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INTERTEK QUALITY SERVICES LTD

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

This company is commonly known as Intertek Quality Services Ltd. The company was founded 32 years ago and was given the registration number 02651329. 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 QUALITY SERVICES LTD
Company Number:02651329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1991
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
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director28 May 2014Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS

Director18 August 2023Active
Hayworthe House, Market Place, Haywards Heath, RH16 1DB

Secretary04 October 2010Active
Whispers, Bradfords Lane Coleorton Coalville, Leicester, LE67 8FE

Secretary04 October 1991Active
2 Hillsfarm Court, Melbourne, DE73 1EE

Secretary28 February 1997Active
Primrose Cottage, Upper Hartfield, TN7 4AL

Secretary31 August 2004Active
149 Carshalton Park Road, Carshalton, SM5 3SF

Secretary01 February 2000Active
51, Forest Side, Chingford, London, United Kingdom, E4 6BA

Secretary14 July 2011Active
15 Richmond Avenue, Breaston, DE72 3AP

Secretary11 February 1993Active
18 Milton Court, Spring Grove, Gravesend, DA12 1ND

Secretary01 April 1999Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Secretary30 March 2012Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 October 1991Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director05 December 2013Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director01 June 2020Active
Whispers, Bradfords Lane Coleorton Coalville, Leicester, LE67 8FE

Director28 February 1997Active
Whispers, Bradfords Lane Coleorton Coalville, Leicester, LE67 8FE

Director04 October 1991Active
2 Hillsfarm Court, Melbourne, DE73 1EE

Director04 October 1991Active
33, Cavendish Square, London, United Kingdom, W1G 0PS

Director01 February 2022Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director22 November 2013Active
55 Melbury Road, London, W14 8AD

Director12 January 2006Active
C/O Intertek Group Plc, 25 Savile Row, London, England, W1S 2ES

Director09 July 2012Active
25, Savile Row, London, England, W1S 2ES

Director31 August 2004Active
25, Savile Row, London, England, W1S 2ES

Director09 July 2012Active
Oakdene, 6 Bramble Mead, Balcombe, Haywards Heath, Uk, RH17 6HU

Director30 January 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 October 1991Active
Three Elms Maudlyn Park, Bramber, Steyning, BN44 3PS

Director01 April 1999Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director09 July 2012Active
25, Savile Row, London, United Kingdom, W1S 2ES

Director22 October 2013Active
15 Richmond Avenue, Breaston, DE72 3AP

Director11 February 1993Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director29 September 2015Active

People with Significant Control

Intertek Certification 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type dormant.

Download
2023-08-18Officers

Appoint person director company with name date.

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2023-08-18Officers

Termination director company with name termination date.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type dormant.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Officers

Appoint person director company with name date.

Download
2022-02-07Officers

Termination director company with name termination date.

Download
2021-10-03Accounts

Accounts with accounts type dormant.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Incorporation

Memorandum articles.

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2020-08-20Resolution

Resolution.

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2020-08-20Change of constitution

Statement of companys objects.

Download
2020-07-15Accounts

Accounts with accounts type dormant.

Download
2020-06-02Officers

Appoint person director company with name date.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Officers

Termination director company with name termination date.

Download
2019-07-25Accounts

Accounts with accounts type dormant.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type dormant.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Officers

Change person director company with change date.

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2017-08-01Accounts

Accounts with accounts type dormant.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

Download
2016-07-19Accounts

Accounts with accounts type dormant.

Download

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