INTERTEK TESTING SERVICES HOLDINGS LIMITED.

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

This company is commonly known as Intertek Testing Services Holdings Limited.. The company was founded 28 years ago and was given the registration number 03227453. 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 SERVICES HOLDINGS LIMITED.
Company Number	:	03227453
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 1996
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 Information	Role	Appointed	Status
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Corporate Secretary	04 January 2013	Active
33, Cavendish Square, London, United Kingdom, W1G 0PS	Director	30 November 2023	Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS	Director	22 March 2023	Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS	Director	31 March 2023	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	19 July 1996	Active
37 Grove Park Road, Chiswick, London, W4 3RU	Secretary	21 November 2001	Active
164 Duke Road, Chiswick, London, W4 2DF	Secretary	18 June 2003	Active
17 West Hallowes, Mottingham, London, SE9 4EY	Secretary	27 September 1996	Active
19 Craven Avenue, Ealing, London, W5 2SY	Secretary	08 December 2004	Active
51 Forest Side, Chingford, London, E4 6BA	Secretary	09 October 2006	Active
9 Mathews Close, Stevenage, SG1 4XB	Secretary	05 November 2001	Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE	Secretary	26 September 1997	Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Secretary	30 March 2012	Active
57 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ	Director	01 May 2001	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	19 July 1996	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	19 July 1996	Active
23 Appletree Green, Nashua, United States Of America, 03062	Director	01 November 1997	Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Director	15 December 2014	Active
57 Clapham Common Westside, Clapham, London, SW4 9AT	Director	13 August 1998	Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Director	24 November 2022	Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS	Director	13 May 2005	Active
1107 Fifth Avenue *145, New York, Usa,	Director	08 November 1996	Active
Kennedy Towers, 3e St John's Hill, Sevenoaks, United Kingdom, TN13 3NX	Director	29 July 2004	Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Director	04 June 2018	Active
25, Savile Row, London, England, W1S 2ES	Director	31 March 2005	Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Director	12 April 2021	Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Director	25 April 2013	Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS	Director	06 October 2016	Active
25, Savile Row, London, United Kingdom, W1S 2ES	Director	23 October 2013	Active
8 Pembridge Place, London, W2 4XB	Director	27 September 1996	Active
C/O Intertek Group Plc, 25 Savile Row, London, United Kingdom, W1S 2ES	Director	25 May 2010	Active
Apartment 4, 4-12 Queen Annes Gate, London, SW1H 9AA	Director	02 April 2002	Active
2 Wadham Gardens, London, NW3 3DP	Director	08 November 1996	Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ	Director	09 July 2012	Active
25, Savile Row, London, England, W1S 2ES	Director	27 September 1996	Active

People with Significant Control

Intertek Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Cavendish Square, London, United Kingdom, W1G 0PS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTERTEK TESTING SERVICES HOLDINGS LIMITED.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement