ITS TESTING SERVICES (UK) LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
ITS TESTING SERVICES (UK) LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
ITS TESTING SERVICES (UK) LIMITED was incorporated 45 years ago on 10/01/1979 and has the registered number: 01408264. The accounts status is FULL and accounts are next due on 30/09/2024.
ITS TESTING SERVICES (UK) LIMITED was incorporated 45 years ago on 10/01/1979 and has the registered number: 01408264. The accounts status is FULL and accounts are next due on 30/09/2024.
ITS TESTING SERVICES (UK) LIMITED - BRENTWOOD
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ACADEMY PLACE
BRENTWOOD
ESSEX
CM14 5NQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTEK SECRETARIES LIMITED | Corporate Secretary | 2013-01-04 | CURRENT | ||
STEPHEN ARTHUR HARRINGTON | Aug 1957 | British | Director | 2008-07-09 | CURRENT |
MR ROSS MCCLUSKEY | Oct 1980 | British | Director | 2022-08-17 | CURRENT |
MR GOVERT JOHANNES LESAGE | Aug 1954 | Dutch | Director | 2001-11-29 UNTIL 2003-09-30 | RESIGNED |
FIONA MARIA EVANS | Dec 1965 | British | Secretary | 2003-11-12 UNTIL 2004-12-08 | RESIGNED |
MRS SUZANNE ROSSLYNN SHINE | Mar 1966 | British | Director | 2013-12-11 UNTIL 2015-02-19 | RESIGNED |
MR PHILIP JOHN PRICE | Aug 1958 | British | Director | 2016-02-12 UNTIL 2017-02-28 | RESIGNED |
RAYMOND PIRIE | Jan 1951 | British | Director | RESIGNED | |
MR TALBAN SINGH SOHI | Sep 1965 | British | Director | 2012-12-21 UNTIL 2015-05-08 | RESIGNED |
ANDREW MICHAEL PIPER | Jan 1962 | British | Director | 1995-10-13 UNTIL 1996-07-05 | RESIGNED |
MR WILLIAM PATRICK PEPPER | Sep 1936 | British | Director | 1993-01-14 UNTIL 2001-11-29 | RESIGNED |
DR CHETAN KUMAR PARMAR | Jan 1975 | British | Director | 2012-12-21 UNTIL 2014-08-11 | RESIGNED |
JOHN RICHARD NOTMAN WATT | Jun 1963 | British | Director | 2003-03-24 UNTIL 2004-06-07 | RESIGNED |
MR RICHARD CAMPBELL NELSON | Feb 1943 | British | Director | RESIGNED | |
NIGEL LUCAS | Apr 1957 | British | Director | RESIGNED | |
RAYMOND PIRIE | Jan 1951 | British | Director | 2001-11-29 UNTIL 2015-09-30 | RESIGNED |
MRS SARAH AUDREY TAYLOR | Oct 1969 | British | Director | 2014-08-11 UNTIL 2016-02-12 | RESIGNED |
DEBBIE WALMSLEY | Secretary | 2012-03-30 UNTIL 2013-01-04 | RESIGNED | ||
DAVID CHARLES TURNER | Mar 1960 | Secretary | 1998-07-23 UNTIL 2001-11-05 | RESIGNED | |
MARGARET LOUISE MELLOR | Aug 1960 | British | Secretary | 2006-10-09 UNTIL 2012-03-30 | RESIGNED |
DENISE JOHNSON | Secretary | 2001-11-05 UNTIL 2003-11-12 | RESIGNED | ||
BRIAN JOHN GOODRICH | Sep 1942 | British | Secretary | RESIGNED | |
STEVEN COLIN HORNBUCKLE | Jul 1967 | British | Secretary | 2004-12-08 UNTIL 2006-10-05 | RESIGNED |
CHRISTOPHER PHILIP BUNKER | Jul 1951 | British | Director | 2002-07-01 UNTIL 2004-06-07 | RESIGNED |
MR RICHARD JAMES HAYES | May 1951 | British | Director | 1993-01-14 UNTIL 1993-09-30 | RESIGNED |
RONALD HAMPSON | Jul 1935 | British | Director | RESIGNED | |
DAVID ROBERT GOODERSON | Apr 1950 | British | Director | RESIGNED | |
DAVID FOREMAN | Oct 1964 | British | Director | 2004-06-09 UNTIL 2007-08-28 | RESIGNED |
ROBERT MILES ELLIOTT | Oct 1938 | British | Director | RESIGNED | |
ROBERT ALAN VAN DORP | Apr 1977 | British | Director | 2014-08-11 UNTIL 2022-07-26 | RESIGNED |
JOHN GRAHAM HODSON | Oct 1961 | British | Director | 2001-11-29 UNTIL 2003-03-24 | RESIGNED |
MR JAMES GEORGE CLOUGH | Jun 1966 | British | Director | 2001-11-29 UNTIL 2003-12-01 | RESIGNED |
MR JULIAN CHARLES BURGE | Mar 1973 | British | Director | 2018-04-06 UNTIL 2022-01-31 | RESIGNED |
MR WILLIAM SPENCER | Sep 1959 | British | Director | 1994-04-12 UNTIL 1995-10-13 | RESIGNED |
MR PAUL BRINKWORTH BAKER | Sep 1959 | British | Director | 1992-01-14 UNTIL 1993-09-30 | RESIGNED |
MR NEIL PAUL BAINSFAIR | Jan 1972 | British | Director | 2015-09-21 UNTIL 2017-04-26 | RESIGNED |
TREVOR EDWIN BAILEY | Oct 1956 | British | Director | 2001-11-29 UNTIL 2004-06-09 | RESIGNED |
MR MATTHEW JAMES CARTER | Sep 1988 | British | Director | 2022-02-01 UNTIL 2023-08-03 | RESIGNED |
CHRISTOPHER JOHNSON | Dec 1946 | British | Director | 1993-01-14 UNTIL 1995-12-31 | RESIGNED |
MR JOHN PAUL SIMEON HADFIELD | Jan 1975 | British | Director | 2017-04-26 UNTIL 2017-09-25 | RESIGNED |
MARK LOUGHEAD | Aug 1959 | British | Director | 1996-04-22 UNTIL 2001-11-29 | RESIGNED |
DR ANDREW JOHN SWIFT | Nov 1962 | British | Director | 2004-04-22 UNTIL 2012-12-18 | RESIGNED |
MARTIN DAVID STOKES | Sep 1951 | British | Director | 1997-12-12 UNTIL 2001-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intertek Uk Holdings Limited | 2016-04-06 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |