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INTERTEK TESTING SERVICES HOLDINGS LIMITED. (03227453)

INTERTEK TESTING SERVICES HOLDINGS LIMITED. (03227453) is an active UK company. incorporated on 19 July 1996. with registered office in Brentwood. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. INTERTEK TESTING SERVICES HOLDINGS LIMITED. has been registered for 29 years.

Company Number
03227453
Status
active
Type
ltd
Incorporated
19 July 1996
Age
29 years
Address
Academy Place, Brentwood, CM14 5NQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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INTERTEK TESTING SERVICES HOLDINGS LIMITED.

INTERTEK TESTING SERVICES HOLDINGS LIMITED. is an active company incorporated on 19 July 1996 with the registered office located in Brentwood. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INTERTEK TESTING SERVICES HOLDINGS LIMITED. was registered 29 years ago.(SIC: 82990)

Status

active

Active since 29 years ago

Company No

03227453

LTD Company

Age

29 Years

Incorporated 19 July 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 3 April 2025 (11 months ago)
Submitted on 4 April 2025 (11 months ago)

Next Due

Due by 17 April 2026
For period ending 3 April 2026

Previous Company Names

INTERTEK TESTING SERVICES LIMITED
From: 7 October 1996To: 9 May 2002
ALNERY NO. 1574 LIMITED
From: 19 July 1996To: 7 October 1996
Contact
Address

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

Previous Addresses

, 25 Savile Row, London, W1S 2ES
From: 19 July 1996To: 7 January 2013
Timeline

33 key events • 1996 - 2025

Funding Officers Ownership
Company Founded
Jul 96
Capital Update
Oct 09
Funding Round
Oct 09
Director Left
Mar 10
Director Left
Apr 10
Director Joined
May 10
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Apr 13
Director Left
Apr 13
Director Joined
Oct 13
Director Left
Jul 14
Director Left
Nov 14
Director Joined
Dec 14
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Jun 18
Director Joined
Jun 18
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Nov 22
Director Left
Nov 22
Director Joined
Mar 23
Director Left
Mar 23
Director Joined
Mar 23
Director Left
Mar 23
Director Joined
Nov 23
Director Left
Nov 23
Director Joined
Jul 25
Director Left
Jul 25
Funding Round
Dec 25
3
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

