Intertek Testing Services Holdings Limited.

General information

Name:

Intertek Testing Services Holdings Ltd.

Office Address:

Academy Place 1-9 Brook Street CM14 5NQ Brentwood

Number: 03227453

Incorporation date: 1996-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Academy Place, Brentwood CM14 5NQ Intertek Testing Services Holdings Limited. is classified as a Private Limited Company issued a 03227453 registration number. It has been founded twenty eight years ago. It has been already twenty two years since This firm's business name is Intertek Testing Services Holdings Limited., but up till 2002 the name was Intertek Testing Services and up to that point, up till 1996/10/07 the firm was known as Alnery No. 1574. It means this company used three different names. The enterprise's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. December 31, 2021 is the last time the company accounts were reported.

We have a number of three directors overseeing the following firm at the moment, specifically Laura C., Ida W. and Colm D. who have been utilizing the directors responsibilities since 2023. At least one secretary in this firm is a limited company, specifically Intertek Secretaries Limited.

  • Previous company's names
  • Intertek Testing Services Holdings Limited. 2002-05-09
  • Intertek Testing Services Limited 1996-10-07
  • Alnery No. 1574 Limited 1996-07-19

Company staff

Laura C.

Role: Director

Appointed: 30 November 2023

Latest update: 30 April 2024

Ida W.

Role: Director

Appointed: 31 March 2023

Latest update: 30 April 2024

Colm D.

Role: Director

Appointed: 22 March 2023

Latest update: 30 April 2024

Role: Corporate Secretary

Appointed: 04 January 2013

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

Latest update: 30 April 2024

People with significant control

The companies with significant control over this firm include: Intertek Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cavendish Square, W1G 0PS and was registered as a PSC under the reg no 4267576.

Intertek Group Plc
Address: 33 Cavendish Square, London, W1G 0PS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company (Listed)
Country registered England And Wales
Place registered Companies House
Registration number 4267576
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 31 December 2023
Account last made up date 31 December 2021
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 Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

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