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Home > England & Wales Companies > INTERTEK SETTLEMENTS LIMITED
Company Information for

INTERTEK SETTLEMENTS LIMITED

ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ,
Company Registration Number
09082310
Private Limited Company
Active

Company Overview

About Intertek Settlements Ltd
INTERTEK SETTLEMENTS LIMITED was founded on 2014-06-11 and has its registered office in Brentwood. The organisation's status is listed as "Active". Intertek Settlements Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTERTEK SETTLEMENTS LIMITED
 
Legal Registered Office
ACADEMY PLACE
1-9 BROOK STREET
BRENTWOOD
ESSEX
CM14 5NQ
Other companies in CM14
 
Previous Names
INTERTEK QUALITY SERVICES UK LIMITED23/04/2015
Filing Information
Company Number 09082310
Company ID Number 09082310
Date formed 2014-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 13:23:54
Primary Source:Companies House
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Company Officers of INTERTEK SETTLEMENTS LIMITED

Current Directors
Officer Role Date Appointed
INTERTEK SECRETARIES LIMITED
 Company Secretary 2014-06-11
FIONA MARIA EVANS
 Director 2015-04-16
NICHOLAS ANTHONY HARE
 Director 2018-06-04
ROSS MCCLUSKEY
 Director 2016-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN CHARLES BURGE
 Director 2015-04-22 2018-06-04
MATTHEW PAUL SKINNER
 Director 2015-04-16 2016-10-06
HELEN LOUISE ASHTON
 Director 2014-06-11 2015-04-22
PAUL ANTHONY MOORE
 Director 2014-06-11 2014-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTEK SECRETARIES LIMITED NTA ACADEMY LIMITED Company Secretary 2018-06-05 CURRENT 2011-10-31 Liquidation
INTERTEK SECRETARIES LIMITED INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED Company Secretary 2015-04-22 CURRENT 2013-01-08 Active
INTERTEK SECRETARIES LIMITED NDT SERVICES LIMITED Company Secretary 2015-04-22 CURRENT 1986-03-07 Active
INTERTEK SECRETARIES LIMITED INTERTEK GLOBAL (IRAQ) LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
INTERTEK SECRETARIES LIMITED MATERIALS TESTING & INSPECTION SERVICES LIMITED Company Secretary 2014-04-24 CURRENT 2005-08-09 Liquidation
INTERTEK SECRETARIES LIMITED INTERTEK SAUDI ARABIA LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Dissolved 2017-10-31
INTERTEK SECRETARIES LIMITED MELBOURN SCIENTIFIC LIMITED Company Secretary 2013-07-04 CURRENT 1989-03-10 Active
INTERTEK SECRETARIES LIMITED INTERTEK QUALITY SERVICES LTD Company Secretary 2013-01-04 CURRENT 1991-10-04 Active
INTERTEK SECRETARIES LIMITED INTERTEK HOLDINGS LIMITED Company Secretary 2013-01-04 CURRENT 2002-11-29 Active
INTERTEK SECRETARIES LIMITED INTERTEK USD FINANCE LTD Company Secretary 2013-01-04 CURRENT 2011-04-11 Active
INTERTEK SECRETARIES LIMITED INTERTEK FINANCE NO. 2 LTD Company Secretary 2013-01-04 CURRENT 2012-05-16 Active
INTERTEK SECRETARIES LIMITED MOODY INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2013-01-04 CURRENT 2003-07-23 Active
INTERTEK SECRETARIES LIMITED INTERTEK SURVEYING SERVICES UK LIMITED Company Secretary 2013-01-04 CURRENT 1998-02-24 Active
