IS

INTERTEK SECRETARIES LIMITED

Active

Company number 02919331

Brentwood · Incorporated 15 April 1994

Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ

Last updated on 14 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASPECTS CERTIFICATION SERVICES LIMITED · 15 April 1994 – 24 September 1998

ASPECTS MOODY CERTIFICATION LIMITED · 24 September 1998 – 17 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rcg-Moody International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Dormant
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Dormant
Accounts
5 September 2024 View
Change Person Director Company With Change Date
Officers
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Dormant
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Accounts With Accounts Type Dormant
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Dormant
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Memorandum Articles
Incorporation
15 August 2020 View
Resolution
Resolution
15 August 2020 View
Statement Of Companys Objects
Change Of Constitution
15 August 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Accounts With Accounts Type Dormant
Accounts
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Change Person Director Company With Change Date
Officers
26 February 2018 View
Accounts With Accounts Type Dormant
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Dormant
Accounts
19 July 2016 View
Change Person Secretary Company With Change Date
Officers
23 May 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Dormant
Accounts
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Accounts With Accounts Type Dormant
Accounts
22 August 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Appoint Person Secretary Company With Name
Officers
24 April 2013 View
Termination Secretary Company With Name
Officers
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Certificate Change Of Name Company
Change Of Name
17 December 2012 View
Change Of Name Notice
Change Of Name
17 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2012 View
Accounts With Accounts Type Dormant
Accounts
18 September 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Appoint Person Secretary Company With Name
Officers
2 April 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
7 March 2012 View
Accounts With Accounts Type Dormant
Accounts
8 September 2011 View
Change Person Director Company With Change Date
Officers
23 August 2011 View
Change Person Director Company With Change Date
Officers
19 August 2011 View
Appoint Person Secretary Company With Name
Officers
28 July 2011 View
Termination Secretary Company With Name
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Appoint Person Secretary Company With Name
Officers
18 April 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Termination Secretary Company With Name
Officers
18 April 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Address
6 May 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2008 View
Legacy
Address
7 October 2008 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Dormant
Accounts
7 November 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Accounts With Accounts Type Dormant
Accounts
7 November 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Address
8 October 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Accounts
31 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2004 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2002 View
Legacy
Annual Return
9 May 2002 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Small
Accounts
1 May 2001 View
Legacy
Address
11 January 2001 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Address
3 November 2000 View
Accounts With Accounts Type Small
Accounts
28 June 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Annual Return
8 March 2000 View
Legacy
Officers
3 September 1999 View
Legacy
Address
19 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Address
13 August 1999 View
Accounts With Accounts Type Small
Accounts
29 June 1999 View
Legacy
Address
18 June 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Capital
1 October 1998 View
Certificate Change Of Name Company
Change Of Name
23 September 1998 View
Legacy
Officers
23 September 1998 View
Accounts With Accounts Type Small
Accounts
26 June 1998 View
Legacy
Annual Return
9 June 1998 View
Accounts With Accounts Type Small
Accounts
29 May 1997 View
Legacy
Annual Return
20 May 1997 View
Legacy
Annual Return
19 April 1996 View
Accounts With Accounts Type Small
Accounts
15 March 1996 View
Legacy
Officers
3 November 1995 View
Memorandum Articles
Incorporation
19 May 1995 View
Resolution
Resolution
19 May 1995 View
Legacy
Annual Return
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
4 November 1994 View
Resolution
Resolution
20 May 1994 View
Resolution
Resolution
20 May 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Address
10 May 1994 View
Legacy
Capital
10 May 1994 View
Legacy
Accounts
10 May 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Officers
21 April 1994 View
Incorporation Company
Incorporation
15 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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CM14 5NQ

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