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Intertek Secretaries Limited

Intertek Secretaries Limited is a dormant company incorporated on 15 April 1994 with the registered office located in Brentwood, Essex. Intertek Secretaries Limited was registered 31 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
02919331
Private limited company
Age
31 years
Incorporated 15 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Academy Place
1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group Company Secretary • German • Lives in UK • Born in Feb 1984
Director • Company Secretary • British • Lives in UK • Born in Jul 1964
RCG-Moody International Limited
PSC
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Mutual Companies
Intertek Quality Services Ltd
Mrs Angela June Firman and Ida Maria Woodger are mutual people.
Active
Intertek UK Holdings Limited
Ida Maria Woodger is a mutual person.
Active
Intertek Overseas Holdings Limited
Ida Maria Woodger is a mutual person.
Active
Intertek Testing Management Ltd
Ida Maria Woodger is a mutual person.
Active
Management Systems International Limited
Ida Maria Woodger is a mutual person.
Active
Intertek Finance Plc
Ida Maria Woodger is a mutual person.
Active
Intertek Testing Services Holdings Limited
Ida Maria Woodger is a mutual person.
Active
Lintec Testing Services Limited
Ida Maria Woodger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 5 Sep 2024
Mrs Ida Maria Woodger Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Fiona Maria Evans Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mrs Ida Maria Woodger Appointed
2 Years 5 Months Ago on 31 Mar 2023
Mrs Ida Maria Woodger Appointed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Director's details changed for Mrs Ida Maria Woodger on 17 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 4 Apr 2023
Termination of appointment of Fiona Maria Evans as a secretary on 31 March 2023
Submitted on 31 Mar 2023
Appointment of Mrs Ida Maria Woodger as a director on 31 March 2023
Submitted on 31 Mar 2023
Appointment of Mrs Ida Maria Woodger as a secretary on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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