INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED
Overview
| Company Name | INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08351820 |
| 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 AND INSPECTION SERVICES UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTERTEK TESTING AND INSPECTION SERVICES UK 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 AND INSPECTION SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERTEK HOLDINGS NO.2 LIMITED | Jan 08, 2013 | Jan 08, 2013 |
What are the latest accounts for INTERTEK TESTING AND INSPECTION SERVICES UK 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 AND INSPECTION SERVICES UK 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 AND INSPECTION SERVICES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 281 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 | 21 pages | AA | ||
legacy | 257 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Igor Vladimirovich Obodan on Mar 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Igor Vladimirovich Obodan on Feb 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 26 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 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Appointment of Mr Ross Mccluskey as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Alan Van Dorp as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julian Charles Burge as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matthew James Carter as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of INTERTEK TESTING AND INSPECTION SERVICES UK 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 | |||||||||
| OBODAN, Igor Vladimirovich | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | Poland | Ukrainian | 208362750003 | |||||||||
| ASHTON, Helen Louise | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex United Kingdom | 174815290001 | |||||||||||
| BURGE, Julian Charles | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | 193595270001 | |||||||||
| 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 | |||||||||
| EVANS, Fiona Maria | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | British | 174815300002 | |||||||||
| HARE, Nicholas Anthony | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 247025470002 | |||||||||
| 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 | |||||||||
| SKINNER, Matthew Paul | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 169191000001 | |||||||||
| VAN DORP, Robert Alan | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | 257131930001 |
Who are the persons with significant control of INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intertek Overseas 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