return made up to 05/04/92; full list of members
24 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
24 Apr 1991
Director resigned;new director appointed
24 Apr 1991
Registered office changed on 24/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
05 Apr 1991
Incorporation

TESTLINK SERVICES LIMITED Charges

1 November 2012
Debenture
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2012
Legal mortgage
Delivered: 6 November 2012
Status: Satisfied on 20 July 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 factory road, upton, poole, dorset t/no…
31 October 2012
Legal mortgage
Delivered: 6 November 2012
Status: Satisfied on 20 July 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 factory road, upton, poole, dorset t/no…
10 July 2012
Legal assignment of contract monies
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 June 2012
Floating charge (all assets)
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
11 June 2012
Fixed charge on purchased debts which fail to vest
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
30 September 2011
Debenture
Delivered: 6 October 2011
Status: Satisfied on 20 July 2015
Persons entitled: Rowanmoor Trustees Limited
Description: All the stock in trade of the company.
26 February 2009
Debenture
Delivered: 14 March 2009
Status: Satisfied on 6 October 2011
Persons entitled: Rowanmoor Trustees LTD, Sally Ann Beer, Nicholas John Beer, Beverley Ann Hughes & Gregory John Hughes
Description: All the stock in trade from time to time together with all…
9 December 2002
Legal charge
Delivered: 12 December 2002
Status: Satisfied on 14 June 2013
Persons entitled: National Westminster Bank PLC
Description: 1 factory rd,upton poole dorset.
9 December 2002
Debenture
Delivered: 11 December 2002
Status: Satisfied on 14 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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