LINTEC TESTING SERVICES LIMITED
Overview
| Company Name | LINTEC TESTING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03339548 |
| 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 LINTEC TESTING SERVICES LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is LINTEC TESTING SERVICES LIMITED located?
| Registered Office Address | Academy Place 1-9 Brook Street CM14 5NQ Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINTEC TESTING SERVICES 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 LINTEC TESTING SERVICES 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 LINTEC TESTING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 32 pages | AA | ||
legacy | 280 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 33 pages | AA | ||
legacy | 257 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 | ||
Director's details changed for Stephen Arthur Harrington on Jan 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 36 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 Ian Edward Galloway as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Alan Van Dorp as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Robert Alan Van Dorp on Aug 11, 2014 | 2 pages | CH01 | ||
Who are the officers of LINTEC TESTING SERVICES 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 | ||||||||||
| GALLOWAY, Ian Edward | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex | United Kingdom | British | 170881760001 | |||||||||
| HARRINGTON, Stephen Arthur | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 131944710001 | |||||||||
| WOODGER, Ida Maria | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | German | 200529280003 | |||||||||
| APPLEYARD, Susan | Secretary | 10 Dauntless Close Seaton Carew TS25 1EX Hartlepool Cleveland | British | 103347810001 | ||||||||||
| DIXON, Barbara | Secretary | 7 Chesterfields Stanhope Road DL3 7GA Darlington | British | 69482620007 | ||||||||||
| HORNBUCKLE, Steven Colin | Secretary | 19 Craven Avenue Ealing W5 2SY London | British | 73547870004 | ||||||||||
| MELLOR, Margaret Louise | Secretary | 51 Forest Side Chingford E4 6BA London | British | 80354780001 | ||||||||||
| WALMSLEY, Debbie | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | 168057040001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||||||
| BAINSFAIR, Neil Paul | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | 184179510001 | |||||||||
| BEE, Steve Ronald | Director | Savile Row W1S 2ES London 25 England | United Kingdom | British | 242119630001 | |||||||||
| DIXON, Barbara | Director | 7 Chesterfields Stanhope Road DL3 7GA Darlington County Durham | British | 109241050001 | ||||||||||
| DIXON, John Anthony | Director | 7 Chesterfields Stanhope Road DL3 7GA Darlington | British | 9144530005 | ||||||||||
| DORP, Robert Alan Van | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 190872100001 | |||||||||
| EVANS, Fiona Maria | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | British | 49259690006 | |||||||||
| FOREMAN, David Antony | Director | 15 Davis Road KT13 0XH Weybridge Surrey | British | 67613980002 | ||||||||||
| GUTIERREZ, Jay | Director | 25 Savile Row London W1S 2ES | American | 131940570002 | ||||||||||
| HADFIELD, John Paul Simeon | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 230827250001 | |||||||||
| JONES, Geoffrey | Director | 25 Savile Row London W1S 2ES | British | 131940340001 | ||||||||||
| MOORE, Paul Anthony | Director | Savile Row W1S 2ES London 25 United Kingdom | United Kingdom | British | 194306140001 | |||||||||
| PIRIE, Raymond | Director | 8 Capability Way DA9 9GY Greenhithe Essex | British | 46558480003 | ||||||||||
| SHINE, Suzanne Rosslynn | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | 135979000001 | |||||||||
| WILKINSON, Nigel | Director | 11 Park Street YO24 1BQ York North Yorkshire | United Kingdom | British | 48553550002 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds | 51066670001 |
Who are the persons with significant control of LINTEC TESTING SERVICES LIMITED?
| 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