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INTERTEK TESTING MANAGEMENT LTD

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

This company is commonly known as Intertek Testing Management Ltd. The company was founded 55 years ago and was given the registration number 00948153. 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 TESTING MANAGEMENT LTD
Company Number:00948153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1969
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

Director30 November 2023Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS

Director22 March 2023Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS

Director31 March 2023Active
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
19 Craven Avenue, Ealing, London, W5 2SY

Secretary08 December 2004Active
15 Parkview, Wandle Road, Morden, SM4 6AG

Secretary05 November 2001Active
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

Director15 December 2014Active
19 Willmers Close, Bedford, MK41 8DX

Director-Active
52 Westfields, St Albans, AL3 4LZ

Director21 February 1994Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director24 November 2022Active
12 Eltisley Avenue, Cambridge, CB3 9JG

Director-Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS

Director31 March 2006Active
19 Richmond Road, Ealing, London, W5 5NS

Director-Active
Kennedy Towers, 3e St John's Hill, Sevenoaks, United Kingdom, TN13 3NX

Director31 March 2006Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director04 June 2018Active
25, Savile Row, London, England, W1S 2ES

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

Director12 April 2021Active
2 Succombs Place, Southview Road, Warlingham, CR6 9JQ

Director21 February 1994Active
32 Queens Drive, Thames Ditton, KT7 0TW

Director22 April 1993Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director25 April 2013Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS

Director06 October 2016Active
25, Savile Row, London, United Kingdom, W1S 2ES

Director23 October 2013Active
8 Pembridge Place, London, W2 4XB

Director-Active
C/O Intertek Group Plc, 25 Savile Row, London, United Kingdom, W1S 2ES

Director25 May 2010Active
18 Tower Rise, Richmond, TW9 2TS

Director-Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

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

Director13 October 1995Active
33, Cavendish Square, London, United Kingdom, W1G 0PS

Director12 April 2021Active
3 Whispering Pines Drive, Ithaca, Usa, FOREIGN

Director-Active

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 (7 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
2024-04-16Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Officers

Termination director company with name termination date.

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2023-11-30Officers

Appoint person director company with name date.

Download
2023-11-20Accounts

Accounts with accounts type full.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Officers

Appoint person director company with name date.

Download
2023-03-31Officers

Termination director company with name termination date.

Download
2023-03-24Officers

Appoint person director company with name date.

Download
2023-03-24Officers

Termination director company with name termination date.

Download
2022-11-24Officers

Appoint person director company with name date.

Download
2022-11-24Officers

Termination director company with name termination date.

Download
2022-08-22Officers

Change person director company with change date.

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2022-07-19Accounts

Accounts with accounts type full.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type full.

Download
2021-04-30Officers

Appoint person director company with name date.

Download
2021-04-29Officers

Appoint person director company with name date.

Download
2021-04-29Officers

Termination director company with name termination date.

Download
2021-04-29Officers

Termination director company with name termination date.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type full.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download

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