226

Capital Allotment Shares
19 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
20 September 2025
AAAnnual Accounts
Legacy
20 September 2025
PARENT_ACCPARENT_ACC
Legacy
20 September 2025
GUARANTEE2GUARANTEE2
Legacy
20 September 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
17 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 September 2024
AAAnnual Accounts
Legacy
23 September 2024
PARENT_ACCPARENT_ACC
Legacy
23 September 2024
AGREEMENT2AGREEMENT2
Legacy
23 September 2024
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
19 July 2024
CH01Change of Director Details
Confirmation Statement With No Updates
16 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
20 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 November 2022
TM01Termination of Director
Change Person Director Company With Change Date
22 August 2022
CH01Change of Director Details
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
29 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
8 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
6 June 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
5 January 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
18 August 2016
AAAnnual Accounts
Change Person Director Company With Change Date
23 May 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Accounts With Accounts Type Full
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
24 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Appoint Person Director Company With Name
24 October 2013
AP01Appointment of Director
Accounts With Accounts Type Full
25 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
25 April 2013
AP01Appointment of Director
Termination Director Company With Name
25 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 April 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
7 January 2013
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
7 January 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
7 January 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
18 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
6 August 2012
CH01Change of Director Details
Termination Director Company With Name
23 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 July 2012
AR01AR01
Termination Secretary Company With Name
2 April 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
2 April 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 July 2011
AR01AR01
Accounts With Accounts Type Full
14 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Accounts With Accounts Type Full
14 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Appoint Person Director Company With Name
25 May 2010
AP01Appointment of Director
Termination Director Company With Name
8 April 2010
TM01Termination of Director
Termination Director Company With Name
31 March 2010
TM01Termination of Director
Statement Of Companys Objects
19 February 2010
CC04CC04
Resolution
19 February 2010
RESOLUTIONSResolutions
Legacy
31 October 2009
SH20SH20
Capital Statement Capital Company With Date Currency Figure
31 October 2009
SH19Statement of Capital
Legacy
31 October 2009
CAP-SSCAP-SS
Resolution
31 October 2009
RESOLUTIONSResolutions
Capital Allotment Shares
31 October 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Legacy
22 July 2009
363aAnnual Return
Accounts With Accounts Type Full
7 June 2009
AAAnnual Accounts
Accounts With Accounts Type Full
22 October 2008
AAAnnual Accounts
Legacy
21 July 2008
363aAnnual Return
Legacy
15 July 2008
288cChange of Particulars
Legacy
2 October 2007
287Change of Registered Office
Legacy
16 August 2007
403aParticulars of Charge Subject to s859A
Legacy
16 August 2007
403aParticulars of Charge Subject to s859A
Legacy
16 August 2007
403aParticulars of Charge Subject to s859A
Legacy
16 August 2007
403aParticulars of Charge Subject to s859A
Legacy
16 August 2007
403aParticulars of Charge Subject to s859A
Legacy
16 August 2007
403aParticulars of Charge Subject to s859A
Legacy
16 August 2007
403aParticulars of Charge Subject to s859A
Legacy
16 August 2007
403aParticulars of Charge Subject to s859A
Legacy
16 August 2007
403aParticulars of Charge Subject to s859A
Legacy
16 August 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
1 August 2007
AAAnnual Accounts
Legacy
5 July 2007
363aAnnual Return
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
16 October 2006
288aAppointment of Director or Secretary
Legacy
8 September 2006
363aAnnual Return
Accounts With Accounts Type Full
27 June 2006
AAAnnual Accounts
Resolution
19 September 2005
RESOLUTIONSResolutions
Resolution
19 September 2005
RESOLUTIONSResolutions
Legacy
18 August 2005
363aAnnual Return
Legacy
1 June 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
288cChange of Particulars
Accounts With Accounts Type Full
16 May 2005
AAAnnual Accounts
Legacy
15 April 2005
288aAppointment of Director or Secretary
Legacy
15 April 2005
288bResignation of Director or Secretary
Legacy
22 December 2004
288bResignation of Director or Secretary
Legacy
22 December 2004
288aAppointment of Director or Secretary
Legacy
10 September 2004
288cChange of Particulars
Legacy
11 August 2004
363aAnnual Return
Legacy
11 August 2004
288cChange of Particulars
Legacy
4 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 June 2004
AAAnnual Accounts
Resolution
