INTERTEK SURVEYING SERVICES UK LIMITED - ALNESS


Company Profile Company Filings

Overview

INTERTEK SURVEYING SERVICES UK LIMITED is a Private Limited Company from ALNESS UNITED KINGDOM and has the status: Active.
INTERTEK SURVEYING SERVICES UK LIMITED was incorporated 26 years ago on 24/02/1998 and has the registered number: SC183300. The accounts status is FULL and accounts are next due on 30/09/2024.

INTERTEK SURVEYING SERVICES UK LIMITED - ALNESS

This company is listed in the following categories:
62090 - Other information technology service activities
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

AVERON HOUSE 3 DAIL NAN ROCAS
ALNESS
IV17 0PH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HI-CAD TECHNICAL SERVICES LIMITED (until 01/09/2014)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS MCCLUSKEY Oct 1980 British Director 2022-08-31 CURRENT
INTERTEK SECRETARIES LIMITED Corporate Secretary 2013-01-04 CURRENT
MR BERTRAND MALLET Aug 1972 French Director 2022-05-30 CURRENT
MARGARET LOUISE MELLOR Aug 1960 British Secretary 2008-04-03 UNTIL 2012-03-30 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1998-02-24 UNTIL 1998-02-24 RESIGNED
IAN MACKIE Jun 1954 British Secretary 1998-02-24 UNTIL 2008-04-03 RESIGNED
MR TALBAN SINGH SOHI Sep 1965 British Director 2012-12-21 UNTIL 2013-12-11 RESIGNED
DEBBIE WALMSLEY Secretary 2012-03-30 UNTIL 2013-01-04 RESIGNED
MR JAN HENRY HENRIKSEN Oct 1965 Norwegian Director 2016-05-12 UNTIL 2021-01-25 RESIGNED
MRS SUZANNE ROSSLYNN SHINE Mar 1966 British Director 2013-12-11 UNTIL 2015-02-19 RESIGNED
DAVID PENMAN Jan 1958 British Director 1998-02-24 UNTIL 2010-06-30 RESIGNED
GEORGE BYRON PEASLAND Aug 1979 British Director 2008-04-03 UNTIL 2012-10-31 RESIGNED
DR CHETAN KUMAR PARMAR Jan 1975 British Director 2012-12-21 UNTIL 2013-12-11 RESIGNED
MR RICHARD DAVID NOTT Dec 1963 British Director 2021-01-25 UNTIL 2022-05-30 RESIGNED
JAN JORG MULLER SEILER Sep 1962 German Director 2008-04-03 UNTIL 2013-01-31 RESIGNED
MR SCOTT ALEXANDER MCINNES Jun 1972 British Director 2014-08-11 UNTIL 2016-02-17 RESIGNED
IAN MACKIE Jun 1954 British Director 1998-02-24 UNTIL 2010-05-21 RESIGNED
MR JOHN PAUL SIMEON HADFIELD Jan 1975 British Director 2017-04-26 UNTIL 2017-09-25 RESIGNED
STEPHEN ARTHUR HARRINGTON Aug 1957 British Director 2012-12-21 UNTIL 2014-08-11 RESIGNED
ROBERT ALAN VAN DORP Apr 1977 British Director 2014-08-11 UNTIL 2022-07-26 RESIGNED
MR MATTHEW JAMES CARTER Sep 1988 British Director 2022-02-01 UNTIL 2023-08-03 RESIGNED
STEFAN PETER BUTZ Jul 1968 German Director 2008-04-03 UNTIL 2012-10-31 RESIGNED
MR JULIAN CHARLES BURGE Mar 1973 British Director 2018-04-06 UNTIL 2022-01-31 RESIGNED
ANDREW DAVID BAILEY Feb 1963 British Director 2010-09-03 UNTIL 2011-10-28 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

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