INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED was incorporated 11 years ago on 08/01/2013 and has the registered number: 08351820. The accounts status is FULL and accounts are next due on 30/09/2024.

INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED - BRENTWOOD

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
INTERTEK HOLDINGS NO.2 LIMITED (until 11/09/2014)

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 2015-04-22 CURRENT
MR IGOR VLADIMIROVICH OBODAN May 1971 Ukrainian Director 2019-03-01 CURRENT
MR ROSS MCCLUSKEY Oct 1980 British Director 2022-08-17 CURRENT
ROBERT ALAN VAN DORP Apr 1977 British Director 2019-03-01 UNTIL 2022-07-26 RESIGNED
MATTHEW PAUL SKINNER Oct 1976 British Director 2013-10-18 UNTIL 2016-10-06 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2013-10-22 UNTIL 2014-10-24 RESIGNED
ROSS MCCLUSKEY Oct 1980 British Director 2016-10-06 UNTIL 2019-03-01 RESIGNED
MR NICHOLAS ANTHONY HARE May 1977 British Director 2018-06-04 UNTIL 2019-03-01 RESIGNED
FIONA MARIA EVANS Dec 1965 British Director 2013-01-08 UNTIL 2019-03-01 RESIGNED
MR MATTHEW JAMES CARTER Sep 1988 British Director 2022-02-01 UNTIL 2023-08-03 RESIGNED
MR JULIAN CHARLES BURGE Mar 1973 British Director 2014-12-15 UNTIL 2018-06-04 RESIGNED
MR JULIAN CHARLES BURGE Mar 1973 British Director 2019-03-01 UNTIL 2022-01-31 RESIGNED
HELEN LOUISE ASHTON Secretary 2013-01-08 UNTIL 2015-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertek Overseas 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.
INTERTEK UK HOLDINGS LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
INTERTEK OVERSEAS HOLDINGS LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
INTERTEK TESTING MANAGEMENT LTD 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
SAI GLOBAL ASSURANCE LEARNING LIMITED COLCHESTER ... FULL 74909 - Other professional, scientific and technical activities n.e.c.
INTERTEK FINANCE PLC BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
INTERTEK TESTING SERVICES HOLDINGS LIMITED. BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
SAI GLOBAL ASSURANCE SERVICES LTD BRENTWOOD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SAI GLOBAL UK HOLDINGS LIMITED BRENTWOOD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ILI LIMITED BRENTWOOD ENGLAND Active FULL 63990 - Other information service activities n.e.c.
SAI GLOBAL CIS UK LIMITED BRENTWOOD ENGLAND Active FULL 70100 - Activities of head offices
NTA ACADEMY LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
GLOBAL TRUST CERTIFICATION (UK) LIMITED COLCHESTER ... FULL 70229 - Management consultancy activities other than financial management
INTERTEK FINANCE NO. 2 LTD BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
INTERTEK TORTON LIMITED KOWLOON HONG KONG Dissolved... FULL None Supplied
INTERTEK TESTING SERVICES PACIFIC LIMITED KOWLOON HONG KONG Active FULL None Supplied
INTERTEK TESTING SERVICES INTERNATIONAL (HONG KONG) LIMITED KOWLOON Dissolved... FULL None Supplied
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED ABERDEEN Dissolved... FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

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.