INTERTEK TESTING MANAGEMENT LTD
Overview
| Company Name | INTERTEK TESTING MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00948153 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERTEK TESTING MANAGEMENT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTERTEK TESTING MANAGEMENT LTD located?
| Registered Office Address | Academy Place 1-9 Brook Street CM14 5NQ Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERTEK TESTING MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| INCHCAPE TESTING SERVICES LIMITED | Jul 01, 1992 | Jul 01, 1992 |
| INCHCAPE INSPECTION AND TESTING SERVICES LIMITED | Jun 04, 1992 | Jun 04, 1992 |
| INCHCAPE TESTING SERVICES LIMITED | May 26, 1992 | May 26, 1992 |
| INCHCAPE INSPECTION AND TESTING SERVICES LIMITED | Apr 05, 1988 | Apr 05, 1988 |
| TRADE AND TRANSPORTATION SERVICES LIMITED | Feb 17, 1969 | Feb 17, 1969 |
What are the latest accounts for INTERTEK TESTING MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERTEK TESTING MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for INTERTEK TESTING MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 39 pages | AA | ||
legacy | 281 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Laura Crespi as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Appointment of Miss Chloe Anne Goodson as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 41 pages | AA | ||
legacy | 257 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mrs Ida Maria Woodger on Jul 17, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Eggleston as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Laura Crespi as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Ida Maria Woodger as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Fiona Maria Evans as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Colm Deasy as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Timmis as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Steven Eggleston as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julia Hedley as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Jonathan Timmis on Jun 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Who are the officers of INTERTEK TESTING MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTEK SECRETARIES LIMITED | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England |
| 174785220001 | ||||||||||
| DEASY, Colm | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | Irish | 306920600001 | |||||||||
| GOODSON, Chloe Anne | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex | United Kingdom | British | 338113070001 | |||||||||
| WOODGER, Ida Maria | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | German | 200529280003 | |||||||||
| BLACK, Martin Christopher | Secretary | 37 Grove Park Road Chiswick W4 3RU London | British | 3520130002 | ||||||||||
| EVANS, Fiona Maria | Secretary | 164 Duke Road Chiswick W4 2DF London | British | 49259690004 | ||||||||||
| GOODRICH, Brian John | Secretary | 17 West Hallowes Mottingham SE9 4EY London | British | 269830001 | ||||||||||
| HORNBUCKLE, Steven Colin | Secretary | 19 Craven Avenue Ealing W5 2SY London | British | 73547870004 | ||||||||||
| JOHNSON, Denise | Secretary | 15 Parkview Wandle Road SM4 6AG Morden Surrey | British | 79558670001 | ||||||||||
| MELLOR, Margaret Louise | Secretary | 51 Forest Side Chingford E4 6BA London | British | 80354780001 | ||||||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||||||
| WALMSLEY, Debbie | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | 168054310001 | |||||||||||
| BURGE, Julian Charles | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | 193595270001 | |||||||||
| BUTCHER, Dale Francis | Director | 19 Willmers Close MK41 8DX Bedford Bedfordshire | British | 59719720001 | ||||||||||
| CRESPI, Laura | Director | Cavendish Square W1G 0PS London 33 United Kingdom | United Kingdom | British | 316533670001 | |||||||||
| DAVIES, Terence Robert | Director | 52 Westfields AL3 4LZ St Albans Hertfordshire | British | 38019490001 | ||||||||||
| EGGLESTON, Steven | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 302608640001 | |||||||||
| ELLIOTT, Robert Miles | Director | 12 Eltisley Avenue CB3 9JG Cambridge Cambridgeshire | British | 14342040001 | ||||||||||
| EVANS, Fiona Maria | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | British | 49259690006 | |||||||||
| FERGUSON, Alan Murray | Director | 19 Richmond Road Ealing W5 5NS London | British | 24795610002 | ||||||||||
| HARDY, Joanne Catherine Kennedy | Director | 3e St John's Hill TN13 3NX Sevenoaks Kennedy Towers Kent United Kingdom | England | British | 94239790002 | |||||||||
| HARE, Nicholas Anthony | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 247025470002 | |||||||||
| HAUSER, Wolfhart Gunnar, Dr | Director | Savile Row W1S 2ES London 25 England | United Kingdom | German | 85711980002 | |||||||||
| HEDLEY, Julia | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | 282662230001 | |||||||||
| HODGSON, Alan Keith | Director | 2 Succombs Place Southview Road CR6 9JQ Warlingham Surrey | British | 38019590002 | ||||||||||
| HOPKINS, Malcolm Lewis | Director | 32 Queens Drive KT7 0TW Thames Ditton Surrey | British | 40207650001 | ||||||||||
| LEIGH, Edward John Charles | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 177785150001 | |||||||||
| MCCLUSKEY, Ross | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | British | 165677350040 | |||||||||
| MOORE, Paul Anthony | Director | Savile Row W1S 2ES London 25 United Kingdom | United Kingdom | British | 194306140001 | |||||||||
| NELSON, Richard Campbell | Director | 8 Pembridge Place W2 4XB London | United Kingdom | British | 11004600001 | |||||||||
| PITCHFORD, Lloyd Mark | Director | 25 Savile Row W1S 2ES London C/O Intertek Group Plc United Kingdom | England | British | 151278490001 | |||||||||
| SINGH, Benedict Bahid | Director | 18 Tower Rise TW9 2TS Richmond Surrey | Canadian | 29720310001 | ||||||||||
| SKINNER, Matthew Paul | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 169191000001 | |||||||||
| SPENCER, William | Director | Savile Row W1S 2ES London 25 England | England | British | 44974830004 | |||||||||
| TIMMIS, Jonathan Paul | Director | Cavendish Square W1G 0PS London 33 United Kingdom | United Kingdom | British | 241371800006 |
Who are the persons with significant control of INTERTEK TESTING MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intertek Holdings Limited | Apr 06, 2016 | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0