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Testlink Services Limited

Testlink Services Limited is an active company incorporated on 5 April 1991 with the registered office located in Poole, Dorset. Testlink Services Limited was registered 34 years ago.
Status
Active
Active since 26 years ago
Company No
02598460
Private limited company
Age
34 years
Incorporated 5 April 1991
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jul29 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
1 Factory Road
Upton
Poole
Dorset
BH16 5SJ
Same address for the past 22 years
Telephone
01202621100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in United States • Born in Aug 1985
Director • Executive Vice President • American • Lives in United States • Born in Dec 1968
Director • American • Lives in France • Born in Feb 1973
Director • Senior Vice President • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Notemachine UK Limited
Mark Andrew Woolley, James Kristian Parks, and 2 more are mutual people.
Active
ATM Services Limited
Mark Andrew Woolley, James Kristian Parks, and 2 more are mutual people.
Active
Notemachine Limited
Mark Andrew Woolley, James Kristian Parks, and 2 more are mutual people.
Active
Brink's Limited
Mark Andrew Woolley is a mutual person.
Active
Brink's (UK) Limited
Mark Andrew Woolley is a mutual person.
Active
Brink's Global Services, Ltd
Mark Andrew Woolley is a mutual person.
Active
Brands
TestLink
TestLink is an independent FinTech services provider specializing in remanufactured ATMs.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Dec 2023
For period 29 Jun29 Dec 2023
Traded for 18 months
Cash in Bank
£474K
Decreased by £431K (-48%)
Turnover
£15.66M
Increased by £4.24M (+37%)
Employees
129
Decreased by 2 (-2%)
Total Assets
£10.01M
Increased by £53K (+1%)
Total Liabilities
-£1.35M
Decreased by £3.66M (-73%)
Net Assets
£8.66M
Increased by £3.72M (+75%)
Debt Ratio (%)
14%
Decreased by 36.87% (-73%)
Latest Activity
Shannon Hallows Appointed
1 Month Ago on 1 Aug 2025
Mr Peter Jepson Fehl Appointed
1 Month Ago on 1 Aug 2025
James Kristian Parks Resigned
1 Month Ago on 1 Aug 2025
Mark Andrew Woolley Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Mr James Kristian Parks Details Changed
8 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Stavros Makaritis Resigned
1 Year 7 Months Ago on 8 Feb 2024
Victoria Elizabeth Thatcher Details Changed
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Termination of appointment of Mark Andrew Woolley as a director on 1 August 2025
Submitted on 20 Aug 2025
Termination of appointment of James Kristian Parks as a director on 1 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Peter Jepson Fehl as a director on 1 August 2025
Submitted on 20 Aug 2025
Appointment of Shannon Hallows as a director on 1 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 9 Apr 2025
Director's details changed for Mr James Kristian Parks on 10 January 2025
Submitted on 28 Mar 2025
Full accounts made up to 29 December 2023
Submitted on 19 Mar 2025
Director's details changed for Victoria Elizabeth Thatcher on 29 January 2024
Submitted on 17 Apr 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 17 Apr 2024
Termination of appointment of Stavros Makaritis as a director on 8 February 2024
Submitted on 19 Feb 2024
Repayment History
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