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ITS TESTING SERVICES (UK) LIMITED

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

This company is commonly known as Its Testing Services (uk) Limited. The company was founded 45 years ago and was given the registration number 01408264. 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 71200 - Technical testing and analysis.

Company Information

Name:ITS TESTING SERVICES (UK) LIMITED
Company Number:01408264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

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

Director09 July 2008Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS

Director17 August 2022Active
164 Duke Road, Chiswick, London, W4 2DF

Secretary12 November 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
6 Fairfax Mead, Chelmsford, CM2 6UG

Director29 November 2001Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director21 September 2015Active
33b Rosary Gardens, South Kensington, London, SW7 4NQ

Director14 January 1992Active
5 Kiln Way, Potterne Meadow, Verwood, BH31 6GE

Director01 July 2002Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director06 April 2018Active
33, Cavendish Square, London, United Kingdom, W1G 0PS

Director01 February 2022Active
Meadow View, Beehive Lane, Galleywood,

Director29 November 2001Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director11 August 2014Active
12 Eltisley Avenue, Cambridge, CB3 9JG

Director-Active
15 Davis Road, Weybridge, KT13 0XH

Director09 June 2004Active
Rathlin Shenfield Green, Shenfield, Brentwood, CM15 8NG

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

Director26 April 2017Active
The Beeches 16 Brook Road, Maghull, Liverpool, L31 3EQ

Director-Active
8 Cathedral Court, King Harry Lane, St Albans, AL3 4AF

Director14 January 1993Active
Worlds End Cottage, Little Baddow, Chelmsford, CM3 4BU

Director29 November 2001Active
Dilmun House 22a Mandeville Road, Saffron Walden, England, CB11 4AQ

Director14 January 1993Active
14 Granby Crescent, Soital, Wirral, CH63 9NY

Director29 November 2001Active
39 Minters Orchard, Platt, Sevenoaks, TN15 8JQ

Director22 April 1996Active
6 Highlands Drive, Maldon, CM9 6HX

Director-Active
8 Pembridge Place, London, W2 4XB

Director-Active
14 Ripley Way, Epsom, KT19 7DB

Director24 March 2003Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director21 December 2012Active
47 Downs Road, Epsom Downs, KT18 5YJ

Director14 January 1993Active
123 Harrow Road, Wollaton, Nottingham, NG8 1FL

Director13 October 1995Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director29 November 2001Active

People with Significant Control

Intertek Uk 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 (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
2024-03-01Officers

Change person director company with change date.

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2023-12-07Accounts

Accounts with accounts type full.

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2023-08-03Officers

Termination director company with name termination date.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2022-08-31Officers

Termination director company with name termination date.

Download
2022-08-30Officers

Appoint person director company with name date.

Download
2022-04-04Confirmation 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
2021-07-22Accounts

Accounts with accounts type full.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type full.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Officers

Change person director company with change date.

Download
2019-09-13Accounts

Accounts with accounts type full.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type full.

Download
2018-06-11Resolution

Resolution.

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2018-04-19Officers

Appoint person director company with name date.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Officers

Change person director company with change date.

Download
2017-11-08Accounts

Accounts with accounts type full.

Download
2017-09-26Officers

Termination director company with name termination date.

Download
2017-05-05Officers

Termination director company with name termination date.

Download

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