Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Intertek Secretaries Limited
- Incorporated
- 15 April 1994 (32 years)
- Previously known as
- Aspects Moody Certification Limited (until 17 December 2012)Aspects Certification Services Limited (until 24 September 1998)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- Academy Place1-9 Brook StreetBrentwoodCM14 5NQ
Officers 3 active
Officer details are public data from the Companies House register.
Woodger, Ida Maria
Secretary · Appointed 31 March 2023
Director · Appointed 31 March 2023
British
Born February 1984 (42)
British
Born July 1964 (62)
Officer history (23 former)
31 March 2023
31 March 2023
31 March 2023
Appointed Woodger, Ida Maria as Secretary
31 March 2023
Resigned Evans, Fiona Maria as Secretary
30 January 2020
27 August 2015
2 June 2015
Appointed Evans, Fiona Maria as Secretary
22 April 2015
22 April 2015
Resigned Ashton, Helen as Secretary
24 October 2014
16 June 2014
9 June 2014
22 October 2013
15 April 2013
Appointed Ashton, Helen as Secretary
15 April 2013
Resigned Walmsley, Debbie as Secretary
4 February 2013
21 December 2012
9 July 2012
9 July 2012
9 July 2012
9 July 2012
30 March 2012
Appointed Walmsley, Debbie as Secretary
30 March 2012
Resigned Mellor, Margaret Louise as Secretary
29 February 2012
14 July 2011
Resigned Burch, Alice Frances as Secretary
14 July 2011
Appointed Mellor, Margaret Louise as Secretary
15 April 2011
Appointed Burch, Alice Frances as Secretary
15 April 2011
12 January 2006
12 January 2006
31 January 2005
14 September 2004
Resigned Counsell, Stanley as Director
31 August 2004
31 August 2004
31 August 2004
17 November 2000
1 September 2000
31 August 2000
28 August 1998
27 October 1995
Resigned Cullen, Anthony Paul as Director
15 April 1994
15 April 1994
15 April 1994
Appointed Cullen, Anthony Paul as Director
15 April 1994
15 April 1994
15 April 1994
15 April 1994
15 April 1994
Appointed Counsell, Stanley as Director
15 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00312030
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 14 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 April 2025 | Confirmation statement with no updates | 3 April 2025 | ||
| 5 September 2024 | Accounts for a dormant company | 31 December 2023 |
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