Company Information for INTERTEK CERTIFICATION LIMITED
ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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INTERTEK CERTIFICATION LIMITED | ||
Legal Registered Office | ||
ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ Other companies in CM14 | ||
Previous Names | ||
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Company Number | 02075885 | |
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Company ID Number | 02075885 | |
Date formed | 1986-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 13:30:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
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INTERTEK CERTIFICATION AS | Leif Weldings vei 8 SANDEFJORD 3208 | Active | Company formed on the 2000-08-10 |
Officer | Role | Date Appointed |
---|---|---|
INTERTEK SECRETARIES LIMITED |
||
JULIAN CHARLES BURGE |
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ROBERT ALAN VAN DORP |
||
LUCIE JANICATOVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL SIMEON HADFIELD |
Director | ||
MICHELE MARIE FURLONG |
Director | ||
SUZANNE ROSSLYNN SHINE |
Director | ||
STEPHEN ARTHUR HARRINGTON |
Director | ||
CHETAN KUMAR PARMAR |
Director | ||
TALBAN SINGH SOHI |
Director | ||
BRENDAN WYNNE DEREK CONNOLLY |
Director | ||
DEBBIE WALMSLEY |
Company Secretary | ||
MARGARET LOUISE MELLOR |
Company Secretary | ||
MARTIN MUIR FOTHERINGHAM |
Director | ||
ALICE FRANCES BURCH |
Company Secretary | ||
MARTIN MUIR FOTHERINGHAM |
Company Secretary | ||
MICHAEL JOHN RICHARD LOWE |
Director | ||
GEOFFREY LESTER |
Director | ||
NICHOLAS SIMON MARTIN |
Company Secretary | ||
UWE JOHANN SAELZLE |
Director | ||
ALAN SIDNEY TOINTON |
Company Secretary | ||
DAVID COLIN MACVICKER |
Director | ||
ROBIN WALLACE |
Director | ||
ALAN GORDON HARRIS |
Director | ||
KENNETH DESMOND SINFIELD |
Director | ||
HASSAN EL MAGHRABY |
Director | ||
GORDON REGINALD KELAVEY |
Director | ||
BARRY OLIVER NEILD |
Company Secretary | ||
FRANCIS JOSEPH CHAPPLE |
Director | ||
ARTHUR RICHARD ELLIOT |
Director | ||
JOHN THOMAS LEINGANG |
Director | ||
KEITH ALAN LINDUS |
Director | ||
CHRISTOPHER GERALD O'BOYLE |
Director | ||
EDWIN ERNEST WHALLEY |
Director | ||
HARRY JENKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NTA ACADEMY LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2011-10-31 | Liquidation | |
INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2013-01-08 | Active | |
NDT SERVICES LIMITED | Company Secretary | 2015-04-22 | CURRENT | 1986-03-07 | Active | |
INTERTEK GLOBAL (IRAQ) LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
INTERTEK SETTLEMENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
MATERIALS TESTING & INSPECTION SERVICES LIMITED | Company Secretary | 2014-04-24 | CURRENT | 2005-08-09 | Liquidation | |
INTERTEK SAUDI ARABIA LIMITED | Company Secretary | 2013-12-23 | CURRENT | 2013-12-23 | Dissolved 2017-10-31 | |
MELBOURN SCIENTIFIC LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1989-03-10 | Active | |
INTERTEK QUALITY SERVICES LTD | Company Secretary | 2013-01-04 | CURRENT | 1991-10-04 | Active | |
INTERTEK HOLDINGS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2002-11-29 | Active | |
INTERTEK USD FINANCE LTD | Company Secretary | 2013-01-04 | CURRENT | 2011-04-11 | Active | |
INTERTEK FINANCE NO. 2 LTD | Company Secretary | 2013-01-04 | CURRENT | 2012-05-16 | Active | |
MOODY INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2003-07-23 | Active | |
INTERTEK SURVEYING SERVICES UK LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1998-02-24 | Active | |
CAPCIS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1988-08-31 | Liquidation | |
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1992-11-30 | Active | |
INTERTEK TESTING SERVICES HOLDINGS LIMITED. | Company Secretary | 2013-01-04 | CURRENT | 1996-07-19 | Active | |
INTERTEK FISHERIES CERTIFICATION LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1999-03-30 | Liquidation | |
INTERTEK CAPITAL RESOURCES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1999-12-03 | Active | |
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1992-03-16 | Liquidation | |
INTERTEK CONSULTING & TRAINING (UK) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1996-05-17 | Liquidation | |
ITS TESTING SERVICES (UK) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1979-01-10 | Active | |
RCG-MOODY INTERNATIONAL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1936-03-25 | Active | |
MOODY INTERNATIONAL (RUSSIA) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1976-09-16 | Liquidation | |
METOC LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1980-04-09 | Active | |
INTERTEK INTERNATIONAL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1906-02-14 | Active | |
INTERTEK UK HOLDINGS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1942-04-18 | Active | |
INTERTEK OVERSEAS HOLDINGS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1952-03-31 | Active | |
INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1954-12-17 | Active | |
INTERTEK TESTING MANAGEMENT LTD | Company Secretary | 2013-01-04 | CURRENT | 1969-02-17 | Active | |
INTERTEK INSPECTION SERVICES UK LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1969-06-23 | Active | |
AMTAC CERTIFICATION SERVICES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1964-12-02 | Liquidation | |
INTERTEK FINANCE PLC | Company Secretary | 2013-01-04 | CURRENT | 1996-07-19 | Active | |
INTERTEK TESTING & CERTIFICATION LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1996-10-31 | Active | |
LINTEC TESTING SERVICES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1997-03-25 | Active | |
INTERTEK NOMINEES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2003-11-10 | Active | |
N T A MONITOR LIMITED | Director | 2018-06-05 | CURRENT | 1996-12-20 | Active | |
NTA ACADEMY LIMITED | Director | 2018-06-05 | CURRENT | 2011-10-31 | Liquidation | |
INTERTEK SURVEYING SERVICES UK LIMITED | Director | 2018-04-06 | CURRENT | 1998-02-24 | Active | |
MELBOURN SCIENTIFIC LIMITED | Director | 2018-04-06 | CURRENT | 1989-03-10 | Active | |
INTERTEK FISHERIES CERTIFICATION LIMITED | Director | 2018-04-06 | CURRENT | 1999-03-30 | Liquidation | |
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED | Director | 2018-04-06 | CURRENT | 1992-03-16 | Liquidation | |
INTERTEK CONSULTING & TRAINING (UK) LIMITED | Director | 2018-04-06 | CURRENT | 1996-05-17 | Liquidation | |
ITS TESTING SERVICES (UK) LIMITED | Director | 2018-04-06 | CURRENT | 1979-01-10 | Active | |
INTERTEK INSPECTION SERVICES UK LIMITED | Director | 2018-04-06 | CURRENT | 1969-06-23 | Active | |
INTERTEK TESTING & CERTIFICATION LIMITED | Director | 2018-04-06 | CURRENT | 1996-10-31 | Active | |
RCG-MOODY INTERNATIONAL LIMITED | Director | 2016-01-04 | CURRENT | 1936-03-25 | Active | |
MOODY INTERNATIONAL (HOLDINGS) LIMITED | Director | 2014-09-08 | CURRENT | 2003-07-23 | Active | |
METOC LIMITED | Director | 2014-09-02 | CURRENT | 1980-04-09 | Active | |
MELBOURN SCIENTIFIC LIMITED | Director | 2014-08-11 | CURRENT | 1989-03-10 | Active | |
INTERTEK FISHERIES CERTIFICATION LIMITED | Director | 2014-08-11 | CURRENT | 1999-03-30 | Liquidation | |
MATERIALS TESTING & INSPECTION SERVICES LIMITED | Director | 2014-08-11 | CURRENT | 2005-08-09 | Liquidation | |
INTERTEK CONSULTING & TRAINING (UK) LIMITED | Director | 2014-08-11 | CURRENT | 1996-05-17 | Liquidation | |
NDT SERVICES LIMITED | Director | 2014-08-11 | CURRENT | 1986-03-07 | Active | |
RCG-MOODY INTERNATIONAL LIMITED | Director | 2014-08-11 | CURRENT | 1936-03-25 | Active | |
MOODY INTERNATIONAL (RUSSIA) LIMITED | Director | 2014-08-11 | CURRENT | 1976-09-16 | Liquidation | |
INTERTEK INSPECTION SERVICES UK LIMITED | Director | 2014-08-11 | CURRENT | 1969-06-23 | Active | |
AMTAC CERTIFICATION SERVICES LIMITED | Director | 2014-08-11 | CURRENT | 1964-12-02 | Liquidation | |
INTERTEK FISHERIES CERTIFICATION LIMITED | Director | 2016-05-12 | CURRENT | 1999-03-30 | Liquidation | |
AMTAC CERTIFICATION SERVICES LIMITED | Director | 2016-05-12 | CURRENT | 1964-12-02 | Liquidation |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Director's details changed for Mr Steven John Owens on 2023-09-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR STEVEN JOHN OWENS | ||
DIRECTOR APPOINTED MRS CATHERINE SALISBURY | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CARTER | ||
APPOINTMENT TERMINATED, DIRECTOR LUCIE MESSENGER | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN VAN DORP | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN VAN DORP | |
DIRECTOR APPOINTED MR ROSS MCCLUSKEY | ||
AP01 | DIRECTOR APPOINTED MR ROSS MCCLUSKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR MATTHEW JAMES CARTER | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES BURGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES BURGE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES CARTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Lucie Janicatova on 2019-05-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHARLES BURGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL SIMEON HADFIELD | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL SIMEON HADFIELD | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LUCIE JANICATOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE MARIE FURLONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ROSSLYNN SHINE | |
AP01 | DIRECTOR APPOINTED ROBERT ALAN VAN DORP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARTHUR HARRINGTON | |
AP01 | DIRECTOR APPOINTED MICHELE MARIE FURLONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR | |
AP01 | DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY | |
RES15 | CHANGE OF NAME 23/05/2013 | |
CERTNM | COMPANY NAME CHANGED MOODY INTERNATIONAL CERTIFICATION LIMITED CERTIFICATE ISSUED ON 23/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 01/04/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY | |
AP01 | DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON | |
AP01 | DIRECTOR APPOINTED MR TALBAN SINGH SOHI | |
AP01 | DIRECTOR APPOINTED CHETAN KUMAR PARMAR | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM HAYWORTHE HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED DEBBIE WALMSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 16/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 19/08/2011 | |
AP03 | SECRETARY APPOINTED MS MARGARET LOUISE MELLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALICE BURCH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 21/08/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS ALICE FRANCES BURCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN FOTHERINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM CUCKFIELD HOUSE HIGH STREET CUCKFIELD WEST SUSSEX RH17 5EL | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | AGREEMENT OTHER COM BUS 30/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITYTRUSTEE) | |
TRUST DEBENTURE | Satisfied | CLOSE INVESTMENT PARTNERS LIMITED (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
STOCK PLEDGE AGREEMENT (JAPAN(A)) | Satisfied | BARCLAYS BANK PLC (THE SECURED PARTY) | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 07/07/1997 | Satisfied | LLOYDS TSB BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of Lincoln Council | |
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Quality Assurance |
East Riding Council | |
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East Riding Council | |
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Lincoln City Council | |
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Derby City Council | |
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Professional Charges |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |