Company Information for INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED
ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ,
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Company Registration Number
00542087
Private Limited Company
Active |
Company Name | |
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INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED | |
Legal Registered Office | |
ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ Other companies in CM14 | |
Company Number | 00542087 | |
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Company ID Number | 00542087 | |
Date formed | 1954-12-17 | |
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 | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 13:29:52 |
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Officer | Role | Date Appointed |
---|---|---|
INTERTEK SECRETARIES LIMITED |
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KASSEM WAHID EZZ EL DIN KASSEM |
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IAN EDWARD GALLOWAY |
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STEPHEN ARTHUR HARRINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBBIE WALMSLEY |
Company Secretary | ||
JAY GUTIERREZ |
Director | ||
MARGARET LOUISE MELLOR |
Company Secretary | ||
RAYMOND PIRIE |
Director | ||
STEVEN COLIN HORNBUCKLE |
Company Secretary | ||
FIONA MARIA EVANS |
Company Secretary | ||
DAVID MARCUS JOHN RICE |
Company Secretary | ||
JOHN RICHARD NOTMAN WATT |
Director | ||
SARAH HALE |
Company Secretary | ||
DAVID CHARLES TURNER |
Company Secretary | ||
MUTHUTANTRI BASTIANGE UDAYA NAMAL FERNANDO |
Director | ||
BRIAN JOHN GOODRICH |
Director | ||
WILLIAM SPENCER |
Director | ||
BRIAN JOHN GOODRICH |
Company Secretary | ||
CHRISTOPHER JOHNSON |
Director | ||
CLIVE NORMAN JOHNSTON |
Director | ||
JOHN ANTHONY DOYLE |
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 INTERNATIONAL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1906-02-14 | 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 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 INTERNATIONAL LIMITED | Director | 2014-08-11 | CURRENT | 1906-02-14 | Active | |
LINTEC TESTING SERVICES LIMITED | Director | 2012-12-21 | CURRENT | 1997-03-25 | Active | |
ITS TESTING SERVICES (UK) LIMITED | Director | 2008-07-09 | CURRENT | 1979-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | |
Director's details changed for Stephen Arthur Harrington on 2024-01-01 | ||
CH01 | Director's details changed for Stephen Arthur Harrington on 2024-01-01 | |
Director's details changed for Stephen Arthur Harrington on 2024-01-01 | ||
CH01 | Director's details changed for Stephen Arthur Harrington on 2024-01-01 | |
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR LUAI ELYAN ABDIN | ||
AP01 | DIRECTOR APPOINTED MR LUAI ELYAN ABDIN | |
APPOINTMENT TERMINATED, DIRECTOR HATEM HELMY HASSAN EL HUSSEINY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HATEM HELMY HASSAN EL HUSSEINY | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
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 | |
AP01 | DIRECTOR APPOINTED MR HATEM HELMY HASSAN EL HUSSEINY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KASSEM WAHID EZZ EL DIN KASSEM | |
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 details changed for Stephen Arthur Harrington on 2017-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/13 FROM 25 Savile Row London W1S 2ES | |
AP04 | Appointment of corporate company secretary Intertek Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEBBIE WALMSLEY | |
AP01 | DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD GALLOWAY / 30/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KASSEM WAHID EZZ EL DIN KASSEM / 30/10/2012 | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN EDWARD GALLOWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY GUTIERREZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAY GUTIERREZ / 01/05/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR | |
AP03 | SECRETARY APPOINTED DEBBIE WALMSLEY | |
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 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 01/02/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAY ANTONY GUTIERREZ | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND PIRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
ELRES | S369(4) SHT NOTICE MEET 16/06/03 | |
ELRES | S80A AUTH TO ALLOT SEC 16/06/03 | |
363a | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
Error |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 TESTING SERVICES CALEB BRETT EGYPT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED | Event Date | 2013-01-08 |
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. |