TESTLINK SERVICES LIMITED (02598460)

TESTLINK SERVICES LIMITED

Company summary

Company number: 02598460
Status: ACTIVE
Incorporated / age: 5 April 199135 years
Registered office: 1 Factory Road, Upton, Poole, Dorset, BH16 5SJ
Accounts due: 30 September 2026
Confirmation statement due: 19 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 05:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Factory Road, Upton, Poole, Dorset, BH16 5SJ
Nature of business
Repair of computers and peripheral equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRETT, Samuel James Bawden ACTIVE	Director	30 Oct 2025		United Kingdom	July 1986	1 Factory Road, Upton, Poole, Dorset, BH16 5SJ
KING, David Michael ACTIVE	Director	30 Oct 2025		United Kingdom	July 1973	1 Factory Road, Upton, Poole, Dorset, BH16 5SJ
FOLEY, Grant RESIGNED	Secretary	04 Nov 2019	31 May 2021			Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
HUGHES, Gregory John RESIGNED	Secretary	05 Apr 1991	13 Jun 2023			Harts Farmhouse, Gods Blessing Green, Holt, Wimborne, BH21 7DD, England
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	05 Apr 1991	05 Apr 1991			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
BEER, Nicholas John RESIGNED	Director	05 Apr 1991	11 Sep 2017	United Kingdom	January 1959	3 Golf Links Road, Broadstone, Dorset, BH18 8BE
BOWCOCK, Philip RESIGNED	Director	04 Nov 2021	03 Oct 2022	United Kingdom	April 1968	Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
FEHL, Peter Jepson RESIGNED	Director	01 Aug 2025	30 Oct 2025	France	February 1973	1 Factory Road, Upton, Poole, Dorset, BH16 5SJ
FOLEY, Grant Jeffrey RESIGNED	Director	04 Nov 2019	31 May 2021	England	October 1972	Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
HALLOWS, Shannon RESIGNED	Director	01 Aug 2025	12 Jun 2026	United Kingdom	August 1984	1 Factory Road, Upton, Poole, Dorset, BH16 5SJ
HUGHES, Gregory John RESIGNED	Director	05 Apr 1991	13 Jun 2023	England	August 1961	Harts Farmhouse, Gods Blessing Green, Holt, Wimborne, BH21 7DD, England
KINGSTON, Michael Kevin RESIGNED	Director	11 Sep 2017	04 Nov 2019	United Kingdom	July 1957	1 Factory Road, Upton, Poole, Dorset, BH16 5SJ
MAKARITIS, Stavros RESIGNED	Director	09 Nov 2022	08 Feb 2024	United Kingdom	June 1969	Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
MAKARITIS, Stavros RESIGNED	Director	01 Feb 2022	03 Oct 2022	United Kingdom	June 1969	Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
MCNAMARA, Peter Denis RESIGNED	Director	11 Sep 2017	20 Sep 2021	United Kingdom	January 1951	1 Factory Road, Upton, Poole, Dorset, BH16 5SJ
PARKS, James Kristian RESIGNED	Director	03 Oct 2022	01 Aug 2025	United States	December 1968	555, Dividend Drive, Coppell, Texas, 75019, United States
PERRETT, Lisa RESIGNED	Director	31 May 2021	01 Feb 2022	Wales	May 1971	1 Factory Road, Upton, Poole, Dorset, BH16 5SJ
THATCHER, Victoria Elizabeth RESIGNED	Director	13 Jun 2023	30 Oct 2025	United States	August 1985	Unit 1 Factory Road, Poole, Upton, BH16 5SJ, United Kingdom
WOOLLEY, Mark Andrew RESIGNED	Director	03 Oct 2022	01 Aug 2025	United Kingdom	October 1966	Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	05 Apr 1991	05 Apr 1991			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BRETT, Samuel James Bawden ACTIVE
Role: Director
Appointed on: 30 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1986
Address: 1 Factory Road, Upton, Poole, Dorset, BH16 5SJ

KING, David Michael ACTIVE
Role: Director
Appointed on: 30 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 1 Factory Road, Upton, Poole, Dorset, BH16 5SJ

FOLEY, Grant RESIGNED
Role: Secretary
Appointed on: 04 Nov 2019
Resigned on: 31 May 2021
Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRETT, Samuel James Bawden ACTIVE

Director

30 Oct 2025

United Kingdom

July 1986

1 Factory Road, Upton, Poole, Dorset, BH16 5SJ

KING, David Michael ACTIVE

Director

30 Oct 2025

United Kingdom

July 1973

1 Factory Road, Upton, Poole, Dorset, BH16 5SJ

FOLEY, Grant RESIGNED

Secretary

04 Nov 2019

31 May 2021

Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

HUGHES, Gregory John RESIGNED

Secretary

05 Apr 1991

13 Jun 2023

Harts Farmhouse, Gods Blessing Green, Holt, Wimborne, BH21 7DD, England

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED

Nominee Secretary

05 Apr 1991

The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BEER, Nicholas John RESIGNED

Director

05 Apr 1991

11 Sep 2017

United Kingdom

January 1959

3 Golf Links Road, Broadstone, Dorset, BH18 8BE

BOWCOCK, Philip RESIGNED

Director

04 Nov 2021

03 Oct 2022

United Kingdom

April 1968

Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

FEHL, Peter Jepson RESIGNED

Director

01 Aug 2025

30 Oct 2025

France

February 1973

1 Factory Road, Upton, Poole, Dorset, BH16 5SJ

FOLEY, Grant Jeffrey RESIGNED

Director

04 Nov 2019

31 May 2021

England

October 1972

Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

HALLOWS, Shannon RESIGNED

Director

01 Aug 2025

12 Jun 2026

United Kingdom

August 1984

1 Factory Road, Upton, Poole, Dorset, BH16 5SJ

HUGHES, Gregory John RESIGNED

Director

05 Apr 1991

13 Jun 2023

England

August 1961

Harts Farmhouse, Gods Blessing Green, Holt, Wimborne, BH21 7DD, England

KINGSTON, Michael Kevin RESIGNED

Director

11 Sep 2017

04 Nov 2019

United Kingdom

July 1957

1 Factory Road, Upton, Poole, Dorset, BH16 5SJ

MAKARITIS, Stavros RESIGNED

Director

09 Nov 2022

08 Feb 2024

United Kingdom

June 1969

Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

MAKARITIS, Stavros RESIGNED

Director

01 Feb 2022

03 Oct 2022

United Kingdom

June 1969

Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

MCNAMARA, Peter Denis RESIGNED

Director

11 Sep 2017

20 Sep 2021

United Kingdom

January 1951

1 Factory Road, Upton, Poole, Dorset, BH16 5SJ

PARKS, James Kristian RESIGNED

Director

03 Oct 2022

01 Aug 2025

United States

December 1968

555, Dividend Drive, Coppell, Texas, 75019, United States

PERRETT, Lisa RESIGNED

Director

31 May 2021

01 Feb 2022

Wales

May 1971

1 Factory Road, Upton, Poole, Dorset, BH16 5SJ

THATCHER, Victoria Elizabeth RESIGNED

Director

13 Jun 2023

30 Oct 2025

United States

August 1985

Unit 1 Factory Road, Poole, Upton, BH16 5SJ, United Kingdom

WOOLLEY, Mark Andrew RESIGNED

Director

03 Oct 2022

01 Aug 2025

United Kingdom

October 1966

Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED

Nominee Director

05 Apr 1991

The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER