Active
Company Information for TESTLINK LIMITED
MANDERSON HOUSE, 5230 VALIANT COURT, DELTA WAY BROCKWORTH, GLOUCESTER, GL3 4FE,
|
Company Registration Number
02321784
Private Limited Company
Active |
Company Name | |
---|---|
TESTLINK LIMITED | |
Legal Registered Office | |
MANDERSON HOUSE 5230 VALIANT COURT DELTA WAY BROCKWORTH GLOUCESTER GL3 4FE Other companies in GL3 | |
Company Number | 02321784 | |
---|---|---|
Company ID Number | 02321784 | |
Date formed | 1988-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/12/2015 | |
Return next due | 22/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 08:43:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TESTLINK CORP | Delaware | Unknown | ||
TESTLINK CORPORATION | New Jersey | Unknown | ||
TESTLINK ENGINEERING LIMITED | OAKLEY CHALKY ROAD SITTINGBOURNE ME9 7QP | Active | Company formed on the 2005-08-23 | |
TESTLINK ENGINEERING SDN. BHD. | Active | |||
TESTLINK I.T. LIMITED | LYNDHURST HELE ROAD BRADNINCH EXETER EX5 4QZ | Active - Proposal to Strike off | Company formed on the 1998-07-07 | |
Testlink Oy | Kangasalantie 152 TAMPERE 33730 | Active | Company formed on the 1998-10-07 | |
TESTLINK PTE. LTD. | SOON LEE STREET Singapore 627608 | Active | Company formed on the 2008-09-13 | |
TESTLINK SERVICES LIMITED | 1 Factory Road Upton Poole DORSET BH16 5SJ | Active | Company formed on the 1991-04-05 | |
TESTLINK SERVICES, INC. | 699 WALNUT STREET SUITE 1600 DES MOINES IA 50309 | Active | Company formed on the 2002-06-06 | |
TESTLINK TECHNOLOGY | BEDOK RESERVOIR ROAD Singapore 479730 | Dissolved | Company formed on the 2008-09-10 | |
TESTLINK USA INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ARTHUR RICHMOND |
||
ELAINE BIRCHALL |
||
JOSEPH SLOAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MICHAEL HOWARD |
Director | ||
RICHARD MICHAEL HOWARD |
Company Secretary | ||
CHRISTOPHER PHILIP CARR |
Director | ||
WILLIAM GEOFREY MANDERSON SALTERS |
Director | ||
PHILIP BAINES |
Company Secretary | ||
MICHAEL JOHN DINNIS |
Director | ||
NIGEL RODNEY FREER |
Director | ||
MICHAEL JOHN DINNIS |
Company Secretary | ||
PAUL EDWARD MILLMAN |
Director | ||
CHARLES JAMES RICHARD PURDEY |
Director | ||
STEPHEN PIERRE BURKE |
Company Secretary | ||
STEPHEN PIERRE BURKE |
Director | ||
ROY JOHN HOOPER |
Director | ||
COLIN DIGBY THOMAS FITCH |
Company Secretary | ||
MICHAEL JOHN O'DRISCOLL |
Company Secretary | ||
MICHAEL JOHN O'DRISCOLL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3V NATURAL FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2006-06-16 | Active | |
ROCK'S ORGANIC LIMITED | Director | 2018-03-21 | CURRENT | 2002-04-22 | Active | |
MERIDIAN FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2005-04-29 | Active | |
ROCKS DRINKS LIMITED | Director | 2018-03-21 | CURRENT | 2013-04-08 | Active | |
STANDARD BRANDS (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2001-02-15 | Active | |
SHS S.B. LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
SUPER NUVA LTD | Director | 2017-07-12 | CURRENT | 2013-10-01 | Active | |
WOODCHESTER INTERNATIONAL LTD | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
B.P.S. HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2003-10-29 | Active | |
BOTTLE GREEN LIMITED | Director | 2014-12-31 | CURRENT | 2007-01-08 | Active | |
THE BRITISH PEPPER & SPICE COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 1998-02-16 | Active | |
WOODCHESTER ENTERPRISES LIMITED | Director | 2014-12-31 | CURRENT | 1999-03-04 | Active | |
THE CRUCIAL SAUCE COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2013-06-07 | Active | |
