INTERTEK CERTIFICATION LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

INTERTEK CERTIFICATION LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
INTERTEK CERTIFICATION LIMITED was incorporated 37 years ago on 20/11/1986 and has the registered number: 02075885. The accounts status is FULL and accounts are next due on 30/09/2024.

INTERTEK CERTIFICATION LIMITED - BRENTWOOD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
MOODY INTERNATIONAL CERTIFICATION LIMITED (until 23/05/2013)

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
MR STEVEN JOHN OWENS Jul 1986 Australian Director 2023-08-03 CURRENT
INTERTEK SECRETARIES LIMITED Corporate Secretary 2013-01-04 CURRENT
MR ROSS MCCLUSKEY Oct 1980 British Director 2022-08-17 CURRENT
MRS CATHERINE SALISBURY May 1981 British Director 2023-08-03 CURRENT
DR CHETAN KUMAR PARMAR Jan 1975 British Director 2012-12-21 UNTIL 2013-12-11 RESIGNED
UWE JOHANN SAELZLE Aug 1956 German Director 1996-06-01 UNTIL 2004-02-05 RESIGNED
MR KENNETH DESMOND SINFIELD May 1946 British Director RESIGNED
MS LUCIE MESSENGER Sep 1986 Czech Director 2016-03-08 UNTIL 2023-08-03 RESIGNED
DAVID COLIN MACVICKER Jul 1938 British Director RESIGNED
MICHAEL JOHN RICHARD LOWE Mar 1946 British Director 1994-01-27 UNTIL 2006-01-12 RESIGNED
KEITH ALAN LINDUS Jul 1932 British Director RESIGNED
MR GEOFFREY LESTER Nov 1947 British Director 1994-01-27 UNTIL 2005-01-31 RESIGNED
CHRISTOPHER GERALD O'BOYLE Jun 1952 British Director RESIGNED
EDWIN ERNEST WHALLEY Nov 1928 British Director RESIGNED
DEBBIE WALMSLEY Secretary 2012-03-30 UNTIL 2013-01-04 RESIGNED
MR NICHOLAS SIMON MARTIN Apr 1963 British Secretary 2000-02-01 UNTIL 2004-08-31 RESIGNED
BARRY OLIVER NEILD Secretary RESIGNED
ALAN SIDNEY TOINTON Feb 1930 Secretary 1994-01-27 UNTIL 2000-01-31 RESIGNED
MS MARGARET LOUISE MELLOR Secretary 2011-07-14 UNTIL 2012-03-30 RESIGNED
MR MARTIN MUIR FOTHERINGHAM Jan 1965 British Secretary 2004-08-31 UNTIL 2010-09-06 RESIGNED
MISS ALICE FRANCES BURCH Secretary 2010-09-06 UNTIL 2011-07-14 RESIGNED
STEPHEN ARTHUR HARRINGTON Aug 1957 British Director 2012-12-21 UNTIL 2014-08-11 RESIGNED
LORD CHAPPLE OF HOXTON FRANCIS JOSEPH CHAPPLE Aug 1921 British Director RESIGNED
MR BRENDAN WYNNE DEREK CONNOLLY Apr 1956 British Director 2006-01-12 UNTIL 2013-06-30 RESIGNED
ROBERT ALAN VAN DORP Apr 1977 British Director 2014-08-11 UNTIL 2022-07-26 RESIGNED
HASSAN EL MAGHRABY Nov 1935 German Director 1994-01-27 UNTIL 1996-04-04 RESIGNED
ARTHUR RICHARD ELLIOT Dec 1938 British Director RESIGNED
MR MARTIN MUIR FOTHERINGHAM Jan 1965 British Director 2005-01-31 UNTIL 2012-02-29 RESIGNED
MR JULIAN CHARLES BURGE Mar 1973 British Director 2018-04-06 UNTIL 2022-01-31 RESIGNED
MR JOHN PAUL SIMEON HADFIELD Jan 1975 British Director 2017-04-26 UNTIL 2017-09-25 RESIGNED
MR MATTHEW JAMES CARTER Sep 1988 British Director 2022-02-01 UNTIL 2023-08-03 RESIGNED
ALAN GORDON HARRIS Apr 1943 British Director 1995-04-01 UNTIL 1996-10-31 RESIGNED
HARRY JENKINS Jan 1933 British Director RESIGNED
MICHELE MARIE FURLONG Jul 1978 British Director 2014-08-11 UNTIL 2016-02-19 RESIGNED
JOHN THOMAS LEINGANG Jun 1942 American Director RESIGNED
