IT

INTERTEK TESTING SERVICES HOLDINGS LIMITED.

Active

Company number 03227453

Brentwood · Incorporated 19 July 1996

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

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

ALNERY NO. 1574 LIMITED · 19 July 1996 – 7 October 1996

INTERTEK TESTING SERVICES LIMITED · 7 October 1996 – 9 May 2002

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 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

CL
CRESPI, Laura
Director
8 May 2026
WI
WOODGER, Ida Maria
Director
31 March 2023
IS
INTERTEK SECRETARIES LIMITED
Corporate Secretary
4 January 2013
GC
GOODSON, Chloe Anne
Director · Resigned
16 July 2025
CL
CRESPI, Laura
Director · Resigned
30 November 2023
DC
DEASY, Colm
Director · Resigned
22 March 2023
ES
EGGLESTON, Steven
Director · Resigned
24 November 2022
HJ
HEDLEY, Julia
Director · Resigned
12 April 2021
TJ
TIMMIS, Jonathan Paul
Director · Resigned
12 April 2021
HN
HARE, Nicholas Anthony
Director · Resigned
4 June 2018
MR
MCCLUSKEY, Ross
Director · Resigned
6 October 2016
BJ
BURGE, Julian Charles
Director · Resigned
15 December 2014
MP
MOORE, Paul Anthony
Director · Resigned
23 October 2013
LE
LEIGH, Edward John Charles
Director · Resigned
25 April 2013
SM
SKINNER, Matthew Paul
Director · Resigned
9 July 2012
WD
WALMSLEY, Debbie
Secretary · Resigned
30 March 2012
PL
PITCHFORD, Lloyd Mark
Director · Resigned
25 May 2010
MM
MELLOR, Margaret Louise
Secretary · Resigned
9 October 2006
EF
EVANS, Fiona Maria
Director · Resigned
13 May 2005
HW
HAUSER, Wolfhart Gunnar, Dr
Director · Resigned
31 March 2005
HS
HORNBUCKLE, Steven Colin
Secretary · Resigned
8 December 2004
HJ
HARDY, Joanne Catherine Kennedy
Director · Resigned
29 July 2004
EF
EVANS, Fiona Maria
Secretary · Resigned
18 June 2003
SR
SAYERS, Ross Edward
Director · Resigned
2 April 2002
BM
BLACK, Martin Christopher
Secretary · Resigned
21 November 2001
SW
SPENCER, William
Secretary · Resigned
5 November 2001
AD
ALLVEY, David Philip
Director · Resigned
1 May 2001
TV
TREVES, Vanni Emanuele
Director · Resigned
2 January 2001
DS
DRURY, Simon Michael
Director · Resigned
13 August 1998
BE
BIRCH, Eric Norman
Director · Resigned
1 November 1997
TD
TURNER, David Charles
Secretary · Resigned
26 September 1997
HM
HALPERN, Merril Maek
Director · Resigned
8 November 1996
SS
SIMPSON, Stuart Douglas
Director · Resigned
8 November 1996
GB
GOODRICH, Brian John
Secretary · Resigned
27 September 1996
NR
NELSON, Richard Campbell
Director · Resigned
27 September 1996
SW
SPENCER, William
Director · Resigned
27 September 1996
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary · Resigned
19 July 1996
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
19 July 1996
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
19 July 1996

