Lintec Testing Services Limited

Company Name	Lintec Testing Services Limited
Company Status	Active
Company Number	03339548
Category	Private Limited Company
Incorporation Date	25 March 1997(27 years, 1 month ago)

Business Activity

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

Directors

Director Name	Stephen Arthur Harrington
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 December 2012(15 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Ian Edward Galloway
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(25 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mrs Ida Maria Woodger
Date of Birth	February 1984 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	31 March 2023(26 years after company formation)
Appointment Duration	1 year
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	04 January 2013(15 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	John Anthony Dixon
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Marine Consultant
Correspondence Address	7 Chesterfields Stanhope Road Darlington DL3 7GA

Secretary Name	Barbara Dixon
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	7 Chesterfields Stanhope Road Darlington DL3 7GA

Director Name	Mr Nigel Wilkinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Park Street York North Yorkshire YO24 1BQ

Secretary Name	Susan Appleyard
Nationality	British
Status	Resigned
Appointed	24 January 2005(7 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 November 2005)
Role	Accountant
Correspondence Address	10 Dauntless Close Seaton Carew Hartlepool Cleveland TS25 1EX

Director Name	David Antony Foreman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 2007)
Role	Chartered Accountant
Correspondence Address	15 Davis Road Weybridge Surrey KT13 0XH

Director Name	Barbara Dixon
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(8 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 09 November 2005)
Role	Accountant
Correspondence Address	7 Chesterfields Stanhope Road Darlington County Durham DL3 7GA

Director Name	Raymond Pirie
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2008)
Role	Company Director
Correspondence Address	8 Capability Way Greenhithe Essex DA9 9GY

Secretary Name	Mr Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	09 November 2005(8 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Craven Avenue Ealing London W5 2SY

Secretary Name	Margaret Louise Mellor
Nationality	British
Status	Resigned
Appointed	09 October 2006(9 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Forest Side Chingford London E4 6BA

Director Name	Ms Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(10 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2023)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Geoffrey Jones
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(11 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2012)
Role	Manager
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Jay Gutierrez
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2008(11 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 July 2012)
Role	Company Director
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mr Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2010(13 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 October 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Secretary Name	Debbie Walmsley
Status	Resigned
Appointed	30 March 2012(15 years after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 2013)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Steve Ronald Bee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(15 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 January 2016)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mrs Suzanne Rosslynn Shine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Robert Alan Van Dorp
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(17 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Neil Paul Bainsfair
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 2017)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr John Paul Simeon Hadfield
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(20 years, 1 month after company formation)
Appointment Duration	5 months (resigned 25 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	lintec-group.com
Telephone	01325 390180
Telephone region	Darlington

Location

Registered Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Intertek Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,990,000
Net Worth	£2,902,000
Current Liabilities	£2,632,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

14 December 2004	Delivered on: 30 December 2004 Satisfied on: 23 November 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 December 1998	Delivered on: 16 December 1998 Satisfied on: 23 November 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 December 2004

Delivered on: 30 December 2004
Satisfied on: 23 November 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

