Intertek Certification Limited

General information

Name:

Intertek Certification Ltd

Office Address:

Academy Place 1-9 Brook Street CM14 5NQ Brentwood

Number: 02075885

Incorporation date: 1986-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1986 is the date that marks the founding of Intertek Certification Limited, a firm which is situated at Academy Place, 1-9 Brook Street in Brentwood. This means it's been 38 years Intertek Certification has been in the United Kingdom, as it was established on 1986/11/20. The firm Companies House Reg No. is 02075885 and its area code is CM14 5NQ. It has been already eleven years that This firm's registered name is Intertek Certification Limited, but up till 2013 the name was Moody International Certification and before that, until 1999/12/08 this business was known under the name Aoqc Moody International. It means this company used four other names. This company's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. Intertek Certification Ltd reported its latest accounts for the financial period up to Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was released on Mon, 3rd Apr 2023.

1 transaction have been registered in 2013 with a sum total of £500. Cooperation with the Derby City Council council covered the following areas: Supplies And Services.

Within the limited company, a number of director's obligations have been carried out by Catherine S., Steven O. and Ross M.. As for these three people, Ross M. has supervised limited company the longest, having been a part of directors' team for two years. Another limited company has been appointed as one of the secretaries of this company: Intertek Secretaries Limited.

  • Previous company's names
  • Intertek Certification Limited 2013-05-23
  • Moody International Certification Limited 1999-12-08
  • Aoqc Moody International Limited 1996-10-10
  • Associated Offices Quality Certification Limited 1986-11-20

Company staff

Catherine S.

Role: Director

Appointed: 03 August 2023

Latest update: 18 February 2024

Steven O.

Role: Director

Appointed: 03 August 2023

Latest update: 18 February 2024

Ross M.

Role: Director

Appointed: 17 August 2022

Latest update: 18 February 2024

Role: Corporate Secretary

Appointed: 04 January 2013

Address: 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 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

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (33 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Derby City Council 1 £ 500.00
2013-11-08 1869992 £ 500.00 Supplies And Services

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
37
Company Age

Similar companies nearby

Closest companies