9 September 2003
RESOLUTIONSResolutions
Resolution
9 September 2003
RESOLUTIONSResolutions
Resolution
9 September 2003
RESOLUTIONSResolutions
Resolution
9 September 2003
RESOLUTIONSResolutions
Resolution
9 September 2003
RESOLUTIONSResolutions
Legacy
18 August 2003
363aAnnual Return
Accounts With Accounts Type Full
25 June 2003
AAAnnual Accounts
Legacy
23 June 2003
288bResignation of Director or Secretary
Legacy
23 June 2003
288aAppointment of Director or Secretary
Legacy
28 March 2003
288bResignation of Director or Secretary
Legacy
28 March 2003
288bResignation of Director or Secretary
Legacy
28 March 2003
288bResignation of Director or Secretary
Legacy
21 August 2002
363aAnnual Return
Legacy
21 August 2002
363(353)363(353)
Legacy
13 June 2002
395Particulars of Mortgage or Charge
Legacy
7 June 2002
288bResignation of Director or Secretary
Legacy
7 June 2002
288bResignation of Director or Secretary
Legacy
6 June 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
1 June 2002
AAAnnual Accounts
Memorandum Articles
29 May 2002
MEM/ARTSMEM/ARTS
Resolution
29 May 2002
RESOLUTIONSResolutions
Memorandum Articles
14 May 2002
MEM/ARTSMEM/ARTS
Memorandum Articles
14 May 2002
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
9 May 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 April 2002
288aAppointment of Director or Secretary
Auditors Resignation Company
11 April 2002
AUDAUD
Legacy
21 January 2002
288bResignation of Director or Secretary
Legacy
21 January 2002
288aAppointment of Director or Secretary
Legacy
27 December 2001
288bResignation of Director or Secretary
Legacy
27 December 2001
288aAppointment of Director or Secretary
Legacy
14 August 2001
363aAnnual Return
Legacy
13 August 2001
395Particulars of Mortgage or Charge
Legacy
16 June 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
11 April 2001
AAAnnual Accounts
Legacy
9 January 2001
288aAppointment of Director or Secretary
Legacy
4 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 May 2000
AAAnnual Accounts
Legacy
6 September 1999
288cChange of Particulars
Legacy
28 July 1999
363aAnnual Return
Accounts With Accounts Type Full Group
8 May 1999
AAAnnual Accounts
Resolution
23 March 1999
RESOLUTIONSResolutions
Resolution
23 March 1999
RESOLUTIONSResolutions
Legacy
23 March 1999
123Notice of Increase in Nominal Capital
Legacy
1 December 1998
288cChange of Particulars
Legacy
1 December 1998
288cChange of Particulars
Resolution
12 October 1998
RESOLUTIONSResolutions
Resolution
21 September 1998
RESOLUTIONSResolutions
Resolution
21 September 1998
RESOLUTIONSResolutions
Legacy
21 September 1998
123Notice of Increase in Nominal Capital
Legacy
15 September 1998
288cChange of Particulars
Legacy
27 August 1998
288aAppointment of Director or Secretary
Legacy
20 August 1998
288bResignation of Director or Secretary
Legacy
17 August 1998
363aAnnual Return
Legacy
22 July 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
1 May 1998
AAAnnual Accounts
Legacy
15 December 1997
288aAppointment of Director or Secretary
Legacy
13 October 1997
288bResignation of Director or Secretary
Legacy
13 October 1997
288aAppointment of Director or Secretary
Legacy
26 August 1997
123Notice of Increase in Nominal Capital
Resolution
26 August 1997
RESOLUTIONSResolutions
Legacy
7 August 1997
363sAnnual Return (shuttle)
Legacy
8 January 1997
288aAppointment of Director or Secretary
Legacy
2 January 1997
287Change of Registered Office
Legacy
18 December 1996
288aAppointment of Director or Secretary
Legacy
4 December 1996
395Particulars of Mortgage or Charge
Resolution
27 November 1996
RESOLUTIONSResolutions
Resolution
27 November 1996
RESOLUTIONSResolutions
Resolution
27 November 1996
RESOLUTIONSResolutions
Resolution
27 November 1996
RESOLUTIONSResolutions
Resolution
27 November 1996
RESOLUTIONSResolutions
Memorandum Articles
27 November 1996
MEM/ARTSMEM/ARTS
Resolution
27 November 1996
RESOLUTIONSResolutions
Resolution
27 November 1996
RESOLUTIONSResolutions
Legacy
27 November 1996
225(1)225(1)
Legacy
27 November 1996
287Change of Registered Office
Legacy
27 November 1996
88(2)R88(2)R
Legacy
27 November 1996
88(2)R88(2)R
Legacy
27 November 1996
123Notice of Increase in Nominal Capital
Resolution
26 November 1996
RESOLUTIONSResolutions
Legacy
20 November 1996
395Particulars of Mortgage or Charge
Legacy
20 November 1996
395Particulars of Mortgage or Charge
Legacy
20 November 1996
395Particulars of Mortgage or Charge
Legacy
20 November 1996
395Particulars of Mortgage or Charge
Legacy
20 November 1996
395Particulars of Mortgage or Charge
Legacy
20 November 1996
395Particulars of Mortgage or Charge
Miscellaneous
4 November 1996
MISCMISC
Memorandum Articles
21 October 1996
MEM/ARTSMEM/ARTS
Legacy
21 October 1996
288aAppointment of Director or Secretary
Legacy
21 October 1996
288aAppointment of Director or Secretary
Legacy
21 October 1996
288aAppointment of Director or Secretary
Legacy
21 October 1996
288bResignation of Director or Secretary
Legacy
21 October 1996
288bResignation of Director or Secretary
Legacy
17 October 1996
88(2)R88(2)R
Legacy
17 October 1996
122122
Legacy
17 October 1996
123Notice of Increase in Nominal Capital
Resolution
17 October 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
7 October 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 July 1996
NEWINCIncorporation