INTERTEK TESTING SERVICES HOLDINGS LIMITED.
Active - Accounts Filed
General Information
NAME
INTERTEK TESTING SERVICES HOLDINGS LIMITED.
COMPANY NUMBER
03227453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/07/1996
(28 years and 3 months old)
WEBSITE
http://intertech.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/1996
09/05/2002
INTERTEK TESTING SERVICES LIMITED
View all previous names
ESSEX
CM14 5NQ
Telephone: 02073963400
TPS: No
Academy Place
1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Telephone: 73963400
Lancots Lane
St Helens
Merseyside
WA9 3ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERTEK GROUP PLC | Active - Accounts Filed | View Report |
| INTERTEK TESTING SERVICES HOLDINGS LIMITED. | Active - Accounts Filed | View Report |
| INTERTEK CAPITAL RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 04/12/2023 | Steven Eggleston (930260864) has left the board |
Credit Risk Overview
Want to learn more about INTERTEK TESTING SERVICES HOLDINGS LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERTEK TESTING SERVICES HOLDINGS LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERTEK TESTING SERVICES HOLDINGS LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 18 |
View Report |
|
24/11/2022 - Present (1 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2023 - Present (1 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 04/12/2023 | Steven Eggleston (930260864) has left the board |
| 04/12/2023 | New Board Member Laura Crespi (931653367) Appointed |
| 24/11/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | Fiona Maria Evans (904925969) has left the board |
| 04/04/2023 | New Board Member Ida Maria Woodger (920052928) Appointed |
| 28/03/2023 | Jonathan Timmis (924137180) has left the board |
| 28/03/2023 | New Board Member Colm Deasy (930692060) Appointed |
| 07/12/2022 | New Board Member Steven Eggleston (930260864) Appointed |
| 28/11/2022 | New Board Member Steven Eggleston (930261030) Appointed |
| 28/11/2022 | Julia Hedley (928266223) has left the board |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Julia Hedley (928266223) Appointed |
| 03/05/2021 | New Board Member Jonathan Timmis (924137180) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/06/2018 | Julian Charles Burge (919359527) has left the board |
| 07/06/2018 | New Board Member Nick Hare (924702547) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 11/10/2016 | Matthew Paul Skinner (916919100) has left the board |
| 11/10/2016 | New Board Member Ross McCluskey (916567735) Appointed |
| 11/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 27/08/2015 | New Annual Return filed |
| 20/07/2015 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 20/07/2015 | INTERTEK SECRETARIES LIMITED (917478544) has left the board |
| 22/12/2014 | New Board Member Julian Charles Burge (919359527) Appointed |
| 18/11/2014 | Paul Moore (918237423) has left the board |
| 21/07/2014 | Edward John Charles Leigh (917778515) has left the board |
| 28/06/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 28/10/2013 | New Board Member Paul Moore (918237423) Appointed |
| 01/10/2013 | New Accounts filed |
| 29/04/2013 | Joanne Catherine Kennedy Hardy (909423979) has left the board |
| 29/04/2013 | New Board Member Edward John Charles Leigh (917778515) Appointed |
| 09/04/2013 | New Annual Return filed |
| 09/04/2013 | Change in Reg. Office |
| 09/01/2013 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478544) Appointed |
| 09/01/2013 | Debbie Walmsley (916805433) has left the board |
| 09/01/2013 | Change in Reg. Office |
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