INTERTEK SECRETARIES LIMITED

Key Data

Status

Active

Company No.

02919331

Incorporation date

15/04/1994

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

14/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (11 pages)

07/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

14/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (11 pages)

04/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

05/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

18/07/2024

Director's details changed for Mrs Ida Maria Woodger on 2024-07-17

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

04/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

31/03/2023

Termination of appointment of Fiona Maria Evans as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Termination of appointment of Fiona Maria Evans as a secretary on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of Mrs Ida Maria Woodger as a director on 2023-03-31

View PDF (2 pages)

31/03/2023

Appointment of Mrs Ida Maria Woodger as a secretary on 2023-03-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	14/04/1994 - 14/04/1994	2024
Ashton, Helen Louise	Director	20/12/2012 - 21/04/2015	106
Fotheringham, Martin Muir	Director	30/01/2005 - 28/02/2012	38
Connolly, Brendan Wynne Derek	Director	11/01/2006 - 08/07/2012	37
Corporate Administration Services Limited	Nominee Director	14/04/1994 - 14/04/1994	1932

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About INTERTEK SECRETARIES LIMITED

INTERTEK SECRETARIES LIMITED is an(a) Active company incorporated on 15/04/1994 with the registered office located at Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERTEK SECRETARIES LIMITED?

INTERTEK SECRETARIES LIMITED is currently Active. It was registered on 15/04/1994 .

Where is INTERTEK SECRETARIES LIMITED located?

INTERTEK SECRETARIES LIMITED is registered at Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ.

What does INTERTEK SECRETARIES LIMITED do?

INTERTEK SECRETARIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for INTERTEK SECRETARIES LIMITED?

The latest filing was on 14/04/2026: Accounts for a dormant company made up to 2025-12-31.