INTERTEK TESTING & CERTIFICATION LIMITED
Overview
| Company Name | INTERTEK TESTING & CERTIFICATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03272281 |
| 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 & CERTIFICATION LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is INTERTEK TESTING & CERTIFICATION 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 TESTING & CERTIFICATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITS TESTING & CERTIFICATION LIMITED | Jul 02, 1999 | Jul 02, 1999 |
| ITS CRANLEIGH (UK) LIMITED | Dec 19, 1996 | Dec 19, 1996 |
| MUNDAYS (587) LIMITED | Oct 31, 1996 | Oct 31, 1996 |
What are the latest accounts for INTERTEK TESTING & CERTIFICATION LIMITED?
| 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 & CERTIFICATION LIMITED?
| 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 & CERTIFICATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew John Trounce as a director on Feb 03, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 32 pages | AA | ||
legacy | 280 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 35 pages | AA | ||
legacy | 257 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Andrew John Trounce as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Leslie Josun Cole as a director on Feb 20, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Termination of appointment of Matthew James Carter as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Alan Van Dorp as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ross Mccluskey as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Appointment of Mr Mark Leslie Josun Cole as a director on Jul 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Henriette Bullmer as a director on May 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew James Carter as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julian Charles Burge as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Who are the officers of INTERTEK TESTING & CERTIFICATION LIMITED?
| 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 | ||||||||||
| MCCLUSKEY, Ross | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | British | 299550340001 | |||||||||
| 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 | 168054450001 | |||||||||||
| MUNDAYS COMPANY SECRETARIES LIMITED | Nominee Secretary | Crown House Church Road Claygate KT10 0LP Esher Surrey | 900010910001 | |||||||||||
| BAINSFAIR, Neil Paul | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | 184179510001 | |||||||||
| BRAZINGTON, Phillip Ernest | Director | 30 Inglis Road CO3 3HU Colchester | England | British | 7218410002 | |||||||||
| BULLMER, Henriette | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | German | 270417940001 | |||||||||
| BURGE, Julian Charles | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | 193595270001 | |||||||||
| CARTER, Matthew James | Director | Cavendish Square W1G 0PS London 33 United Kingdom | United Kingdom | British | 292257120001 | |||||||||
| COLE, Mark Leslie Josun | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 324813650001 | |||||||||
| DHITAL, Ayush | Director | Argentia Road Suite # 201 L5N 2X7 Mississauga 2233 Ontario Canada | Canada | British | 246650850002 | |||||||||
| DOBSON, Richard Henry | Director | 10 Brazier Close MK45 4RW Barton Le Clay Bedfordshire | British | 101323930001 | ||||||||||
| DORP, Robert Alan Van | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 190872100001 | |||||||||
| FREDRIKSSON, Gosta Roland Lennart | Director | Vallortsgrand 10 16245 Stockholm Sweden | Swedish | 56072120001 | ||||||||||
| HADFIELD, John Paul Simeon | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 230827250001 | |||||||||
| HARRINGTON, Stephen Arthur | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 131944710001 | |||||||||
| KITCHIN, Ian David | Director | 82 Green Lane HP3 0LA Bovingdon Hertfordshire | United Kingdom | British | 98793340001 | |||||||||
| LANSDELL, Christine | Director | 296 Kingston Road KT22 7QE Leatherhead Surrey | British | 50873860001 | ||||||||||
| LANSDELL, Christine | Director | 296 Kingston Road KT22 7QE Leatherhead Surrey | British | 50873860001 | ||||||||||
| LILJA, Nils Goran | Director | Scoutvagen 11 Sollentuna Se191 39 Sweden | Swedish | 68356460001 | ||||||||||
| MORLEY, Colin Andrew, Mr. | Director | Savile Row W1S 2ES London 25 England | England | British | 171077940001 | |||||||||
| MUNDAY, Peter James | Director | Pinewood Lodge Warren Lane KT22 0ST Oxshott Surrey | United Kingdom | British | 44005460001 | |||||||||
| PARMAR, Chetan Kumar, Dr | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | 211553280001 | |||||||||
| PATTEN, Clive Hugh | Director | Turville Cottage Tudor Close RH20 2EF Pulborough West Sussex | England | British | 50873920002 | |||||||||
| ROBERTSON, Campbell John | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 133137770001 | |||||||||
| ROSKELL, Tracy Elaine | Director | Kya Stratford Road MK18 1TE Buckingham Buckinghamshire | England | British | 112490500001 | |||||||||
| SHINE, Suzanne Rosslynn | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | 135979000001 | |||||||||
| SJOBERG, Bertil Ernst Ragner | Director | Djursholmsvagen 11a Taby S-183 56 FOREIGN Sweden | Swedish | 51452380001 |
Who are the persons with significant control of INTERTEK TESTING & CERTIFICATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intertek Uk 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