INTERTEK SECRETARIES LIMITED CAPCIS LIMITED Company Secretary 2013-01-04 CURRENT 1988-08-31 Liquidation
INTERTEK SECRETARIES LIMITED MANAGEMENT SYSTEMS INTERNATIONAL LIMITED Company Secretary 2013-01-04 CURRENT 1992-11-30 Active
INTERTEK SECRETARIES LIMITED INTERTEK TESTING SERVICES HOLDINGS LIMITED. Company Secretary 2013-01-04 CURRENT 1996-07-19 Active
INTERTEK SECRETARIES LIMITED INTERTEK FISHERIES CERTIFICATION LIMITED Company Secretary 2013-01-04 CURRENT 1999-03-30 Liquidation
INTERTEK SECRETARIES LIMITED INTERTEK CAPITAL RESOURCES LIMITED Company Secretary 2013-01-04 CURRENT 1999-12-03 Active
INTERTEK SECRETARIES LIMITED ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED Company Secretary 2013-01-04 CURRENT 1992-03-16 Liquidation
INTERTEK SECRETARIES LIMITED INTERTEK CONSULTING & TRAINING (UK) LIMITED Company Secretary 2013-01-04 CURRENT 1996-05-17 Liquidation
INTERTEK SECRETARIES LIMITED ITS TESTING SERVICES (UK) LIMITED Company Secretary 2013-01-04 CURRENT 1979-01-10 Active
INTERTEK SECRETARIES LIMITED INTERTEK CERTIFICATION LIMITED Company Secretary 2013-01-04 CURRENT 1986-11-20 Active
INTERTEK SECRETARIES LIMITED RCG-MOODY INTERNATIONAL LIMITED Company Secretary 2013-01-04 CURRENT 1936-03-25 Active
INTERTEK SECRETARIES LIMITED MOODY INTERNATIONAL (RUSSIA) LIMITED Company Secretary 2013-01-04 CURRENT 1976-09-16 Liquidation
INTERTEK SECRETARIES LIMITED METOC LIMITED Company Secretary 2013-01-04 CURRENT 1980-04-09 Active
INTERTEK SECRETARIES LIMITED INTERTEK INTERNATIONAL LIMITED Company Secretary 2013-01-04 CURRENT 1906-02-14 Active
INTERTEK SECRETARIES LIMITED INTERTEK UK HOLDINGS LIMITED Company Secretary 2013-01-04 CURRENT 1942-04-18 Active
INTERTEK SECRETARIES LIMITED INTERTEK OVERSEAS HOLDINGS LIMITED Company Secretary 2013-01-04 CURRENT 1952-03-31 Active
INTERTEK SECRETARIES LIMITED INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED Company Secretary 2013-01-04 CURRENT 1954-12-17 Active
INTERTEK SECRETARIES LIMITED INTERTEK TESTING MANAGEMENT LTD Company Secretary 2013-01-04 CURRENT 1969-02-17 Active
INTERTEK SECRETARIES LIMITED INTERTEK INSPECTION SERVICES UK LIMITED Company Secretary 2013-01-04 CURRENT 1969-06-23 Active
INTERTEK SECRETARIES LIMITED AMTAC CERTIFICATION SERVICES LIMITED Company Secretary 2013-01-04 CURRENT 1964-12-02 Liquidation
INTERTEK SECRETARIES LIMITED INTERTEK FINANCE PLC Company Secretary 2013-01-04 CURRENT 1996-07-19 Active
INTERTEK SECRETARIES LIMITED INTERTEK TESTING & CERTIFICATION LIMITED Company Secretary 2013-01-04 CURRENT 1996-10-31 Active
INTERTEK SECRETARIES LIMITED LINTEC TESTING SERVICES LIMITED Company Secretary 2013-01-04 CURRENT 1997-03-25 Active
INTERTEK SECRETARIES LIMITED INTERTEK NOMINEES LIMITED Company Secretary 2013-01-04 CURRENT 2003-11-10 Active
FIONA MARIA EVANS YOUNGEVER HOLDINGS LTD. Director 2015-05-22 CURRENT 2014-09-24 Active
FIONA MARIA EVANS INTERTEK NOMINEES LIMITED Director 2012-12-21 CURRENT 2003-11-10 Active
FIONA MARIA EVANS UMITEK LIMITED Director 2012-07-09 CURRENT 2000-11-24 Dissolved 2014-04-29