DR ROBIN WALLACE Nov 1940 British Director RESIGNED
MR TALBAN SINGH SOHI Sep 1965 British Director 2012-12-21 UNTIL 2013-12-11 RESIGNED
GORDON REGINALD KELAVEY Sep 1935 British Director 1992-12-04 UNTIL 1995-03-31 RESIGNED
MRS SUZANNE ROSSLYNN SHINE Mar 1966 British Director 2013-12-11 UNTIL 2015-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rcg-Moody International 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERTEK INTERNATIONAL LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
AMTAC CERTIFICATION SERVICES LIMITED COLCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
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SAI GLOBAL ASSURANCE LEARNING LIMITED COLCHESTER ... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ECRISTAL LIMITED BRENTWOOD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
N T A MONITOR LIMITED BRENTWOOD ENGLAND Active FULL 62020 - Information technology consultancy activities
CRISTAL INTERNATIONAL LIMITED COLCHESTER Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CRISTAL WORLD WIDE LIMITED COLCHESTER Dissolved... MICRO ENTITY 74990 - Non-trading company
ECRISTAL EUROPE LIMITED COLCHESTER Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SAI GLOBAL ASSURANCE SERVICES LTD BRENTWOOD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SAI GLOBAL UK HOLDINGS LIMITED BRENTWOOD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ILI LIMITED BRENTWOOD ENGLAND Active FULL 63990 - Other information service activities n.e.c.
SAI GLOBAL CIS UK LIMITED BRENTWOOD ENGLAND Active FULL 70100 - Activities of head offices
ALCHEMY SYSTEMS TRAINING LIMITED BRENTWOOD Active FULL 62090 - Other information technology service activities
GLOBAL TRUST CERTIFICATION (UK) LIMITED COLCHESTER ... FULL 70229 - Management consultancy activities other than financial management
INTERTEK MEDICAL NOTIFIED BODY UK LIMITED BRENTWOOD ENGLAND Active DORMANT 71200 - Technical testing and analysis
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED ABERDEEN Dissolved... FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
INTERTEK CONSULTING & TRAINING (UK) LIMITED BRIDGE OF DON ... FULL 85320 - Technical and vocational secondary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RCG-MOODY INTERNATIONAL LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
SAI GLOBAL ASSURANCE SERVICES LTD BRENTWOOD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SAI GLOBAL UK HOLDINGS LIMITED BRENTWOOD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED BRENTWOOD ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
SAI GLOBAL CIS UK LIMITED BRENTWOOD ENGLAND Active FULL 70100 - Activities of head offices
ALCHEMY SYSTEMS TRAINING LIMITED BRENTWOOD Active FULL 62090 - Other information technology service activities
BRENBAR M&E SERVICES LIMITED BRENTWOOD ENGLAND Active DORMANT 99999 - Dormant Company
CHECKPOINT SOLUTIONS LTD BRENTWOOD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INTERTEK MEDICAL NOTIFIED BODY UK LIMITED BRENTWOOD ENGLAND Active DORMANT 71200 - Technical testing and analysis
ASPEN GRANGE (STOWMARKET) MANAGEMENT COMPANY LIMITED BRENTWOOD Active NO ACCOUNTS FILED 74990 - Non-trading company