Active
Company Information for INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED
ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED | ||
Legal Registered Office | ||
ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ Other companies in CM14 | ||
Previous Names | ||
|
Company Number | 08351820 | |
---|---|---|
Company ID Number | 08351820 | |
Date formed | 2013-01-08 | |
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: | 2024-12-05 10:23:03 |
Companies House |
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. |
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 | ||
HELEN LOUISE ASHTON |
Company Secretary | ||
PAUL ANTHONY MOORE |
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 | |
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 | |
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 | |
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 FINANCE NO. 2 LTD | Director | 2018-06-04 | CURRENT | 2012-05-16 | 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 FINANCE NO. 2 LTD | Director | 2016-10-06 | CURRENT | 2012-05-16 | 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 |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
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 subsidiary accounts made up to 2023-12-31 | ||
Director's details changed for Mr Igor Vladimirovich Obodan on 2022-02-01 | ||
Director's details changed for Mr Igor Vladimirovich Obodan on 2024-03-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CARTER | ||
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 | ||
DIRECTOR APPOINTED MR ROSS MCCLUSKEY | ||
AP01 | DIRECTOR APPOINTED MR ROSS MCCLUSKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN VAN DORP | |
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 | |
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 | |
AP01 | DIRECTOR APPOINTED MR IGOR VLADIMIROVICH OBODAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY | |
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 | 05/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Ross Mccluskey on 2016-11-25 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROSS MCCLUSKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL SKINNER | |
CH01 | Director's details changed for Fiona Maria Evans on 2016-05-23 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Helen Louise Ashton on 2015-04-22 | |
AP04 | Appointment of Intertek Secretaries Limited as company secretary on 2015-04-22 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHARLES BURGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE | |
RES15 | CHANGE OF COMPANY NAME 12/01/19 | |
CERTNM | Company name changed intertek holdings no.2 LIMITED\certificate issued on 11/09/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MOORE | |
AP01 | DIRECTOR APPOINTED MATTHEW PAUL SKINNER | |
AR01 | 01/04/13 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | |
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 | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTERTEK TESTING AND INSPECTION SERVICES UK 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. |