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INTERTEK INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intertek International Limited. The company was founded 118 years ago and was given the registration number 00087587. The firm's registered office is in BRENTWOOD. You can find them at Academy Place, 1-9 Brook Street, Brentwood, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTERTEK INTERNATIONAL LIMITED
Company Number:00087587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1906
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Corporate Secretary04 January 2013Active
33, Cavendish Square, London, United Kingdom, W1G 0PS

Director10 January 2024Active
36, Route De La Tuiliere, Les Ollieres, France, 74370

Director21 December 2022Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS

Director10 January 2024Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director04 March 2021Active
37 Grove Park Road, Chiswick, London, W4 3RU

Secretary21 November 2001Active
164 Duke Road, Chiswick, London, W4 2DF

Secretary18 June 2003Active
17 West Hallowes, Mottingham, London, SE9 4EY

Secretary-Active
81 Burlington Rise, East Barnet, EN4 8NN

Secretary05 November 2001Active
19 Craven Avenue, Ealing, London, W5 2SY

Secretary08 December 2004Active
51 Forest Side, Chingford, London, E4 6BA

Secretary09 October 2006Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE

Secretary23 July 1998Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Secretary30 March 2012Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director21 September 2015Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director02 February 2009Active
30 Inglis Road, Colchester, CO3 3HU

Director20 November 2006Active
30 Inglis Road, Colchester, CO3 3HU

Director31 May 2001Active
19 Willmers Close, Bedford, MK41 8DX

Director15 March 1993Active
1 Shenfield Place, Shenfield, Brentwood, CM15 9AG

Director10 May 1994Active
Meadow View, Beehive Lane, Galleywood,

Director02 February 2004Active
Ganders Hall Chelmsford Road, Blackmore, CM4 0SG

Director12 March 1997Active
6 Eggleton Drive, Dundale Park, Tring, HP23 5AJ

Director06 November 1998Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director11 August 2014Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director01 May 2019Active
12 Eltisley Avenue, Cambridge, CB3 9JG

Director-Active
10 Gorse Crescent, Aylesford, ME20 6EP

Director18 July 2005Active
Academy Place, 1-9 Brook Street, Brentwood, CM14 5NQ

Director11 August 2014Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director04 February 2010Active
17 Hugo Gardens, Rainham, RM13 7LA

Director02 September 1996Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director21 December 2012Active
21 Foxcroft, St. Albans, AL1 5SW

Director27 January 2003Active
25, Savile Row, London, England, W1S 2ES

Director31 March 2005Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director23 June 2004Active
Pond Farm 23 The Green, Eltisley, PE19 6TG

Director23 June 2004Active
1 Mill Close, Great Bardfield, Braintree, CM7 4RJ

Director31 July 2001Active

People with Significant Control

Intertek Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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