IT

ITS TESTING SERVICES (UK) LIMITED

Active

Company number 01408264

Brentwood · Incorporated 10 January 1979

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

Technical testing and analysis · SIC 71200

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

Company history

Previous company names

DIKAPPA (NUMBER 146) LIMITED · 10 January 1979 – 31 December 1979

CALEB BRETT (SURVEYORS) LIMITED · 31 December 1979 – 29 March 1985

CALEB BRETT INTERNATIONAL LIMITED · 29 March 1985 – 23 May 1990

INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED · 23 May 1990 – 26 May 1992

INCHCAPE TESTING SERVICES (UK) LIMITED · 26 May 1992 – 4 June 1992

INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED · 4 June 1992 – 1 July 1992

INCHCAPE TESTING SERVICES (UK) LIMITED · 1 July 1992 – 22 November 1996

Previous registered addresses

, 25 Savile Row, London, W1S 2ES · until 7 January 2013

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
Full
Period end
31 December 2025

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

Officers

HN
HARRIS, Neil Andrew
Director
1 June 2026
DA
DHITAL, Ayush
Director
13 May 2026
IS
INTERTEK SECRETARIES LIMITED
Corporate Secretary
4 January 2013
HS
HARRINGTON, Stephen Arthur
Director
9 July 2008
MC
MILLWOOD, Christopher
Director · Resigned
30 April 2024
MR
MCCLUSKEY, Ross
Director · Resigned
17 August 2022
CM
CARTER, Matthew James
Director · Resigned
1 February 2022
BJ
BURGE, Julian Charles
Director · Resigned
6 April 2018
HJ
HADFIELD, John Paul Simeon
Director · Resigned
26 April 2017
PP
PRICE, Philip John
Director · Resigned
12 February 2016
BN
BAINSFAIR, Neil Paul
Director · Resigned
21 September 2015
DR
DORP, Robert Alan Van
Director · Resigned
11 August 2014
TS
TAYLOR, Sarah Audrey
Director · Resigned
11 August 2014
SS
SHINE, Suzanne Rosslynn
Director · Resigned
11 December 2013
PC
PARMAR, Chetan Kumar, Dr
Director · Resigned
21 December 2012
ST
SOHI, Talban Singh
Director · Resigned
21 December 2012
WD
WALMSLEY, Debbie
Secretary · Resigned
30 March 2012
MM
MELLOR, Margaret Louise
Secretary · Resigned
9 October 2006
HS
HORNBUCKLE, Steven Colin
Secretary · Resigned
8 December 2004
FD
FOREMAN, David Antony
Director · Resigned
9 June 2004
SA
SWIFT, Andrew John, Dr
Director · Resigned
22 April 2004
EF
EVANS, Fiona Maria
Secretary · Resigned
12 November 2003
NW
NOTMAN WATT, John Richard
Director · Resigned
24 March 2003
BC
BUNKER, Christopher Philip
Director · Resigned
1 July 2002
BT
BAILEY, Trevor Edwin
Director · Resigned
29 November 2001
CJ
CLOUGH, James George
Director · Resigned
29 November 2001
HJ
HODSON, John Graham
Director · Resigned
29 November 2001
LG
LESAGE, Govert Johannes, Mr.
Director · Resigned
29 November 2001
PR
PIRIE, Raymond
Director · Resigned
29 November 2001
JD
JOHNSON, Denise
Secretary · Resigned
5 November 2001
TD
TURNER, David Charles
Secretary · Resigned
23 July 1998
SM
STOKES, Martin David
Director · Resigned
12 December 1997
LM
LOUGHEAD, Mark
Director · Resigned
22 April 1996
PA
PIPER, Andrew Michael
Director · Resigned
13 October 1995
SW
SPENCER, William
Director · Resigned
12 April 1994
HR
HAYES, Richard James
Director · Resigned
14 January 1993
JC
JOHNSON, Christopher
Director · Resigned
14 January 1993
PW
PEPPER, William Patrick
Director · Resigned
14 January 1993
BP
BAKER, Paul Brinkworth
Director · Resigned
14 January 1992
GB
GOODRICH, Brian John
Secretary · Resigned
—
ER
ELLIOTT, Robert Miles
Director · Resigned
—
GD
GOODERSON, David Robert
Director · Resigned
—
HR
HAMPSON, Ronald
Director · Resigned
—
LN
LUCAS, Nigel
Director · Resigned
—
NR
NELSON, Richard Campbell
Director · Resigned
—
PR
PIRIE, Raymond
Director · Resigned
—