9 December 1998

Delivered on: 16 December 1998
Satisfied on: 23 November 2005
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
26 September 2017	Termination of appointment of John Paul Simeon Hadfield as a director on 25 September 2017 (1 page)
5 May 2017	Appointment of Mr John Paul Simeon Hadfield as a director on 26 April 2017 (2 pages)
5 May 2017	Termination of appointment of Neil Paul Bainsfair as a director on 26 April 2017 (1 page)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (23 pages)
23 May 2016	Director's details changed for Ms Fiona Maria Evans on 23 May 2016 (2 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (7 pages)
8 April 2016	Director's details changed for Mr Neil Paul Bainsfair on 31 March 2016 (2 pages)
9 February 2016	Termination of appointment of Steven Ronald Bee as a director on 8 January 2016 (1 page)
23 October 2015	Appointment of Mr Neil Paul Bainsfair as a director on 21 September 2015 (2 pages)
25 August 2015	Full accounts made up to 31 December 2014 (17 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (7 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (7 pages)
20 February 2015	Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015 (1 page)
14 November 2014	Termination of appointment of Paul Moore as a director on 24 October 2014 (1 page)
29 September 2014	Director's details changed for Robert Alan Van Dorp on 11 August 2014 (2 pages)
10 September 2014	Appointment of Robert Alan Van Dorp as a director on 11 August 2014 (2 pages)
1 September 2014	Full accounts made up to 31 December 2013 (17 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (8 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (8 pages)
17 December 2013	Appointment of Suzanne Rosslynn Shine as a director (2 pages)
13 November 2013	Appointment of Mr Paul Moore as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
8 January 2013	Appointment of Steven Ronald Bee as a director (2 pages)
7 January 2013	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 (1 page)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 (1 page)
4 January 2013	Appointment of Stephen Arthur Harrington as a director (2 pages)
18 December 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Jay Gutierrez was registered on 18/12/2012 (4 pages)
22 November 2012	Termination of appointment of Jay Gutierrez as a director ANNOTATION A second filed TM01 for Jay Gutierrez was registered on 18/12/2012 (2 pages)
22 November 2012	Termination of appointment of Geoffrey Jones as a director (1 page)
1 November 2012	Director's details changed for Geoffrey Jones on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Geoffrey Jones on 1 November 2012 (2 pages)
30 October 2012	Director's details changed for Jay Gutierrez on 30 October 2012 (2 pages)
8 October 2012	Full accounts made up to 31 December 2011 (16 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
1 May 2012	Director's details changed for Jay Gutierrez on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Jay Gutierrez on 1 May 2012 (2 pages)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
2 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
24 June 2011	Director's details changed for Ms Fiona Maria Evans on 23 June 2011 (2 pages)
17 September 2010	Full accounts made up to 31 December 2009 (16 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 February 2010	Statement of company's objects (2 pages)
25 October 2009	Full accounts made up to 31 December 2008 (17 pages)
15 October 2009	Director's details changed for Fiona Evans on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Fiona Evans on 1 October 2009 (2 pages)
11 August 2009	Return made up to 04/08/09; full list of members (4 pages)
5 August 2008	Return made up to 04/08/08; full list of members (4 pages)
29 July 2008	Full accounts made up to 31 December 2007 (16 pages)
17 July 2008	Director appointed geoffrey jones (1 page)
17 July 2008	Director appointed jay gutierrez (1 page)
16 July 2008	Appointment terminated director raymond pirie (1 page)
10 April 2008	Return made up to 25/03/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (1 page)
16 May 2007	Return made up to 25/03/07; full list of members (2 pages)
15 May 2007	Location of register of members (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (19 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (1 page)
24 April 2006	Return made up to 25/03/06; full list of members (2 pages)
1 December 2005	New director appointed (4 pages)
1 December 2005	Director resigned (2 pages)
1 December 2005	New director appointed (4 pages)
1 December 2005	New director appointed (4 pages)
1 December 2005	Director resigned (2 pages)
1 December 2005	Registered office changed on 01/12/05 from: rowntree wharf navigation road york north yorkshire YO1 9WE (2 pages)
1 December 2005	Auditor's resignation (2 pages)
1 December 2005	New secretary appointed (4 pages)
1 December 2005	Secretary resigned (2 pages)
1 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
23 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
6 May 2005	Return made up to 25/03/05; full list of members (6 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
1 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
30 December 2004	Particulars of mortgage/charge (9 pages)
26 November 2004	Secretary's particulars changed (1 page)
26 November 2004	Director's particulars changed (2 pages)
4 November 2004	Ad 30/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2004	Director resigned (1 page)
6 April 2004	Return made up to 25/03/04; full list of members (7 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 November 2003	Registered office changed on 06/11/03 from: 11 park street york north yorkshire YO24 1BQ (1 page)
27 April 2003	Return made up to 25/03/03; full list of members (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
22 October 2002	Auditor's resignation (1 page)
15 April 2002	Return made up to 25/03/02; full list of members (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
25 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Registered office changed on 14/07/00 from: 40 monkgate york north yorkshire YO3 7HF (1 page)
25 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 April 1999	Return made up to 25/03/99; no change of members (4 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
16 December 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Return made up to 25/03/98; full list of members (7 pages)
8 January 1998	Registered office changed on 08/01/98 from: rockingham house st maurices road york YO3 7JA (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Registered office changed on 08/04/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New director appointed (2 pages)
25 March 1997	Incorporation (19 pages)