INTERTEK TESTING & CERTIFICATION LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

INTERTEK TESTING & CERTIFICATION LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
INTERTEK TESTING & CERTIFICATION LIMITED was incorporated 27 years ago on 31/10/1996 and has the registered number: 03272281. The accounts status is FULL and accounts are next due on 30/09/2024.

INTERTEK TESTING & CERTIFICATION LIMITED - BRENTWOOD

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ACADEMY PLACE
BRENTWOOD
ESSEX
CM14 5NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTEK SECRETARIES LIMITED Corporate Secretary 2013-01-04 CURRENT
MR ANDREW JOHN TROUNCE Jun 1970 British Director 2024-04-30 CURRENT
MR ROSS MCCLUSKEY Oct 1980 British Director 2022-08-31 CURRENT
MARGARET LOUISE MELLOR Aug 1960 British Secretary 2006-10-09 UNTIL 2012-03-30 RESIGNED
BERTIL ERNST RAGNER SJOBERG Oct 1941 Swedish Director 1997-02-01 UNTIL 1998-11-30 RESIGNED
MR PETER JAMES MUNDAY Oct 1938 British Director 1996-10-31 UNTIL 1996-12-24 RESIGNED
MR. COLIN ANDREW MORLEY May 1965 British Director 2012-07-09 UNTIL 2013-09-10 RESIGNED
NILS GORAN LILJA Mar 1954 Swedish Director 1997-02-01 UNTIL 2004-06-23 RESIGNED
CHRISTINE LANSDELL Aug 1954 British Director 1996-12-24 UNTIL 1999-07-01 RESIGNED
DR CHETAN KUMAR PARMAR Jan 1975 British Director 2012-12-21 UNTIL 2014-09-04 RESIGNED
MICHAEL JOHN VINT Oct 1942 British Director 1999-07-01 UNTIL 2004-02-27 RESIGNED
DEBBIE WALMSLEY Secretary 2012-03-30 UNTIL 2013-01-04 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 1998-07-23 UNTIL 2001-11-05 RESIGNED
CLIVE HUGH PATTEN Oct 1958 British Director 1996-12-24 UNTIL 2006-07-14 RESIGNED
DENISE JOHNSON Secretary 2001-11-05 UNTIL 2001-11-21 RESIGNED
STEVEN COLIN HORNBUCKLE Jul 1967 British Secretary 2004-12-08 UNTIL 2006-10-05 RESIGNED
BRIAN JOHN GOODRICH Sep 1942 British Secretary 1997-02-01 UNTIL 1998-07-23 RESIGNED
FIONA MARIA EVANS Dec 1965 British Secretary 2003-06-16 UNTIL 2004-12-08 RESIGNED
MR MARTIN CHRISTOPHER BLACK Aug 1949 British Secretary 2001-11-21 UNTIL 2003-06-13 RESIGNED
MUNDAYS COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-31 UNTIL 1997-02-01 RESIGNED
MR JOHN PAUL SIMEON HADFIELD Jan 1975 British Director 2017-04-26 UNTIL 2017-09-25 RESIGNED
MR PHILLIP ERNEST BRAZINGTON Jul 1945 British Director 2004-06-23 UNTIL 2006-12-31 RESIGNED
MS HENRIETTE BULLMER Oct 1987 German Director 2020-05-26 UNTIL 2022-05-26 RESIGNED
MR JULIAN CHARLES BURGE Mar 1973 British Director 2018-04-06 UNTIL 2022-01-31 RESIGNED
MR MATTHEW JAMES CARTER Sep 1988 British Director 2022-02-01 UNTIL 2023-08-03 RESIGNED
MR MARK LESLIE JOSUN COLE Feb 1972 British Director 2022-07-12 UNTIL 2024-02-20 RESIGNED
MR AYUSH DHITAL Jun 1981 British Director 2018-05-09 UNTIL 2019-12-31 RESIGNED
ROBERT ALAN VAN DORP Apr 1977 British Director 2014-08-11 UNTIL 2022-07-26 RESIGNED
GOSTA ROLAND LENNART FREDRIKSSON Dec 1946 Swedish Director 1997-10-29 UNTIL 2007-05-08 RESIGNED
MR NEIL PAUL BAINSFAIR Jan 1972 British Director 2015-09-21 UNTIL 2017-04-26 RESIGNED
STEPHEN ARTHUR HARRINGTON Aug 1957 British Director 2012-12-21 UNTIL 2014-08-11 RESIGNED
RICHARD HENRY DOBSON Mar 1969 British Director 2004-10-27 UNTIL 2006-12-31 RESIGNED
CHRISTINE LANSDELL Aug 1954 British Director 2004-06-23 UNTIL 2005-06-08 RESIGNED
MR TALBAN SINGH SOHI Sep 1965 British Director 2006-04-28 UNTIL 2015-05-08 RESIGNED
MR IAN DAVID KITCHIN Apr 1956 British Director 2004-06-23 UNTIL 2007-01-19 RESIGNED
MRS SUZANNE ROSSLYNN SHINE Mar 1966 British Director 2014-01-09 UNTIL 2015-02-19 RESIGNED
TRACY ROSKELL Oct 1966 British Director 2006-04-28 UNTIL 2012-07-09 RESIGNED
MR CAMPBELL JOHN ROBERTSON Feb 1963 British Director 2016-05-12 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertek Uk Holdings Limited 2016-04-06 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERTEK INTERNATIONAL LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
AMTAC CERTIFICATION SERVICES LIMITED COLCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
ITS TESTING SERVICES (UK) LIMITED BRENTWOOD Active FULL 71200 - Technical testing and analysis
INTERTEK CERTIFICATION LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
CAPCIS LIMITED COLCHESTER Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
MELBOURN SCIENTIFIC LIMITED ROYSTON Active FULL 72110 - Research and experimental development on biotechnology
ECRISTAL LIMITED BRENTWOOD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
INTERTEK FINANCE PLC BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
LINTEC TESTING SERVICES LIMITED BRENTWOOD Active FULL 71200 - Technical testing and analysis
CRISTAL INTERNATIONAL LIMITED COLCHESTER Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CRISTAL WORLD WIDE LIMITED COLCHESTER Dissolved... MICRO ENTITY 74990 - Non-trading company
ECRISTAL EUROPE LIMITED COLCHESTER Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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ILI LIMITED BRENTWOOD ENGLAND Active FULL 63990 - Other information service activities n.e.c.
GLOBAL TRUST CERTIFICATION (UK) LIMITED COLCHESTER ... FULL 70229 - Management consultancy activities other than financial management
NB ACCOUNTANCY SOLUTIONS LTD DEREHAM ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED ABERDEEN Dissolved... FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
INTERTEK CONSULTING & TRAINING (UK) LIMITED BRIDGE OF DON ... FULL 85320 - Technical and vocational secondary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERTEK INSPECTION SERVICES UK LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
ITS TESTING SERVICES (UK) LIMITED BRENTWOOD Active FULL 71200 - Technical testing and analysis
METOC LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
NDT SERVICES LIMITED BRENTWOOD Active FULL 71200 - Technical testing and analysis
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED BRENTWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
INTERTEK FINANCE PLC BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
N T A MONITOR LIMITED BRENTWOOD ENGLAND Active FULL 62020 - Information technology consultancy activities
LINTEC TESTING SERVICES LIMITED BRENTWOOD Active FULL 71200 - Technical testing and analysis
INTERTEK CAPITAL RESOURCES LIMITED BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
MOODY INTERNATIONAL (HOLDINGS) LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.