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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 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul29 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
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
7
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in UK • Born in Jul 1986
Director • Managing Director • British • Lives in United States • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Notemachine UK Limited
Mark Andrew Woolley, James Kristian Parks, and 3 more are mutual people.
Active
ATM Services Limited
Mark Andrew Woolley, James Kristian Parks, and 3 more are mutual people.
Active
Notemachine Limited
Mark Andrew Woolley, James Kristian Parks, and 3 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
Victoria Elizabeth Thatcher Resigned
16 Days Ago on 30 Oct 2025
David Michael King Appointed
16 Days Ago on 30 Oct 2025
Peter Jepson Fehl Resigned
16 Days Ago on 30 Oct 2025
Samuel James Bawden Brett Appointed
16 Days Ago on 30 Oct 2025
Shannon Hallows Appointed
3 Months Ago on 1 Aug 2025
Mr Peter Jepson Fehl Appointed
3 Months Ago on 1 Aug 2025
James Kristian Parks Resigned
3 Months Ago on 1 Aug 2025
Mark Andrew Woolley Resigned
3 Months Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Mr James Kristian Parks Details Changed
10 Months Ago on 10 Jan 2025
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Documents
Appointment of Samuel James Bawden Brett as a director on 30 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Peter Jepson Fehl as a director on 30 October 2025
Submitted on 31 Oct 2025
Appointment of David Michael King as a director on 30 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Victoria Elizabeth Thatcher as a director on 30 October 2025
Submitted on 31 Oct 2025
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
Repayment History
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