Company NameIts Testing Services (UK) Limited
DirectorsStephen Arthur Harrington and Ross McCluskey
Company StatusActive
Company Number01408264
CategoryPrivate Limited Company
Incorporation Date10 January 1979(45 years, 2 months ago)
Previous Names7

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameStephen Arthur Harrington
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2008(29 years, 6 months after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Director NameMr Ross McCluskey
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2022(43 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Intertek Group Plc 33 Cavendish Square
London
W1G 0PS
Secretary NameIntertek Secretaries Limited (Corporation)
StatusCurrent
Appointed04 January 2013(34 years after company formation)
Appointment Duration11 years, 2 months
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Director NameRaymond Pirie
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(12 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 March 1993)
RoleCo Director
Correspondence Address10 Fairview Road
Damestone
Aberdeen
AB22 8ZG
Scotland
Director NameMr Richard Campbell Nelson
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(12 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 April 1994)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Pembridge Place
London
W2 4XB
Director NameNigel Lucas
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(12 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 15 October 1997)
RoleDivisional Manager
Correspondence Address6 Highlands Drive
Maldon
Essex
CM9 6HX
Director NameRobert Miles Elliott
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(12 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 July 1994)
RoleCo Director
Correspondence Address12 Eltisley Avenue
Cambridge
Cambridgeshire
CB3 9JG
Director NameRonald Hampson
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(12 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 August 1998)
RoleCo Director
Correspondence AddressThe Beeches 16 Brook Road
Maghull
Liverpool
L31 3EQ
Director NameDavid Robert Gooderson
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(12 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 September 1991)
RoleAccountant
Correspondence AddressRathlin Shenfield Green
Shenfield
Brentwood
Essex
CM15 8NG
Secretary NameBrian John Goodrich
NationalityBritish
StatusResigned
Appointed02 August 1991(12 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 23 July 1998)
RoleCompany Director
Correspondence Address17 West Hallowes
Mottingham
London
SE9 4EY
Director NameMr Paul Brinkworth Baker
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(13 years after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 1993)
RoleGeneral Manager
Correspondence Address33b Rosary Gardens
South Kensington
London
SW7 4NQ
Director NameChristopher Johnson
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(14 years after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1995)
RoleGeneral Manager
Correspondence AddressDilmun House 22a Mandeville Road
Saffron Walden
Essex
CB11 4AQ
Director NameMr William Patrick Pepper
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(14 years after company formation)
Appointment Duration8 years, 10 months (resigned 29 November 2001)
RolePersonnel Manager
Correspondence Address47 Downs Road
Epsom Downs
Surrey
KT18 5YJ
Director NameMr Richard James Hayes
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(14 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 September 1993)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Cathedral Court
King Harry Lane
St Albans
Hertfordshire
AL3 4AF
Director NameAndrew Michael Piper
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1995(16 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 05 July 1996)
RoleAccountant
Correspondence Address123 Harrow Road
Wollaton
Nottingham
Nottinghamshire
NG8 1FL
Director NameMark Loughead
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1996(17 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 29 November 2001)
RoleRegional Manager
Correspondence Address39 Minters Orchard
Platt
Sevenoaks
Kent
TN15 8JQ
Secretary NameDavid Charles Turner
StatusResigned
Appointed23 July 1998(19 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 November 2001)
RoleCompany Director
Correspondence Address13 Thorndales
St Johns Avenue
Brentwood
Essex
CM14 5DE
Secretary NameDenise Johnson
NationalityBritish
StatusResigned
Appointed05 November 2001(22 years, 10 months after company formation)
Appointment Duration2 years (resigned 12 November 2003)
RoleCompany Director
Correspondence Address15 Parkview
Wandle Road
Morden
Surrey
SM4 6AG
Director NameMr James George Clough
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(22 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 December 2003)
RoleRegional Finance Manager Cbeam
Country of ResidenceUnited Kingdom
Correspondence AddressMeadow View
Beehive Lane
Galleywood
Essex
Director NameMr Govert Johannes Lesage
Date of BirthAugust 1954 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed29 November 2001(22 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 2003)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address14 Granby Crescent
Soital
Wirral
CH63 9NY
Wales
Director NameTrevor Edwin Bailey
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(22 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 June 2004)
RoleFinance Manager
Correspondence Address6 Fairfax Mead
Chelmsford
Essex
CM2 6UG
Director NameJohn Graham Hodson
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(22 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 March 2003)
RoleChief Executive
Correspondence AddressWorlds End Cottage
Little Baddow
Chelmsford
CM3 4BU
Director NameChristopher Philip Bunker
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(23 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 June 2004)
RoleUk HR Director
Country of ResidenceEngland
Correspondence Address5 Kiln Way
Potterne Meadow
Verwood
Dorset
BH31 6GE
Director NameJohn Richard Notman Watt
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2003(24 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Ripley Way
Epsom
Surrey
KT19 7DB
Secretary NameMs Fiona Maria Evans
NationalityBritish
StatusResigned
Appointed12 November 2003(24 years, 10 months after company formation)
Appointment Duration1 year (resigned 08 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address164 Duke Road
Chiswick
London
W4 2DF
Director NameDavid Antony Foreman
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2004(25 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 August 2007)
RoleChartered Accountant
Correspondence Address15 Davis Road
Weybridge
Surrey
KT13 0XH
Secretary NameMr Steven Colin Hornbuckle
NationalityBritish
StatusResigned
Appointed08 December 2004(25 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Craven Avenue
Ealing
London
W5 2SY
Secretary NameMargaret Louise Mellor
NationalityBritish
StatusResigned
Appointed09 October 2006(27 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Forest Side
Chingford
London
E4 6BA
Secretary NameDebbie Walmsley
StatusResigned
Appointed30 March 2012(33 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 04 January 2013)
RoleCompany Director
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Director NameDr Chetan Kumar Parmar
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2012(33 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Director NameRobert Alan Van Dorp
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2014(35 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 26 July 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Director NameMr Neil Paul Bainsfair
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2015(36 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 April 2017)
RoleFinance Manager
Country of ResidenceEngland
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Director NameMr John Paul Simeon Hadfield
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2017(38 years, 3 months after company formation)
Appointment Duration5 months (resigned 25 September 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Director NameMr Julian Charles Burge
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2018(39 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 January 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Director NameMr Matthew James Carter
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2022(43 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 03 August 2023)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Cavendish Square
London
W1G 0PS

Contact

Websiteintertek.com/uk/
Telephone0116 2961620
Telephone regionLeicester

Location

Registered AddressAcademy Place
1-9 Brook Street
Brentwood
Essex
CM14 5NQ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardSouth Weald
Built Up AreaBrentwood
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1.5m at £1Intertek Uk Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£111,020,000
Gross Profit£14,789,000
Net Worth£354,000
Cash£862,000
Current Liabilities£39,378,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 April 2023 (12 months ago)
Next Return Due17 April 2024 (2 weeks, 5 days from now)

Filing History

7 December 2023Full accounts made up to 31 December 2022 (46 pages)
3 August 2023Termination of appointment of Matthew James Carter as a director on 3 August 2023 (1 page)
4 April 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
6 October 2022Full accounts made up to 31 December 2021 (46 pages)
31 August 2022Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022 (1 page)
30 August 2022Appointment of Mr Ross Mccluskey as a director on 17 August 2022 (2 pages)
4 April 2022Confirmation statement made on 3 April 2022 with no updates (3 pages)
7 February 2022Appointment of Mr Matthew James Carter as a director on 1 February 2022 (2 pages)
7 February 2022Termination of appointment of Julian Charles Burge as a director on 31 January 2022 (1 page)
22 July 2021Full accounts made up to 31 December 2020 (48 pages)
21 April 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
23 September 2020Full accounts made up to 31 December 2019 (45 pages)
7 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
6 April 2020Director's details changed for Robert Alan Van Dorp on 11 August 2014 (2 pages)
13 September 2019Full accounts made up to 31 December 2018 (39 pages)
8 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
5 October 2018Full accounts made up to 31 December 2017 (27 pages)
11 June 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
19 April 2018Appointment of Mr Julian Charles Burge as a director on 6 April 2018 (2 pages)
9 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
6 April 2018Director's details changed for Stephen Arthur Harrington on 1 April 2017 (2 pages)
8 November 2017Full accounts made up to 31 December 2016 (27 pages)
8 November 2017Full accounts made up to 31 December 2016 (27 pages)
26 September 2017Termination of appointment of John Paul Simeon Hadfield as a director on 25 September 2017 (1 page)
26 September 2017Termination of appointment of John Paul Simeon Hadfield as a director on 25 September 2017 (1 page)
5 May 2017Appointment of Mr John Paul Simeon Hadfield as a director on 26 April 2017 (2 pages)
5 May 2017Termination of appointment of Neil Paul Bainsfair as a director on 26 April 2017 (1 page)
5 May 2017Termination of appointment of Neil Paul Bainsfair as a director on 26 April 2017 (1 page)
5 May 2017Appointment of Mr John Paul Simeon Hadfield as a director on 26 April 2017 (2 pages)
5 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
27 March 2017Termination of appointment of Philip John Price as a director on 28 February 2017 (1 page)
27 March 2017Termination of appointment of Philip John Price as a director on 28 February 2017 (1 page)
20 September 2016Full accounts made up to 31 December 2015 (30 pages)
20 September 2016Full accounts made up to 31 December 2015 (30 pages)
18 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,500,000
(7 pages)
18 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,500,000
(7 pages)
8 April 2016Director's details changed for Mr Neil Paul Bainsfair on 31 March 2016 (2 pages)
8 April 2016Director's details changed for Mr Neil Paul Bainsfair on 31 March 2016 (2 pages)
17 February 2016Appointment of Mr Philip John Price as a director on 12 February 2016 (2 pages)
17 February 2016Appointment of Mr Philip John Price as a director on 12 February 2016 (2 pages)
17 February 2016Termination of appointment of Sarah Audrey Taylor as a director on 12 February 2016 (1 page)
17 February 2016Termination of appointment of Sarah Audrey Taylor as a director on 12 February 2016 (1 page)
23 October 2015Appointment of Mr Neil Paul Bainsfair as a director on 21 September 2015 (2 pages)
23 October 2015Appointment of Mr Neil Paul Bainsfair as a director on 21 September 2015 (2 pages)
6 October 2015Full accounts made up to 31 December 2014 (23 pages)
6 October 2015Full accounts made up to 31 December 2014 (23 pages)
1 October 2015Termination of appointment of Raymond Peter Awdas Pirie as a director on 30 September 2015 (1 page)
1 October 2015Termination of appointment of Raymond Peter Awdas Pirie as a director on 30 September 2015 (1 page)
25 June 2015Termination of appointment of Talban Singh Sohi as a director on 8 May 2015 (1 page)
25 June 2015Termination of appointment of Talban Singh Sohi as a director on 8 May 2015 (1 page)
25 June 2015Termination of appointment of Talban Singh Sohi as a director on 8 May 2015 (1 page)
25 April 2015Second filing of AR01 previously delivered to Companies House made up to 1 April 2015 (19 pages)
25 April 2015Second filing of AR01 previously delivered to Companies House made up to 1 April 2015 (19 pages)
25 April 2015Second filing of AR01 previously delivered to Companies House made up to 1 April 2015 (19 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,500,000
(7 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,500,000
(7 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,500,000
(7 pages)
20 February 2015Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015 (1 page)
20 February 2015Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015 (1 page)
6 October 2014Appointment of Mrs Sarah Audrey Taylor as a director on 11 August 2014 (2 pages)
6 October 2014Appointment of Mrs Sarah Audrey Taylor as a director on 11 August 2014 (2 pages)
29 September 2014Director's details changed for Robert Alan Van Dorp on 11 August 2014 (2 pages)
29 September 2014Director's details changed for Robert Alan Van Dorp on 11 August 2014 (2 pages)
10 September 2014Appointment of Robert Alan Van Dorp as a director on 11 August 2014 (2 pages)
10 September 2014Termination of appointment of Chetan Kumar Parmar as a director on 11 August 2014 (1 page)
10 September 2014Appointment of Robert Alan Van Dorp as a director on 11 August 2014 (2 pages)
10 September 2014Termination of appointment of Chetan Kumar Parmar as a director on 11 August 2014 (1 page)
14 August 2014Full accounts made up to 31 December 2013 (21 pages)
14 August 2014Full accounts made up to 31 December 2013 (21 pages)
9 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,500,000
(6 pages)
9 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,500,000
(6 pages)
9 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,500,000
(6 pages)
17 December 2013Appointment of Suzanne Rosslynn Shine as a director (2 pages)
17 December 2013Appointment of Suzanne Rosslynn Shine as a director (2 pages)
30 September 2013Full accounts made up to 31 December 2012 (21 pages)
30 September 2013Full accounts made up to 31 December 2012 (21 pages)
5 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
5 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
5 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
7 January 2013Termination of appointment of Debbie Walmsley as a secretary (1 page)
7 January 2013Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013Registered office address changed from , 25 Savile Row, London, W1S 2ES on 7 January 2013 (1 page)
7 January 2013Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013Registered office address changed from , 25 Savile Row, London, W1S 2ES on 7 January 2013 (1 page)
7 January 2013Termination of appointment of Debbie Walmsley as a secretary (1 page)
7 January 2013Registered office address changed from , 25 Savile Row, London, W1S 2ES on 7 January 2013 (1 page)
4 January 2013Appointment of Chetan Kumar Parmar as a director (2 pages)
4 January 2013Appointment of Mr Talban Singh Sohi as a director (2 pages)
4 January 2013Appointment of Mr Talban Singh Sohi as a director (2 pages)
4 January 2013Appointment of Chetan Kumar Parmar as a director (2 pages)
18 December 2012Termination of appointment of Andrew Swift as a director (1 page)
18 December 2012Termination of appointment of Andrew Swift as a director (1 page)
7 November 2012Full accounts made up to 31 December 2011 (21 pages)
7 November 2012Full accounts made up to 31 December 2011 (21 pages)
1 November 2012Director's details changed for Stephen Arthur Harrington on 1 November 2012 (2 pages)
1 November 2012Director's details changed for Raymond Peter Awdas Pirie on 1 November 2012 (2 pages)
1 November 2012Director's details changed for Stephen Arthur Harrington on 1 November 2012 (2 pages)
1 November 2012Director's details changed for Raymond Peter Awdas Pirie on 1 November 2012 (2 pages)
1 November 2012Director's details changed for Stephen Arthur Harrington on 1 November 2012 (2 pages)
1 November 2012Director's details changed for Raymond Peter Awdas Pirie on 1 November 2012 (2 pages)
7 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
7 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
7 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
2 April 2012Appointment of Debbie Walmsley as a secretary (2 pages)
2 April 2012Termination of appointment of Margaret Mellor as a secretary (1 page)
2 April 2012Appointment of Debbie Walmsley as a secretary (2 pages)
2 April 2012Termination of appointment of Margaret Mellor as a secretary (1 page)
5 September 2011Full accounts made up to 31 December 2010 (21 pages)
5 September 2011Full accounts made up to 31 December 2010 (21 pages)
8 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
8 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
8 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
18 October 2010Director's details changed for Dr Andrew Swift on 30 September 2010 (2 pages)
18 October 2010Director's details changed for Dr Andrew Swift on 30 September 2010 (2 pages)
2 October 2010Full accounts made up to 31 December 2009 (20 pages)
2 October 2010Full accounts made up to 31 December 2009 (20 pages)
5 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
5 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
5 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
4 August 2010Purchase of own shares. (3 pages)
4 August 2010Purchase of own shares. (3 pages)
28 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
28 July 2010Statement of company's objects (2 pages)
28 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
28 July 2010Statement of company's objects (2 pages)
27 July 2010Resolutions
  • RES13 ‐ Share buyback contract 14/07/2010
(1 page)
27 July 2010Resolutions
  • RES13 ‐ Share buyback contract 14/07/2010
(1 page)
23 December 2009Director's details changed for Stephen Arthur Harrington on 15 December 2009 (2 pages)
23 December 2009Director's details changed for Stephen Arthur Harrington on 15 December 2009 (2 pages)
27 October 2009Full accounts made up to 31 December 2008 (24 pages)
27 October 2009Full accounts made up to 31 December 2008 (24 pages)
11 August 2009Return made up to 04/08/09; full list of members (4 pages)
11 August 2009Return made up to 04/08/09; full list of members (4 pages)
23 April 2009Memorandum and Articles of Association (6 pages)
23 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
23 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
23 April 2009Memorandum and Articles of Association (6 pages)
8 October 2008Full accounts made up to 31 December 2007 (23 pages)
8 October 2008Full accounts made up to 31 December 2007 (23 pages)
5 August 2008Return made up to 04/08/08; full list of members (4 pages)
5 August 2008Return made up to 04/08/08; full list of members (4 pages)
17 July 2008Director appointed stephen arthur harrington (1 page)
17 July 2008Director appointed stephen arthur harrington (1 page)
15 July 2008Director's change of particulars / raymond pirie / 27/05/2008 (1 page)
15 July 2008Director's change of particulars / raymond pirie / 27/05/2008 (1 page)
30 October 2007Full accounts made up to 31 December 2006 (23 pages)
30 October 2007Full accounts made up to 31 December 2006 (23 pages)
14 September 2007Director resigned (1 page)
14 September 2007Director resigned (1 page)
28 August 2007Return made up to 04/08/07; full list of members (3 pages)
28 August 2007Return made up to 04/08/07; full list of members (3 pages)
27 July 2007Director's particulars changed (1 page)
27 July 2007Director's particulars changed (1 page)
16 October 2006New secretary appointed (1 page)
16 October 2006Secretary resigned (1 page)
16 October 2006Secretary resigned (1 page)
16 October 2006New secretary appointed (1 page)
29 August 2006Return made up to 04/08/06; full list of members (3 pages)
29 August 2006Return made up to 04/08/06; full list of members (3 pages)
27 June 2006Full accounts made up to 31 December 2005 (25 pages)
27 June 2006Full accounts made up to 31 December 2005 (25 pages)
12 September 2005Return made up to 04/08/05; full list of members (3 pages)
12 September 2005Return made up to 04/08/05; full list of members (3 pages)
24 May 2005Secretary's particulars changed (1 page)
24 May 2005Secretary's particulars changed (1 page)
16 May 2005Full accounts made up to 31 December 2004 (22 pages)
16 May 2005Full accounts made up to 31 December 2004 (22 pages)
10 January 2005Director's particulars changed (1 page)
10 January 2005Director's particulars changed (1 page)
22 December 2004New secretary appointed (2 pages)
22 December 2004New secretary appointed (2 pages)
22 December 2004Secretary resigned (1 page)
22 December 2004Secretary resigned (1 page)
27 September 2004Return made up to 04/08/04; full list of members (7 pages)
27 September 2004Director resigned (1 page)
27 September 2004Director resigned (1 page)
27 September 2004Director resigned (1 page)
27 September 2004Director resigned (1 page)
27 September 2004Return made up to 04/08/04; full list of members (7 pages)
7 July 2004Director resigned (1 page)
7 July 2004New director appointed (2 pages)
7 July 2004New director appointed (2 pages)
7 July 2004Director resigned (1 page)
14 June 2004Full accounts made up to 31 December 2003 (21 pages)
14 June 2004Full accounts made up to 31 December 2003 (21 pages)
18 May 2004New director appointed (2 pages)
18 May 2004New director appointed (2 pages)
26 March 2004Director's particulars changed (1 page)
26 March 2004Director's particulars changed (1 page)
16 January 2004Full accounts made up to 31 December 2002 (19 pages)
16 January 2004Full accounts made up to 31 December 2002 (19 pages)
22 December 2003Director resigned (1 page)
22 December 2003Director resigned (1 page)
17 December 2003New secretary appointed (2 pages)
17 December 2003Secretary resigned (1 page)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
15 October 2003Director resigned (1 page)
15 October 2003Director resigned (1 page)
9 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 August 2003Return made up to 04/08/03; full list of members (8 pages)
18 August 2003Return made up to 04/08/03; full list of members (8 pages)
21 May 2003Director resigned (1 page)
21 May 2003New director appointed (3 pages)
21 May 2003Director resigned (1 page)
21 May 2003New director appointed (3 pages)
24 December 2002Memorandum and Articles of Association (6 pages)
24 December 2002Memorandum and Articles of Association (6 pages)
20 November 2002S-div 05/11/02 (2 pages)
20 November 2002S-div 05/11/02 (2 pages)
20 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
20 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
1 November 2002Full accounts made up to 31 December 2001 (19 pages)
1 November 2002Full accounts made up to 31 December 2001 (19 pages)
27 September 2002New director appointed (2 pages)
27 September 2002New director appointed (2 pages)
21 August 2002Return made up to 02/08/02; no change of members (6 pages)
21 August 2002Return made up to 02/08/02; no change of members (6 pages)
11 April 2002Auditor's resignation (1 page)
11 April 2002Auditor's resignation (1 page)
2 April 2002New director appointed (3 pages)
2 April 2002New director appointed (3 pages)
21 February 2002New director appointed (3 pages)
21 February 2002New director appointed (3 pages)
21 February 2002New director appointed (3 pages)
21 February 2002Director resigned (1 page)
21 February 2002Director resigned (1 page)
21 February 2002Director resigned (1 page)
21 February 2002New director appointed (3 pages)
21 February 2002New director appointed (3 pages)
21 February 2002Director resigned (1 page)
21 February 2002New director appointed (3 pages)
21 February 2002New director appointed (3 pages)
21 February 2002Director resigned (1 page)
21 February 2002New director appointed (3 pages)
21 February 2002Director resigned (1 page)
27 January 2002New secretary appointed (2 pages)
27 January 2002New secretary appointed (2 pages)
27 January 2002Secretary resigned (1 page)
27 January 2002Secretary resigned (1 page)
3 November 2001Full accounts made up to 31 December 2000 (18 pages)
3 November 2001Full accounts made up to 31 December 2000 (18 pages)
14 August 2001Return made up to 02/08/01; full list of members (6 pages)
14 August 2001Return made up to 02/08/01; full list of members (6 pages)
3 November 2000Full accounts made up to 31 December 1999 (19 pages)
3 November 2000Full accounts made up to 31 December 1999 (19 pages)
1 September 2000Return made up to 02/08/00; full list of members
  • 363(287) ‐ Registered office changed on 01/09/00
(7 pages)
1 September 2000Return made up to 02/08/00; full list of members
  • 363(287) ‐ Registered office changed on 01/09/00
(7 pages)
22 February 2000Director's particulars changed (1 page)
22 February 2000Director's particulars changed (1 page)
2 November 1999Full accounts made up to 31 December 1998 (21 pages)
2 November 1999Full accounts made up to 31 December 1998 (21 pages)
31 August 1999Return made up to 02/08/99; no change of members (5 pages)
31 August 1999Return made up to 02/08/99; no change of members (5 pages)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
8 December 1998Full accounts made up to 31 December 1997 (25 pages)
8 December 1998Full accounts made up to 31 December 1997 (25 pages)
9 November 1998Delivery ext'd 3 mth 31/12/97 (1 page)
9 November 1998Delivery ext'd 3 mth 31/12/97 (1 page)
15 September 1998Secretary's particulars changed (1 page)
15 September 1998Secretary's particulars changed (1 page)
26 August 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
26 August 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
17 August 1998Secretary resigned (1 page)
17 August 1998Return made up to 02/08/98; full list of members (6 pages)
17 August 1998New secretary appointed (1 page)
17 August 1998Secretary resigned (1 page)
17 August 1998Return made up to 02/08/98; full list of members (6 pages)
17 August 1998New secretary appointed (1 page)
7 July 1998Director's particulars changed (1 page)
7 July 1998Director's particulars changed (1 page)
2 February 1998Full accounts made up to 31 December 1996 (20 pages)
2 February 1998Full accounts made up to 31 December 1996 (20 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
28 October 1997Director resigned (1 page)
28 October 1997Director resigned (1 page)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
7 August 1997Return made up to 02/08/97; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
7 August 1997Return made up to 02/08/97; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
9 January 1997Auditor's resignation (1 page)
9 January 1997Auditor's resignation (1 page)
2 January 1997Registered office changed on 02/01/97 from: 33 cavendish square, london W1M 9HF (1 page)
2 January 1997Registered office changed on 02/01/97 from: 33 cavendish square london W1M 9HF (1 page)
22 November 1996Company name changed inchcape testing services (uk) l imited\certificate issued on 22/11/96 (2 pages)
22 November 1996Company name changed inchcape testing services (uk) l imited\certificate issued on 22/11/96 (2 pages)
20 August 1996Return made up to 02/08/96; no change of members (6 pages)
20 August 1996Return made up to 02/08/96; no change of members (6 pages)
2 August 1996Director resigned (1 page)
2 August 1996Director resigned (1 page)
15 July 1996Registered office changed on 15/07/96 from: st james house, 23 king street, london, SW1Y 6QY (1 page)
15 July 1996Registered office changed on 15/07/96 from: st james house 23 king street london SW1Y 6QY (1 page)
28 May 1996Full accounts made up to 31 December 1995 (17 pages)
28 May 1996Full accounts made up to 31 December 1995 (17 pages)
13 May 1996New director appointed (2 pages)
13 May 1996New director appointed (2 pages)
19 January 1996Director resigned (2 pages)
19 January 1996Director resigned (2 pages)
10 November 1995New director appointed (2 pages)
10 November 1995New director appointed (2 pages)
17 October 1995Director resigned (2 pages)
17 October 1995Director resigned (2 pages)
14 August 1995Return made up to 02/08/95; full list of members (8 pages)
14 August 1995Return made up to 02/08/95; full list of members (8 pages)
3 May 1995Full accounts made up to 31 December 1994 (17 pages)
3 May 1995Full accounts made up to 31 December 1994 (17 pages)
1 January 1995A selection of documents registered before 1 January 1995 (54 pages)
30 June 1992Company name changed inchcape inspection and testing services (uk) LIMITED\certificate issued on 01/07/92 (2 pages)
30 June 1992Company name changed inchcape inspection and testing services (uk) LIMITED\certificate issued on 01/07/92 (2 pages)
3 June 1992Company name changed inchcape testing services (uk) l imited\certificate issued on 04/06/92 (2 pages)
3 June 1992Company name changed inchcape testing services (uk) l imited\certificate issued on 04/06/92 (2 pages)
22 May 1992Company name changed inchcape inspection and testing services (U.K.) LIMITED\certificate issued on 26/05/92 (2 pages)
22 May 1992Company name changed inchcape inspection and testing services (U.K.) LIMITED\certificate issued on 26/05/92 (2 pages)
1 August 1991Resolution passed on (1 page)
1 August 1991Resolution passed on (1 page)
22 May 1990Company name changed caleb brett international limite d\certificate issued on 23/05/90 (2 pages)
22 May 1990Company name changed caleb brett international limite d\certificate issued on 23/05/90 (2 pages)
29 March 1985Company name changed\certificate issued on 29/03/85 (2 pages)
29 March 1985Company name changed\certificate issued on 29/03/85 (2 pages)
11 December 1979Memorandum and Articles of Association (11 pages)
11 December 1979Memorandum and Articles of Association (11 pages)
6 June 1979Company name changed\certificate issued on 06/06/79 (5 pages)
6 June 1979Company name changed\certificate issued on 06/06/79 (5 pages)
10 January 1979Certificate of incorporation (1 page)
10 January 1979Certificate of incorporation (1 page)