Intertek Secretaries Limited

General information

Name:

Intertek Secretaries Ltd

Office Address:

Academy Place 1-9 Brook Street CM14 5NQ Brentwood

Number: 02919331

Incorporation date: 1994-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 marks the launching of Intertek Secretaries Limited, the company which is situated at Academy Place, 1-9 Brook Street, Brentwood. That would make thirty years Intertek Secretaries has existed on the local market, as the company was founded on 1994-04-15. The company's registration number is 02919331 and the company zip code is CM14 5NQ. The firm has operated under three previous names. Its very first registered name, Aspects Certification Services, was switched on 1998-09-24 to Aspects Moody Certification. The current name, used since 2012, is Intertek Secretaries Limited. The enterprise's principal business activity number is 96090 and has the NACE code: Other service activities not elsewhere classified. Intertek Secretaries Ltd reported its account information for the period up to Saturday 31st December 2022. The latest confirmation statement was submitted on Monday 3rd April 2023.

As suggested by this particular firm's executives list, since 2023-03-31 there have been two directors: Ida W. and Angela F..

  • Previous company's names
  • Intertek Secretaries Limited 2012-12-17
  • Aspects Moody Certification Limited 1998-09-24
  • Aspects Certification Services Limited 1994-04-15

Company staff

Ida W.

Role: Director

Appointed: 31 March 2023

Latest update: 21 January 2024

Ida W.

Role: Secretary

Appointed: 31 March 2023

Latest update: 21 January 2024

Angela F.

Role: Director

Appointed: 09 June 2014

Latest update: 21 January 2024

People with significant control

The companies that control this firm are: Rcg-Moody International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentwood at 1-9 Brook Street, CM14 5NQ, Essex and was registered as a PSC under the registration number 00312030.

Rcg-Moody International Limited
Address: Academy Place 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00312030
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
30
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