Persons with significant control

PS
Intertek Uk Holdings 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 Full
Accounts
29 July 2026 View
Change Person Director Company With Change Date
Officers
13 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
27 May 2026 View
Termination Director Company With Name Termination Date
Officers
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Change Person Director Company With Change Date
Officers
1 March 2024 View
Accounts With Accounts Type Full
Accounts
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Accounts With Accounts Type Full
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Change Person Director Company With Change Date
Officers
6 April 2020 View
Accounts With Accounts Type Full
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Resolution
Resolution
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Change Person Director Company With Change Date
Officers
6 April 2018 View
Accounts With Accounts Type Full
Accounts
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Change Person Director Company With Change Date
Officers
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Change Person Director Company With Change Date
Officers
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2013 View
Termination Secretary Company With Name
Officers
7 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
7 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Termination Director Company With Name
Officers
18 December 2012 View
Accounts With Accounts Type Full
Accounts
7 November 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Appoint Person Secretary Company With Name
Officers
2 April 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Capital Return Purchase Own Shares
Capital
4 August 2010 View
Resolution
Resolution
28 July 2010 View
Statement Of Companys Objects
Change Of Constitution
28 July 2010 View
Resolution
Resolution
27 July 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
11 August 2009 View
Memorandum Articles
Incorporation
23 April 2009 View
Resolution
Resolution
23 April 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
15 July 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Annual Return
12 September 2005 View
Legacy
Officers
24 May 2005 View
Accounts With Accounts Type Full
Accounts
16 May 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Annual Return
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Accounts Type Full
Accounts
14 June 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
26 March 2004 View
Accounts With Accounts Type Full
Accounts
16 January 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
15 October 2003 View
Resolution
Resolution
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Legacy
Annual Return
18 August 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Memorandum Articles
Incorporation
24 December 2002 View
Resolution
Resolution
20 November 2002 View
Resolution
Resolution
20 November 2002 View
Legacy
Capital
20 November 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Annual Return
21 August 2002 View
Auditors Resignation Company
Auditors
11 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
27 January 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
14 August 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Annual Return
1 September 2000 View
Legacy
Officers
22 February 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
31 August 1999 View
Legacy
Officers
9 April 1999 View
Accounts With Accounts Type Full
Accounts
8 December 1998 View
Legacy
Accounts
9 November 1998 View
Legacy
Officers
15 September 1998 View
Resolution
Resolution
26 August 1998 View
Legacy
Annual Return
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
7 July 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
28 October 1997 View
Legacy
Accounts
27 October 1997 View
Legacy
Annual Return
7 August 1997 View
Auditors Resignation Company
Auditors
9 January 1997 View
Legacy
Address
2 January 1997 View
Certificate Change Of Name Company
Change Of Name
22 November 1996 View
Legacy
Annual Return
20 August 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Address
15 July 1996 View
Accounts With Accounts Type Full
Accounts
28 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Officers
10 November 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Annual Return
14 August 1995 View
Accounts With Accounts Type Full
Accounts
3 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 August 1994 View
Legacy
Officers
22 July 1994 View
Accounts With Accounts Type Full
Accounts
1 June 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Officers
29 October 1993 View
Legacy
Officers
29 October 1993 View
Legacy
Annual Return
20 August 1993 View
Accounts With Accounts Type Full
Accounts
6 May 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Officers
20 January 1993 View
Accounts With Accounts Type Full
Accounts
26 August 1992 View
Legacy
Annual Return
20 August 1992 View
Certificate Change Of Name Company
Change Of Name
30 June 1992 View
Certificate Change Of Name Company
Change Of Name
3 June 1992 View
Certificate Change Of Name Company
Change Of Name
22 May 1992 View
Legacy
Capital
24 October 1991 View
Resolution
Resolution
24 October 1991 View
Legacy
Capital
24 October 1991 View
Legacy
Officers
15 October 1991 View
Accounts With Accounts Type Full
Accounts
7 August 1991 View
Legacy
Annual Return
7 August 1991 View
Resolution
Resolution
6 August 1991 View
Resolution
Resolution
6 August 1991 View
Resolution
Resolution
6 August 1991 View
Resolution
Resolution
6 August 1991 View
Resolution
Resolution
6 August 1991 View
Miscellaneous
Miscellaneous
1 August 1991 View
Accounts With Accounts Type Full
Accounts
20 December 1990 View
Legacy
Annual Return
20 December 1990 View
Legacy
Address
29 October 1990 View
Certificate Change Of Name Company
Change Of Name
22 May 1990 View
Legacy
Officers
23 February 1990 View
Accounts With Accounts Type Full
Accounts
21 February 1990 View
Legacy
Annual Return
21 February 1990 View
Legacy
Officers
31 July 1989 View
Legacy
Officers
18 May 1989 View
Accounts With Accounts Type Full
Accounts
10 February 1989 View
Legacy
Annual Return
10 February 1989 View
Legacy
Annual Return
16 May 1988 View
Accounts With Accounts Type Full
Accounts
28 April 1988 View
Legacy
Officers
16 December 1987 View
Legacy
Officers
28 October 1987 View
Legacy
Address
16 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
31 October 1986 View
Legacy
Annual Return
31 October 1986 View
Certificate Change Of Name Company
Change Of Name
29 March 1985 View
Memorandum Articles
Incorporation
11 December 1979 View
Memorandum Articles
Incorporation
11 December 1979 View
Certificate Change Of Name Company
Change Of Name
6 June 1979 View
Miscellaneous
Miscellaneous
10 January 1979 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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