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Intertek Inspection Services Uk Limited

00956722

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ACADEMY PLACE, BRENTWOOD, CM14 5NQ
Incorporated 23/06/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

82990
Other business support service activities

Officers

Intertek Secretaries Limited

secretary · Since 04/01/2013

Also on 58 other boards

Mr Bertrand Mallet

director · Since 30/05/2022

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Ayush Dhital

director · Since 01/05/2026

BRITISH · SINGAPORE · Age 45

Also on 8 other boards

Persons with Significant Control

Rcg-Moody International Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 00312030 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITYTRUSTEE

Created 02/05/2007Registered 16/05/2007Satisfied 06/05/2011
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 05/04/2004Registered 21/04/2004Satisfied 02/05/2007
charge
satisfied

CLOSE INVESTMENT PARTNERS LIMITED (SECURITY TRUSTEE)

Created 05/04/2004Registered 07/04/2004Satisfied 02/05/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/09/2003Registered 23/09/2003Satisfied 28/04/2004
charge
satisfied

LLOYDS BANK PLC

Created 24/10/1989Registered 02/11/1989Satisfied 28/04/2004
charge
satisfied

LLOYDS BANK PLC

Created 22/11/1985Registered 26/11/1985Satisfied 28/04/2004