FIONA MARIA EVANS INTERTEK SECRETARIES LIMITED Director 2012-07-09 CURRENT 1994-04-15 Active
FIONA MARIA EVANS INTERTEK CAPITAL RESOURCES LIMITED Director 2012-07-09 CURRENT 1999-12-03 Active
FIONA MARIA EVANS INTERTEK FINANCE NO. 2 LTD Director 2012-05-16 CURRENT 2012-05-16 Active
FIONA MARIA EVANS MANAGEMENT SYSTEMS INTERNATIONAL LIMITED Director 2012-02-29 CURRENT 1992-11-30 Active
FIONA MARIA EVANS FOOD ANALYTICAL LABORATORIES LTD Director 2011-07-31 CURRENT 2006-09-21 Dissolved 2014-11-15
FIONA MARIA EVANS INTERTEK USD FINANCE LTD Director 2011-04-11 CURRENT 2011-04-11 Active
FIONA MARIA EVANS PROFITECH LIMITED Director 2010-10-01 CURRENT 2005-05-11 Dissolved 2015-09-02
FIONA MARIA EVANS LINTEC TESTING SERVICES LIMITED Director 2007-08-28 CURRENT 1997-03-25 Active
FIONA MARIA EVANS INTERTEK TESTING MANAGEMENT LTD Director 2006-03-31 CURRENT 1969-02-17 Active
FIONA MARIA EVANS INTERTEK HOLDINGS LIMITED Director 2005-05-13 CURRENT 2002-11-29 Active
FIONA MARIA EVANS INTERTEK TESTING SERVICES HOLDINGS LIMITED. Director 2005-05-13 CURRENT 1996-07-19 Active
FIONA MARIA EVANS INTERTEK FINANCE PLC Director 2005-05-13 CURRENT 1996-07-19 Active
FIONA MARIA EVANS INTERTEK OVERSEAS HOLDINGS LIMITED Director 2004-09-17 CURRENT 1952-03-31 Active
FIONA MARIA EVANS MARRAGONE FLAT MANAGEMENT COMPANY LIMITED Director 1997-08-06 CURRENT 1978-11-22 Active
NICHOLAS ANTHONY HARE INTERTEK HOLDINGS LIMITED Director 2018-06-04 CURRENT 2002-11-29 Active
NICHOLAS ANTHONY HARE INTERTEK USD FINANCE LTD Director 2018-06-04 CURRENT 2011-04-11 Active
NICHOLAS ANTHONY HARE INTERTEK FINANCE NO. 2 LTD Director 2018-06-04 CURRENT 2012-05-16 Active
NICHOLAS ANTHONY HARE INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED Director 2018-06-04 CURRENT 2013-01-08 Active
NICHOLAS ANTHONY HARE YOUNGEVER HOLDINGS LTD. Director 2018-06-04 CURRENT 2014-09-24 Active
NICHOLAS ANTHONY HARE MANAGEMENT SYSTEMS INTERNATIONAL LIMITED Director 2018-06-04 CURRENT 1992-11-30 Active
NICHOLAS ANTHONY HARE INTERTEK TESTING SERVICES HOLDINGS LIMITED. Director 2018-06-04 CURRENT 1996-07-19 Active
NICHOLAS ANTHONY HARE INTERTEK CAPITAL RESOURCES LIMITED Director 2018-06-04 CURRENT 1999-12-03 Active
NICHOLAS ANTHONY HARE INTERTEK TESTING SERVICES PACIFIC LIMITED Director 2018-06-04 CURRENT 2007-11-21 Active
NICHOLAS ANTHONY HARE INTERTEK UK HOLDINGS LIMITED Director 2018-06-04 CURRENT 1942-04-18 Active
NICHOLAS ANTHONY HARE INTERTEK OVERSEAS HOLDINGS LIMITED Director 2018-06-04 CURRENT 1952-03-31 Active
NICHOLAS ANTHONY HARE INTERTEK TESTING MANAGEMENT LTD Director 2018-06-04 CURRENT 1969-02-17 Active
NICHOLAS ANTHONY HARE INTERTEK FINANCE PLC Director 2018-06-04 CURRENT 1996-07-19 Active
ROSS MCCLUSKEY INTERTEK HOLDINGS LIMITED Director 2016-10-06 CURRENT 2002-11-29 Active
ROSS MCCLUSKEY INTERTEK USD FINANCE LTD Director 2016-10-06 CURRENT 2011-04-11 Active
ROSS MCCLUSKEY INTERTEK FINANCE NO. 2 LTD Director 2016-10-06 CURRENT 2012-05-16 Active
ROSS MCCLUSKEY INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED Director 2016-10-06 CURRENT 2013-01-08 Active
