Active
Company Information for INTERTEK INTERNATIONAL LIMITED
ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ,
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Company Registration Number
00087587
Private Limited Company
Active |
Company Name | |
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INTERTEK INTERNATIONAL LIMITED | |
Legal Registered Office | |
ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ Other companies in CM14 | |
Company Number | 00087587 | |
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Company ID Number | 00087587 | |
Date formed | 1906-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 13:26:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERTEK INTERNATIONAL CO., LIMITED | Active | Company formed on the 2012-05-31 | ||
Intertek International Inc. | 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 1986-12-29 | |
INTERTEK INTERNATIONAL CORP. | 401 SE 11TH AVE HIALEAH FL 33010 | Active | Company formed on the 1986-03-26 | |
INTERTEK INTERNATIONAL TECHNOLOGIES, INC. | 713 SHOTGUN ROAD FORT LAUDERDALE FL 33326 | Inactive | Company formed on the 2001-03-30 | |
INTERTEK INTERNATIONAL INC. | 200 WESTLAKE PARK BLVD STE 400 HOUSTON TX 77079 | Active | Company formed on the 1987-10-12 | |
INTERTEK INTERNATIONAL INC | Delaware | Unknown | ||
INTERTEK INTERNATIONAL INC. | 8600 NW 17th Street Suite 100 MIAMI FL 33126 | Active/Compliance | Company formed on the 2005-06-18 | |
INTERTEK INTERNATIONAL INC | California | Unknown | ||
INTERTEK INTERNATIONAL INC | Louisiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
INTERTEK SECRETARIES LIMITED |
||
IAN EDWARD GALLOWAY |
||
DARREN HODSOLL |
||
THOMAS KORDICK |
||
MATTHEW PAUL SKINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL PAUL BAINSFAIR |
Director | ||
ROBERT ALAN VAN DORP |
Director | ||
DAVID GREGORY |
Director | ||
STEPHEN ARTHUR HARRINGTON |
Director | ||
DEBBIE WALMSLEY |
Company Secretary | ||
MARGARET LOUISE MELLOR |
Company Secretary | ||
GRAHAM IAN BOURNE |
Director | ||
WOLFHART GUNNAR HAUSER |
Director | ||
PHILLIP ERNEST BRAZINGTON |
Director | ||
NIGEL HARVEY |
Director | ||
IAN DAVID KITCHIN |
Director | ||
ROBERT STUART DILWORTH |
Director | ||
JAMES GEORGE CLOUGH |
Director | ||
BRIAN ANDREW KING |
Director | ||
DAVID FALLOWS |
Director | ||
STEVEN COLIN HORNBUCKLE |
Company Secretary | ||
MICHAEL DAVID KERR |
Director | ||
FIONA MARIA EVANS |
Company Secretary | ||
PHILLIP ERNEST BRAZINGTON |
Director | ||
MARTIN CHRISTOPHER BLACK |
Company Secretary | ||
SARAH HALE |
Company Secretary | ||
DAVID CHARLES TURNER |
Company Secretary | ||
JEAN MICHEL GUSTAVE CAFFIN |
Director | ||
EAMONN ANTHONY COONEY |
Director | ||
JEFFREY ALEXANDER LISS |
Director | ||
BRIAN JOHN GOODRICH |
Company Secretary | ||
DAVID PAUL HANDLEY |
Director | ||
PETER LIMB |
Director | ||
ROBERT MILES ELLIOTT |
Director | ||
DALE FRANCIS BUTCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NTA ACADEMY LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2011-10-31 | Liquidation | |
INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2013-01-08 | Active | |
NDT SERVICES LIMITED | Company Secretary | 2015-04-22 | CURRENT | 1986-03-07 | Active | |
INTERTEK GLOBAL (IRAQ) LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
INTERTEK SETTLEMENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
MATERIALS TESTING & INSPECTION SERVICES LIMITED | Company Secretary | 2014-04-24 | CURRENT | 2005-08-09 | Liquidation | |
INTERTEK SAUDI ARABIA LIMITED | Company Secretary | 2013-12-23 | CURRENT | 2013-12-23 | Dissolved 2017-10-31 | |
MELBOURN SCIENTIFIC LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1989-03-10 | Active | |
INTERTEK QUALITY SERVICES LTD | Company Secretary | 2013-01-04 | CURRENT | 1991-10-04 | Active | |
INTERTEK HOLDINGS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2002-11-29 | Active | |
INTERTEK USD FINANCE LTD | Company Secretary | 2013-01-04 | CURRENT | 2011-04-11 | Active | |
INTERTEK FINANCE NO. 2 LTD | Company Secretary | 2013-01-04 | CURRENT | 2012-05-16 | Active | |
MOODY INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2003-07-23 | Active | |
INTERTEK SURVEYING SERVICES UK LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1998-02-24 | Active | |
CAPCIS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1988-08-31 | Liquidation | |
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1992-11-30 | Active | |
INTERTEK TESTING SERVICES HOLDINGS LIMITED. | Company Secretary | 2013-01-04 | CURRENT | 1996-07-19 | Active | |
INTERTEK FISHERIES CERTIFICATION LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1999-03-30 | Liquidation | |
INTERTEK CAPITAL RESOURCES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1999-12-03 | Active | |
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1992-03-16 | Liquidation | |
INTERTEK CONSULTING & TRAINING (UK) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1996-05-17 | Liquidation | |
ITS TESTING SERVICES (UK) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1979-01-10 | Active | |
INTERTEK CERTIFICATION LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1986-11-20 | Active | |