SHS GROUP LIMITED | Director | 2014-12-31 | CURRENT | 1976-04-06 | Active | |
S H S SALES & MARKETING LIMITED | Director | 2014-12-31 | CURRENT | 1982-10-14 | Active | |
SHS SALES & MARKETING (GB) LIMITED | Director | 2014-12-31 | CURRENT | 1983-04-19 | Active | |
MAGUIRE & PATERSON (NI) LIMITED | Director | 2014-12-31 | CURRENT | 1989-09-12 | Active | |
CHARLES GORDON ASSOCIATES LIMITED | Director | 2014-12-31 | CURRENT | 1976-10-01 | Active | |
B.P. & S.C. LIMITED | Director | 2014-12-31 | CURRENT | 1979-02-12 | Active | |
BOTTLEGREEN HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2006-08-09 | Active | |
FARMLEA FOODS LTD | Director | 2014-12-31 | CURRENT | 1982-03-11 | Active | |
BOTTLE GREEN DRINKS COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2011-02-14 | Active | |
SHS DRINKS LIMITED | Director | 2014-12-31 | CURRENT | 1993-03-08 | Active | |
CALEDONIAN BOTTLERS PLC | Director | 2014-12-31 | CURRENT | 1993-08-23 | Active | |
BEVERAGE BRANDS (U.K.) LIMITED | Director | 2014-12-31 | CURRENT | 1988-11-25 | Active | |
MERRYDOWN PLC | Director | 2014-12-30 | CURRENT | 1946-11-22 | Active | |
EVENT DIRECT LTD | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
MERRYDOWN PLC | Director | 2005-05-04 | CURRENT | 1946-11-22 | Active | |
BEVERAGE BRANDS (U.K.) LIMITED | Director | 2005-05-04 | CURRENT | 1988-11-25 | Active | |
B.P.S. HOLDINGS LIMITED | Director | 2004-08-27 | CURRENT | 2003-10-29 | Active | |
THE BRITISH PEPPER & SPICE COMPANY LIMITED | Director | 2004-08-27 | CURRENT | 1998-02-16 | Active | |
SHS DRINKS LIMITED | Director | 1994-01-25 | CURRENT | 1993-03-08 | Active | |
FARMLEA FOODS LTD | Director | 1982-03-11 | CURRENT | 1982-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/22 | ||
DIRECTOR APPOINTED MR CHRIS LILLIE | ||
APPOINTMENT TERMINATED, DIRECTOR ELAINE BIRCHALL | ||
CONFIRMATION STATEMENT MADE ON 25/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/16 | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL HOWARD | |
AP01 | DIRECTOR APPOINTED MS ELAINE BIRCHALL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/14 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/12 | |
AR01 | 25/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/11 | |
AP03 | Appointment of Mr Arthur Richmond as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD HOWARD | |
AR01 | 25/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARR | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 25/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HOWARD / 06/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SLOAN / 06/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HOWARD / 06/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP CARR / 06/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM C/O MANDERSON HOUSE 5230 VALIANT COURT GLOUCESTER BUSINESS PARK HUCCLECOTE GLOUCESTER GL3 4FE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM ORIEL VILLAS 2/3 ORIEL ROAD CHELTENHAM GL50 1XN | |
AR01 | 25/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SALTERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/09 | |
363a | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR RICHARD MICHAEL HOWARD | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP BAINES | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 110 CANNON STREET LONDON EC4N 6AR | |
363a | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: HORAM MANOR HORAM HEATHFIELD EAST SUSSEX TN21 0JA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TESTLINK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |