Active
Company Information for INTERTEK FINANCE NO. 2 LTD
Academy Place, 1-9 Brook Street, Brentwood, ESSEX, CM14 5NQ,
|
Company Registration Number
08072121
Private Limited Company
Active |
Company Name | |
---|---|
INTERTEK FINANCE NO. 2 LTD | |
Legal Registered Office | |
Academy Place 1-9 Brook Street Brentwood ESSEX CM14 5NQ Other companies in CM14 | |
Company Number | 08072121 | |
---|---|---|
Company ID Number | 08072121 | |
Date formed | 2012-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-03 | |
Return next due | 2025-04-17 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-16 12:31:47 |
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Officer | Role | Date Appointed |
---|---|---|
INTERTEK SECRETARIES LIMITED |
||
FIONA MARIA EVANS |
||
NICHOLAS ANTHONY HARE |
||
ROSS MCCLUSKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN CHARLES BURGE |
Director | ||
MATTHEW PAUL SKINNER |
Director | ||
PAUL ANTHONY MOORE |
Director | ||
EDWARD JOHN CHARLES LEIGH |
Director | ||
JOANNE CATHERINE KENNEDY HARDY |
Director | ||
DEBORAH WALMSLEY |
Company Secretary |
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 | |
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 | |
INTERTEK CERTIFICATION LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1986-11-20 | 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 | |
YOUNGEVER HOLDINGS LTD. | Director | 2015-05-22 | CURRENT | 2014-09-24 | Active | |
INTERTEK SETTLEMENTS LIMITED | Director | 2015-04-16 | CURRENT | 2014-06-11 | Active | |
INTERTEK NOMINEES LIMITED | Director | 2012-12-21 | CURRENT | 2003-11-10 | Active | |
UMITEK LIMITED | Director | 2012-07-09 | CURRENT | 2000-11-24 | Dissolved 2014-04-29 | |
INTERTEK SECRETARIES LIMITED | Director | 2012-07-09 | CURRENT | 1994-04-15 | Active | |
INTERTEK CAPITAL RESOURCES LIMITED | Director | 2012-07-09 | CURRENT | 1999-12-03 | Active | |
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED | Director | 2012-02-29 | CURRENT | 1992-11-30 | Active | |
FOOD ANALYTICAL LABORATORIES LTD | Director | 2011-07-31 | CURRENT | 2006-09-21 | Dissolved 2014-11-15 | |
INTERTEK USD FINANCE LTD | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
PROFITECH LIMITED | Director | 2010-10-01 | CURRENT | 2005-05-11 | Dissolved 2015-09-02 | |
LINTEC TESTING SERVICES LIMITED | Director | 2007-08-28 | CURRENT | 1997-03-25 | Active | |
INTERTEK TESTING MANAGEMENT LTD | Director | 2006-03-31 | CURRENT | 1969-02-17 | Active | |
INTERTEK HOLDINGS LIMITED | Director | 2005-05-13 | CURRENT | 2002-11-29 | Active | |
INTERTEK TESTING SERVICES HOLDINGS LIMITED. | Director | 2005-05-13 | CURRENT | 1996-07-19 | Active | |
INTERTEK FINANCE PLC | Director | 2005-05-13 | CURRENT | 1996-07-19 | Active | |
INTERTEK OVERSEAS HOLDINGS LIMITED | Director | 2004-09-17 | CURRENT | 1952-03-31 | Active | |
MARRAGONE FLAT MANAGEMENT COMPANY LIMITED | Director | 1997-08-06 | CURRENT | 1978-11-22 | Active | |
INTERTEK HOLDINGS LIMITED | Director | 2018-06-04 | CURRENT | 2002-11-29 | Active | |
INTERTEK USD FINANCE LTD | Director | 2018-06-04 | CURRENT | 2011-04-11 | Active | |
INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED | Director | 2018-06-04 | CURRENT | 2013-01-08 | Active | |
YOUNGEVER HOLDINGS LTD. | Director | 2018-06-04 | CURRENT | 2014-09-24 | Active | |
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED | Director | 2018-06-04 | CURRENT | 1992-11-30 | Active | |
INTERTEK TESTING SERVICES HOLDINGS LIMITED. | Director | 2018-06-04 | CURRENT | 1996-07-19 | Active | |
INTERTEK CAPITAL RESOURCES LIMITED | Director | 2018-06-04 | CURRENT | 1999-12-03 | Active | |
INTERTEK SETTLEMENTS LIMITED | Director | 2018-06-04 | CURRENT | 2014-06-11 | Active | |
INTERTEK TESTING SERVICES PACIFIC LIMITED | Director | 2018-06-04 | CURRENT | 2007-11-21 | Active | |
INTERTEK UK HOLDINGS LIMITED | Director | 2018-06-04 | CURRENT | 1942-04-18 | Active | |
