INTERTEK SECRETARIES LIMITED
Overview
| Company Name | INTERTEK SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02919331 |
| 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 SECRETARIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INTERTEK SECRETARIES LIMITED 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 SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASPECTS MOODY CERTIFICATION LIMITED | Sep 24, 1998 | Sep 24, 1998 |
| ASPECTS CERTIFICATION SERVICES LIMITED | Apr 15, 1994 | Apr 15, 1994 |
What are the latest accounts for INTERTEK SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INTERTEK SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for INTERTEK SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
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 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Ida Maria Woodger as a secretary on Mar 31, 2023 | 2 pages | AP03 | ||||||||||||||
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 secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Fiona Maria Evans as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ida Maria Woodger as a director on Jan 30, 2020 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of INTERTEK SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODGER, Ida Maria | Secretary | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | 307396460001 | |||||||
| FIRMAN, Angela June | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 188063250001 | |||||
| WOODGER, Ida Maria | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | German | 200529280003 | |||||
| ASHTON, Helen | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | 177732850001 | |||||||
| BURCH, Alice Frances | Secretary | Market Place RH16 1DB Haywards Heath Hayworthe House West Sussex | 159481380001 | |||||||
| EVANS, Fiona Maria | Secretary | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | 199053840001 | |||||||
| FOTHERINGHAM, Martin Muir | Secretary | Primrose Cottage TN7 4AL Upper Hartfield East Sussex | British | 89393730001 | ||||||
| MELLOR, Margaret Louise | Secretary | Forest Side Chingford E4 6BA London 51 United Kingdom | 161940510001 | |||||||
| PEARSON, Brian, Dr | Secretary | 24 Waterloo Road Bramhall SK7 2NX Stockport Cheshire | English | 2474470001 | ||||||
| PEARSON, Brian, Dr | Secretary | 24 Waterloo Road Bramhall SK7 2NX Stockport Cheshire | English | 2474470001 | ||||||
| WALMSLEY, Debbie | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | 168045850001 | |||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| ASHTON, Helen Louise | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 75359360002 | |||||
| CONNOLLY, Brendan Wynne Derek | Director | 55 Melbury Road W14 8AD London | United Kingdom | British | 110144230001 | |||||
| COUNSELL, Stanley | Director | 18 Long Moss Leyland PR5 3WH Preston Lancashire | British | 70345780001 | ||||||
| CULLEN, Anthony Paul | Director | Temple Mill Sibson CV13 6LT Nuneaton Warwickshire | British | 63689070001 | ||||||
| EVANS, Fiona Maria | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | British | 49259690006 | |||||
| FOTHERINGHAM, Martin Muir | Director | Savile Row W1S 2ES London 25 England | United Kingdom | British | 89393730003 | |||||
| HARDY, Joanne Catherine Kennedy | Director | Savile Row W1S 2ES London 25 England | England | British | 94239790002 | |||||
| LITTLE, Barry Frederick Peterson | Director | 10 Soi Promsak Sukhumvit 39 FOREIGN Bangkok Thailand | British | 33359960003 | ||||||
| LOWE, Michael John Richard | Director | Three Elms Maudlyn Park Bramber BN44 3PS Steyning West Sussex | British | 18856180001 | ||||||
| MOHAMED, Imtiaz | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | 82299090001 | |||||
| MOORE, Paul Anthony | Director | Savile Row W1S 2ES London 25 United Kingdom | United Kingdom | British | 194306140001 | |||||
| PEARSON, Brian, Dr | Director | 24 Waterloo Road Bramhall SK7 2NX Stockport Cheshire | England | English | 2474470001 | |||||
| WOODGER, Ida Maria | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | German | 200529280002 | |||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of INTERTEK SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rcg-Moody International Limited | Apr 06, 2016 | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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