Persons with significant control

PS
Intertek Group Plc
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

Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Capital Allotment Shares
Capital
19 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2025 View
Legacy
Accounts
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2024 View
Legacy
Accounts
23 September 2024 View
Legacy
Other
23 September 2024 View
Legacy
Other
23 September 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Accounts With Accounts Type Full
Accounts
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
24 November 2022 View
Change Person Director Company With Change Date
Officers
22 August 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Full
Accounts
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Change Person Director Company With Change Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Accounts With Accounts Type Full
Accounts
18 August 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
18 April 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Accounts With Accounts Type Full
Accounts
24 June 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
24 October 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Termination Director Company With Name
Officers
25 April 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
Appoint Corporate Secretary Company With Name
Officers
7 January 2013 View
Termination Secretary Company With Name
Officers
7 January 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Change Person Director Company With Change Date
Officers
6 August 2012 View
Termination Director Company With Name
Officers
23 July 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Appoint Person Secretary Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Statement Of Companys Objects
Change Of Constitution
19 February 2010 View
Resolution
Resolution
19 February 2010 View
Legacy
Capital
31 October 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 October 2009 View
Legacy
Insolvency
31 October 2009 View
Resolution
Resolution
31 October 2009 View
Capital Allotment Shares
Capital
31 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Full
Accounts
7 June 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Address
2 October 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Mortgage
16 August 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Resolution
Resolution
19 September 2005 View
Resolution
Resolution
19 September 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
24 May 2005 View
Accounts With Accounts Type Full
Accounts
16 May 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Annual Return
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
4 August 2004 View
Accounts With Accounts Type Full
Accounts
21 June 2004 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
Accounts With Accounts Type Full
Accounts
25 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Annual Return
21 August 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Mortgage
13 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Mortgage
6 June 2002 View
Accounts With Accounts Type Group
Accounts
1 June 2002 View
Memorandum Articles
Incorporation
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Memorandum Articles
Incorporation
14 May 2002 View
Memorandum Articles
Incorporation
14 May 2002 View
Certificate Change Of Name Company
Change Of Name
9 May 2002 View
Legacy
Officers
24 April 2002 View
Auditors Resignation Company
Auditors
11 April 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Mortgage
13 August 2001 View
Legacy
Officers
16 June 2001 View
Accounts With Accounts Type Full Group
Accounts
11 April 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Annual Return
4 September 2000 View
Accounts With Accounts Type Full Group
Accounts
31 May 2000 View
Legacy
Officers
6 September 1999 View
Legacy
Annual Return
28 July 1999 View
Accounts With Accounts Type Full Group
Accounts
8 May 1999 View
Resolution
Resolution
23 March 1999 View
Resolution
Resolution
23 March 1999 View
Legacy
Capital
23 March 1999 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
1 December 1998 View
Resolution
Resolution
12 October 1998 View
Resolution
Resolution
21 September 1998 View
Resolution
Resolution
21 September 1998 View
Legacy
Capital
21 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Annual Return
17 August 1998 View
Legacy
Officers
22 July 1998 View
Accounts With Accounts Type Full Group
Accounts
1 May 1998 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Capital
26 August 1997 View
Resolution
Resolution
26 August 1997 View
Legacy
Annual Return
7 August 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Address
2 January 1997 View
Legacy
Officers
18 December 1996 View
Legacy
Mortgage
4 December 1996 View
Resolution
Resolution
27 November 1996 View
Resolution
Resolution
27 November 1996 View
Resolution
Resolution
27 November 1996 View
Resolution
Resolution
27 November 1996 View
Resolution
Resolution
27 November 1996 View
Memorandum Articles
Incorporation
27 November 1996 View
Resolution
Resolution
27 November 1996 View
Resolution
Resolution
27 November 1996 View
Legacy
Accounts
27 November 1996 View
Legacy
Address
27 November 1996 View
Legacy
Capital
27 November 1996 View
Legacy
Capital
27 November 1996 View
Legacy
Capital
27 November 1996 View
Resolution
Resolution
26 November 1996 View
Legacy
Mortgage
20 November 1996 View
Legacy
Mortgage
20 November 1996 View
Legacy
Mortgage
20 November 1996 View
Legacy
Mortgage
20 November 1996 View
Legacy
Mortgage
20 November 1996 View
Legacy
Mortgage
20 November 1996 View
Miscellaneous
Miscellaneous
4 November 1996 View
Memorandum Articles
Incorporation
21 October 1996 View
Legacy
Officers
21 October 1996 View
Legacy
Officers
21 October 1996 View
Legacy
Officers
21 October 1996 View
Legacy
Officers
21 October 1996 View
Legacy
Officers
21 October 1996 View
Legacy
Capital
17 October 1996 View
Legacy
Capital
17 October 1996 View
Legacy
Capital
17 October 1996 View
Resolution
Resolution
17 October 1996 View
Certificate Change Of Name Company
Change Of Name
7 October 1996 View
Incorporation Company
Incorporation
19 July 1996 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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