INTERTEK OVERSEAS HOLDINGS LIMITED | Director | 2018-06-04 | CURRENT | 1952-03-31 | Active | |
INTERTEK TESTING MANAGEMENT LTD | Director | 2018-06-04 | CURRENT | 1969-02-17 | Active | |
INTERTEK FINANCE PLC | Director | 2018-06-04 | CURRENT | 1996-07-19 | Active | |
INTERTEK HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2002-11-29 | Active | |
INTERTEK USD FINANCE LTD | Director | 2016-10-06 | CURRENT | 2011-04-11 | Active | |
INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED | Director | 2016-10-06 | CURRENT | 2013-01-08 | Active | |
YOUNGEVER HOLDINGS LTD. | Director | 2016-10-06 | CURRENT | 2014-09-24 | Active | |
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED | Director | 2016-10-06 | CURRENT | 1992-11-30 | Active | |
INTERTEK TESTING SERVICES HOLDINGS LIMITED. | Director | 2016-10-06 | CURRENT | 1996-07-19 | Active | |
INTERTEK CAPITAL RESOURCES LIMITED | Director | 2016-10-06 | CURRENT | 1999-12-03 | Active | |
INTERTEK SETTLEMENTS LIMITED | Director | 2016-10-06 | CURRENT | 2014-06-11 | Active | |
INTERTEK UK HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 1942-04-18 | Active | |
INTERTEK OVERSEAS HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 1952-03-31 | Active | |
INTERTEK TESTING MANAGEMENT LTD | Director | 2016-10-06 | CURRENT | 1969-02-17 | Active | |
INTERTEK FINANCE PLC | Director | 2016-10-06 | CURRENT | 1996-07-19 | Active | |
INTERTEK NOMINEES LIMITED | Director | 2016-10-06 | CURRENT | 2003-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEVEN EGGLESTON | ||
DIRECTOR APPOINTED MRS LAURA CRESPI | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA MARIA EVANS | ||
DIRECTOR APPOINTED MRS IDA MARIA WOODGER | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS | ||
DIRECTOR APPOINTED MR COLM DEASY | ||
DIRECTOR APPOINTED MR COLM DEASY | ||
Director's details changed for Mr Jonathan Timmis on 2022-06-01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED JULIA HEDLEY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN TIMMIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
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 | |
CH01 | Director's details changed for Mr Nick Hare on 2018-06-04 | |
CH01 | Director's details changed for Mr Nick Hare on 2018-06-04 | |
AP01 | DIRECTOR APPOINTED MR NICK HARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES BURGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;HKD 392082901 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Ross Mccluskey on 2016-11-25 | |
AP01 | DIRECTOR APPOINTED MR ROSS MCCLUSKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL SKINNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Ms Fiona Maria Evans on 2016-05-23 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;HKD 392082901 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 01/04/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/04/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 15/08/12 STATEMENT OF CAPITAL HKD 392082901 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;HKD 1 | |
AR01 | 01/04/15 FULL LIST | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;HKD 392082901 | |
AR01 | 01/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHARLES BURGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN CHARLES LEIGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;HKD 1 | |
AR01 | 01/04/14 FULL LIST | |
AR01 | 01/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MOORE | |
RES01 | ALTER ARTICLES 27/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY | |
AR01 | 01/04/13 FULL LIST | |
AR01 | 01/04/13 FULL LIST | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP04 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 06/08/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INTERTEK FINANCE NO. 2 LTD 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. |