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INTERTEK TESTING SERVICES HOLDINGS LIMITED. - Academy Place, 1-9 Brook Street, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 03227453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Academy Place
- 1-9 Brook Street
- Brentwood
- Essex
- CM14 5NQ Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ UK
Management
- Managing Directors
- DEASY, Colm
- WOODGER, Ida Maria
- CRESPI, Laura
- Company secretaries
- INTERTEK SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-19
- Age Of Company 1996-07-19 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Intertek Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERTEK TESTING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2024-04-17
- Last Date: 2023-04-03
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INTERTEK TESTING SERVICES HOLDINGS LIMITED. Company Description
- INTERTEK TESTING SERVICES HOLDINGS LIMITED. is a ltd registered in United Kingdom with the Company reg no 03227453. Its current trading status is "live". It was registered 1996-07-19. It was previously called INTERTEK TESTING SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-01.It can be contacted at Academy Place .
Get INTERTEK TESTING SERVICES HOLDINGS LIMITED. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intertek Testing Services Holdings Limited. - Academy Place, 1-9 Brook Street, Brentwood, Essex, United Kingdom
- 1996-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
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accounts-with-accounts-type-full (2023-11-20) - AA
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
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appoint-person-director-company-with-name-date (2023-03-24) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
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termination-director-company-with-name-termination-date (2022-11-24) - TM01
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change-person-director-company-with-change-date (2022-08-22) - CH01
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accounts-with-accounts-type-full (2022-07-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-23) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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change-person-director-company-with-change-date (2018-06-08) - CH01
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change-person-director-company-with-change-date (2018-06-06) - CH01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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confirmation-statement-with-no-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
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change-person-director-company-with-change-date (2017-01-05) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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change-person-director-company-with-change-date (2016-05-23) - CH01
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accounts-with-accounts-type-full (2016-08-18) - AA
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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accounts-with-accounts-type-full (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-07) - TM02
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appoint-corporate-secretary-company-with-name (2013-01-07) - AP04
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change-registered-office-address-company-with-date-old-address (2013-01-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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termination-director-company-with-name (2013-04-25) - TM01
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accounts-with-accounts-type-full (2013-09-25) - AA
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appoint-person-director-company-with-name (2013-10-24) - AP01
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appoint-person-director-company-with-name (2013-04-25) - AP01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-04-02) - AP03
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accounts-with-accounts-type-full (2012-09-18) - AA
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change-person-director-company-with-change-date (2012-08-06) - CH01
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termination-director-company-with-name (2012-07-23) - TM01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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termination-secretary-company-with-name (2012-04-02) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-14) - AA
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change-person-director-company-with-change-date (2011-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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termination-director-company-with-name (2010-04-08) - TM01
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termination-director-company-with-name (2010-03-31) - TM01
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statement-of-companys-objects (2010-02-19) - CC04
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resolution (2010-02-19) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-07-22) - 363a
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capital-allotment-shares (2009-10-31) - SH01
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resolution (2009-10-31) - RESOLUTIONS
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legacy (2009-10-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2009-10-31) - SH19
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legacy (2009-10-31) - SH20
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-07-21) - 363a
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legacy (2008-07-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-05) - 363a
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-08-16) - 403a
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legacy (2007-10-02) - 287
keyboard_arrow_right 2006
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legacy (2006-10-16) - 288b
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legacy (2006-10-16) - 288a
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legacy (2006-09-08) - 363a
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accounts-with-accounts-type-full (2006-06-27) - AA
keyboard_arrow_right 2005
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legacy (2005-05-24) - 288c
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accounts-with-accounts-type-full (2005-05-16) - AA
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legacy (2005-04-15) - 288a
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legacy (2005-06-01) - 288a
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legacy (2005-04-15) - 288b
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resolution (2005-09-19) - RESOLUTIONS
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legacy (2005-08-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-22) - 288a
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legacy (2004-09-10) - 288c
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legacy (2004-08-11) - 363a
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legacy (2004-08-11) - 288c
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legacy (2004-08-04) - 288a
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accounts-with-accounts-type-full (2004-06-21) - AA
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legacy (2004-12-22) - 288b
keyboard_arrow_right 2003
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resolution (2003-09-09) - RESOLUTIONS
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legacy (2003-08-18) - 363a
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accounts-with-accounts-type-full (2003-06-25) - AA
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legacy (2003-06-23) - 288b
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legacy (2003-06-23) - 288a
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legacy (2003-03-28) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-21) - 363a
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legacy (2002-08-21) - 363(353)
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legacy (2002-01-21) - 288a
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legacy (2002-01-21) - 288b
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auditors-resignation-company (2002-04-11) - AUD
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certificate-change-of-name-company (2002-05-09) - CERTNM
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memorandum-articles (2002-05-14) - MEM/ARTS
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resolution (2002-05-29) - RESOLUTIONS
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legacy (2002-04-24) - 288a
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accounts-with-accounts-type-group (2002-06-01) - AA
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legacy (2002-06-06) - 395
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legacy (2002-06-07) - 288b
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legacy (2002-06-13) - 395
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memorandum-articles (2002-05-29) - MEM/ARTS
keyboard_arrow_right 2001
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legacy (2001-01-09) - 288a
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legacy (2001-12-27) - 288b
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legacy (2001-12-27) - 288a
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legacy (2001-08-14) - 363a
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legacy (2001-08-13) - 395
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legacy (2001-06-16) - 288a
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accounts-with-accounts-type-full-group (2001-04-11) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-05-31) - AA
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legacy (2000-09-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-06) - 288c
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legacy (1999-07-28) - 363a
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accounts-with-accounts-type-full-group (1999-05-08) - AA
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resolution (1999-03-23) - RESOLUTIONS
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legacy (1999-03-23) - 123
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-01) - AA
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legacy (1998-07-22) - 288b
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legacy (1998-08-17) - 363a
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legacy (1998-08-20) - 288b
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legacy (1998-08-27) - 288a
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legacy (1998-09-15) - 288c
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resolution (1998-09-21) - RESOLUTIONS
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resolution (1998-10-12) - RESOLUTIONS
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legacy (1998-12-01) - 288c
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legacy (1998-09-21) - 123
keyboard_arrow_right 1997
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legacy (1997-08-07) - 363s
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legacy (1997-01-02) - 287
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legacy (1997-01-08) - 288a
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resolution (1997-08-26) - RESOLUTIONS
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legacy (1997-12-15) - 288a
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legacy (1997-10-13) - 288a
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legacy (1997-10-13) - 288b
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legacy (1997-08-26) - 123
keyboard_arrow_right 1996
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legacy (1996-11-20) - 395
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miscellaneous (1996-11-04) - MISC
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memorandum-articles (1996-10-21) - MEM/ARTS
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legacy (1996-10-21) - 288a
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legacy (1996-10-21) - 288b
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legacy (1996-10-17) - 88(2)R
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legacy (1996-10-17) - 122
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legacy (1996-10-17) - 123
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resolution (1996-10-17) - RESOLUTIONS
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resolution (1996-11-26) - RESOLUTIONS
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legacy (1996-11-27) - 88(2)R
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incorporation-company (1996-07-19) - NEWINC
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legacy (1996-12-18) - 288a
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legacy (1996-12-04) - 395
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resolution (1996-11-27) - RESOLUTIONS
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legacy (1996-11-27) - 123
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memorandum-articles (1996-11-27) - MEM/ARTS
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legacy (1996-11-27) - 225(1)
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legacy (1996-11-27) - 287
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certificate-change-of-name-company (1996-10-07) - CERTNM