Lintec Testing Services Limited

Active03339548 Private limited company
Incorporated
25 March 1997 (29 years)
Industry
Technical testing and analysis (71200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
Academy Place
1-9 Brook Street
Brentwood
CM14 5NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
Also at Intertek Overseas Holdings Limited, Intertek Finance PLC, Intertek Testing Services Pacific Limited · more companies
British
Born February 1984 (42)
Director · Appointed 2 November 2022
Also at Intertek Testing Services Caleb Brett Egypt Limited · more companies
British
Born September 1974 (52)
Corporate Secretary · Appointed 4 January 2013
Also at Intertek Overseas Holdings Limited, Metoc Limited, Intertek Finance PLC · more companies
Director · Appointed 21 December 2012
Also at Its Testing Services (UK) Limited, Intertek Testing Services Caleb Brett Egypt Limited · more companies
British
Born August 1957 (69)
Officer history (21 former)
31 March 2023
Appointed Woodger, Ida Maria as Director
31 March 2023
Resigned Evans, Fiona Maria as Director
2 November 2022
Appointed Galloway, Ian Edward as Director
26 July 2022
Resigned Dorp, Robert Alan Van as Director
25 September 2017
Resigned Hadfield, John Paul Simeon as Director
26 April 2017
Appointed Hadfield, John Paul Simeon as Director
26 April 2017
Resigned Bainsfair, Neil Paul as Director
8 January 2016
Resigned Bee, Steve Ronald as Director
21 September 2015
Appointed Bainsfair, Neil Paul as Director
19 February 2015
Resigned Shine, Suzanne Rosslynn as Director
24 October 2014
Resigned Moore, Paul Anthony as Director
11 August 2014
Appointed Dorp, Robert Alan Van as Director
11 December 2013
Appointed Shine, Suzanne Rosslynn as Director
4 January 2013
Resigned Walmsley, Debbie as Secretary
4 January 2013
Appointed Intertek Secretaries Limited as Corporate Secretary
21 December 2012
Appointed Bee, Steve Ronald as Director
21 December 2012
Appointed Harrington, Stephen Arthur as Director
31 October 2012
Resigned Jones, Geoffrey as Director
9 July 2012
Resigned Gutierrez, Jay as Director
30 March 2012
Appointed Walmsley, Debbie as Secretary
30 March 2012
Resigned Mellor, Margaret Louise as Secretary
23 October 2010
Appointed Moore, Paul Anthony as Director
16 July 2008
Resigned Pirie, Raymond as Director
16 July 2008
Appointed Jones, Geoffrey as Director
16 July 2008
Appointed Gutierrez, Jay as Director
28 August 2007
Resigned Foreman, David Antony as Director
28 August 2007
Appointed Evans, Fiona Maria as Director
9 October 2006
Appointed Mellor, Margaret Louise as Secretary
5 October 2006
Resigned Hornbuckle, Steven Colin as Secretary
9 November 2005
Appointed Hornbuckle, Steven Colin as Secretary
9 November 2005
Resigned Dixon, Barbara as Director
9 November 2005
Appointed Pirie, Raymond as Director
9 November 2005
Appointed Dixon, Barbara as Director
9 November 2005
Resigned Appleyard, Susan as Secretary
9 November 2005
Appointed Foreman, David Antony as Director
9 November 2005
Resigned Dixon, John Anthony as Director
24 January 2005
Resigned Dixon, Barbara as Secretary
24 January 2005
Appointed Appleyard, Susan as Secretary
2 April 2004
Resigned Wilkinson, Nigel as Director
1 July 2000
Appointed Wilkinson, Nigel as Director
25 March 1997
Appointed York Place Company Secretaries Limited as Corporate Secretary
25 March 1997
Resigned York Place Company Nominees Limited as Corporate Director
25 March 1997
Appointed Dixon, Barbara as Secretary
25 March 1997
Appointed York Place Company Nominees Limited as Corporate Director
25 March 1997
Appointed Dixon, John Anthony as Director
25 March 1997
Resigned York Place Company Secretaries Limited as Corporate Secretary

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. 4604778

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Intertek Group PLC
Intertek Holdings Limited Owns 75–100% of shares
Intertek Finance No. 2 Ltd Owns 75–100% of shares
Intertek International Limited Owns 75–100% of shares
Intertek Testing Services Caleb Brett Egypt Limited Owns 25–50% of shares
Intertek Medical Notified Body UK Limited Owns 75–100% of shares
Intertek Overseas Holdings Limited Owns 75–100% of shares
Intertek Global (Iraq) Limited Owns 75–100% of shares
Intertek Testing and Inspection Services UK Limited Owns 75–100% of shares
Sai Global Assurance Services Ltd Owns 75–100% of shares
Sai Global Cis UK Limited Owns 75–100% of shares
Intertek Testing Management Ltd Owns 75–100% of shares
Intertek UK Holdings Limited Owns 75–100% of shares
Intertek Surveying Services UK Limited Owns 75–100% of shares
Intertek Testing & Certification Limited Owns 75–100% of shares
Its Testing Services (UK) Limited Owns 75–100% of shares
Melbourn Scientific Limited Owns 75–100% of shares
N T A Monitor Limited Owns 75–100% of shares
Lintec Testing Services Limited This company Owns 75–100% of shares
Intertek Testing Services Holdings Limited. Owns 75–100% of shares
Intertek Capital Resources Limited Owns 75–100% of shares
Intertek Finance PLC Owns 75–100% of shares
Intertek Usd Finance Ltd Owns 75–100% of shares
Alchemy Systems Training Limited Owns 75–100% of shares
Moody International (Holdings) Limited Owns 75–100% of shares
Intertek Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
7 April 2026Confirmation statement with no updates3 April 2026
Show all recent filings

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