ROSS MCCLUSKEY YOUNGEVER HOLDINGS LTD. Director 2016-10-06 CURRENT 2014-09-24 Active
ROSS MCCLUSKEY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED Director 2016-10-06 CURRENT 1992-11-30 Active
ROSS MCCLUSKEY INTERTEK TESTING SERVICES HOLDINGS LIMITED. Director 2016-10-06 CURRENT 1996-07-19 Active
ROSS MCCLUSKEY INTERTEK CAPITAL RESOURCES LIMITED Director 2016-10-06 CURRENT 1999-12-03 Active
ROSS MCCLUSKEY INTERTEK UK HOLDINGS LIMITED Director 2016-10-06 CURRENT 1942-04-18 Active
ROSS MCCLUSKEY INTERTEK OVERSEAS HOLDINGS LIMITED Director 2016-10-06 CURRENT 1952-03-31 Active
ROSS MCCLUSKEY INTERTEK TESTING MANAGEMENT LTD Director 2016-10-06 CURRENT 1969-02-17 Active
ROSS MCCLUSKEY INTERTEK FINANCE PLC Director 2016-10-06 CURRENT 1996-07-19 Active
ROSS MCCLUSKEY INTERTEK NOMINEES LIMITED Director 2016-10-06 CURRENT 2003-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-13DS01Application to strike the company off the register
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-08CH01Director's details changed for Mr Nick Hare on 2018-06-04
2018-06-06CH01Director's details changed for Mr Nick Hare on 2018-06-04
2018-06-04AP01DIRECTOR APPOINTED MR NICK HARE
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES BURGE
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-05CH01Director's details changed for Mr Ross Mccluskey on 2016-11-25
2016-10-07AP01DIRECTOR APPOINTED MR ROSS MCCLUSKEY
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL SKINNER
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0111/06/16 ANNUAL RETURN FULL LIST
2016-05-23CH01Director's details changed for Ms Fiona Maria Evans on 2016-05-23
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0111/06/15 ANNUAL RETURN FULL LIST
2015-04-29MEM/ARTSARTICLES OF ASSOCIATION
2015-04-23RES15CHANGE OF NAME 16/04/2015
2015-04-23CERTNMCompany name changed intertek quality services uk LIMITED\certificate issued on 23/04/15
2015-04-22AP01DIRECTOR APPOINTED MR JULIAN CHARLES BURGE
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE ASHTON
2015-04-16AP01DIRECTOR APPOINTED MS FIONA MARIA EVANS
2015-04-16AP01DIRECTOR APPOINTED MATTHEW PAUL SKINNER
2014-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE
2014-10-29AA01CURRSHO FROM 30/06/2015 TO 31/12/2014
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERTEK SETTLEMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERTEK SETTLEMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERTEK SETTLEMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of INTERTEK SETTLEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERTEK SETTLEMENTS LIMITED
Trademarks
We have not found any records of INTERTEK SETTLEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERTEK SETTLEMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INTERTEK SETTLEMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERTEK SETTLEMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERTEK SETTLEMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERTEK SETTLEMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CM14 5NQ