RCG-MOODY INTERNATIONAL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1936-03-25 | Active | |
MOODY INTERNATIONAL (RUSSIA) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1976-09-16 | Liquidation | |
METOC LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1980-04-09 | Active | |
INTERTEK UK HOLDINGS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1942-04-18 | Active | |
INTERTEK OVERSEAS HOLDINGS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1952-03-31 | Active | |
INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1954-12-17 | Active | |
INTERTEK TESTING MANAGEMENT LTD | Company Secretary | 2013-01-04 | CURRENT | 1969-02-17 | Active | |
INTERTEK INSPECTION SERVICES UK LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1969-06-23 | Active | |
AMTAC CERTIFICATION SERVICES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1964-12-02 | Liquidation | |
INTERTEK FINANCE PLC | Company Secretary | 2013-01-04 | CURRENT | 1996-07-19 | Active | |
INTERTEK TESTING & CERTIFICATION LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1996-10-31 | Active | |
LINTEC TESTING SERVICES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1997-03-25 | Active | |
INTERTEK NOMINEES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2003-11-10 | Active | |
INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED | Director | 2012-07-09 | CURRENT | 1954-12-17 | Active | |
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED | Director | 2014-08-05 | CURRENT | 1992-03-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | |
Director's details changed for Mr Steven John Owens on 2023-09-01 | ||
CH01 | Director's details changed for Mr Steven John Owens on 2023-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD GALLOWAY | |
AP01 | DIRECTOR APPOINTED MRS LAURA CRESPI | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JEREMY GASPARD | ||
AP01 | DIRECTOR APPOINTED MR JEREMY GASPARD | |
APPOINTMENT TERMINATED, DIRECTOR THOMAS KORDICK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KORDICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA ELLIS THOMAS ALLAN EGAN | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN OWENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 18/07/19 | |
AP01 | DIRECTOR APPOINTED JOSHUA ELLIS THOMAS ALLAN EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN HODSOLL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HODSOLL / 01/01/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR THOMAS KORDICK | |
AP01 | DIRECTOR APPOINTED MATTHEW PAUL SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DORP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAINSFAIR | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 14028238 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 14028238 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil Paul Bainsfair on 2016-03-31 | |
AP01 | DIRECTOR APPOINTED MR NEIL PAUL BAINSFAIR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 14028238 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ROSSLYNN SHINE | |
AP01 | DIRECTOR APPOINTED IAN EDWARD GALLOWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON | |
AP01 | DIRECTOR APPOINTED ROBERT ALAN VAN DORP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 14028238 | |
AR01 | 01/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR | |
AP01 | DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON | |
AP01 | DIRECTOR APPOINTED CHETAN KUMAR PARMAR | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES | |
AP04 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY | |
AP01 | DIRECTOR APPOINTED MR TALBAN SINGH SOHI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HODSOLL / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGORY / 30/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED DEBBIE WALMSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOURNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER | |
AP01 | DIRECTOR APPOINTED DAVID GREGORY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HODSOLL / 15/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER | |
RES01 | ADOPT ARTICLES 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM IAN BOURNE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM IAN BOURNE / 12/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP BRAZINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL HARVEY | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN KITCHIN | |
288a | DIRECTOR APPOINTED GRAHAM IAN BOURNE | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN RICKETTS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DILWORTH | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CLOUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
122 | CONVE 15/08/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NONE | |
TRUST DEED | Satisfied | HARRY LENARD WARNER | |
TRUST DEED | Satisfied | HARRY LENARD WARNER |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERTEK INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTERTEK INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |