Lintec Testing Services Limited in 1-9 Brook Street BRENTWOOD

Lintec Testing Services Limited BRENTWOOD

Lintec Testing Services started in year 1997 as Private Limited Company with registration number 03339548. The Lintec Testing Services company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Brentwood at Academy Place. Postal code: CM14 5NQ.

The firm has 3 directors, namely Ida W., Ian G. and Stephen H.. Of them, Stephen H. has been with the company the longest, being appointed on 21 December 2012 and Ida W. has been with the company for the least time - from 31 March 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lintec Testing Services Limited Address / Contact

Office Address	Academy Place
Office Address2	1-9 Brook Street
Town	Brentwood
Post code	CM14 5NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03339548
Date of Incorporation	Tue, 25th Mar 1997
Industry	Technical testing and analysis
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Ida W.

Position: Director

Appointed: 31 March 2023

Ian G.

Position: Director

Appointed: 02 November 2022

Intertek Secretaries Limited

Position: Corporate Secretary

Appointed: 04 January 2013

Stephen H.

Position: Director

Appointed: 21 December 2012

John H.

Position: Director

Appointed: 26 April 2017

Resigned: 25 September 2017

Neil B.

Position: Director

Appointed: 21 September 2015

Resigned: 26 April 2017

Robert D.

Position: Director

Appointed: 11 August 2014

Resigned: 26 July 2022

Suzanne S.

Position: Director

Appointed: 11 December 2013

Resigned: 19 February 2015

Steve B.

Position: Director

Appointed: 21 December 2012

Resigned: 08 January 2016

Debbie W.

Position: Secretary

Appointed: 30 March 2012

Resigned: 04 January 2013

Paul M.

Position: Director

Appointed: 23 October 2010

Resigned: 24 October 2014

Geoffrey J.

Position: Director

Appointed: 16 July 2008

Resigned: 31 October 2012

Jay G.

Position: Director

Appointed: 16 July 2008

Resigned: 09 July 2012

Fiona E.

Position: Director

Appointed: 28 August 2007

Resigned: 31 March 2023

Margaret M.

Position: Secretary

Appointed: 09 October 2006

Resigned: 30 March 2012

Raymond P.

Position: Director

Appointed: 09 November 2005

Resigned: 16 July 2008

Barbara D.

Position: Director

Appointed: 09 November 2005

Resigned: 09 November 2005

Steven H.

Position: Secretary

Appointed: 09 November 2005

Resigned: 05 October 2006

David F.

Position: Director

Appointed: 09 November 2005

Resigned: 28 August 2007

Susan A.

Position: Secretary

Appointed: 24 January 2005

Resigned: 09 November 2005

Nigel W.

Position: Director

Appointed: 01 July 2000

Resigned: 02 April 2004

John D.

Position: Director

Appointed: 25 March 1997

Resigned: 09 November 2005

York Place Company Nominees Limited

Position: Corporate Director

Appointed: 25 March 1997

Resigned: 25 March 1997

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 25 March 1997

Resigned: 25 March 1997

Barbara D.

Position: Secretary

Appointed: 25 March 1997

Resigned: 24 January 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Intertek Holdings Limited from Brentwood, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intertek Holdings Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4604778
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 1st, September 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, July 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, September 2020	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 15th, May 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, September 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2016 filed on: 18th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2015 filed on: 7th, April 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2014 filed on: 9th, April 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2013 filed on: 15th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 8th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 4th August 2012 filed on: 7th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 4th August 2011 filed on: 8th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 4th August 2010 filed on: 5th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 25th, October 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 11th August 2009 with complete member list filed on: 11th, August 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 5th August 2008 with complete member list filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 29th, July 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 10th April 2008 with complete member list filed on: 10th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 1st, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 1st, December 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2005 filed on: 23rd, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 23rd, July 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th May 2005 with complete member list filed on: 6th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th May 2005 with complete member list filed on: 6th, May 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th April 2004 with complete member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th April 2004 with complete member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th April 2003 with complete member list filed on: 27th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th April 2003 with complete member list filed on: 27th, April 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th April 2002 with complete member list filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th April 2002 with complete member list filed on: 15th, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th April 2001 with complete member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 25th April 2001 with complete member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Small company accounts made up to 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th April 2000 with complete member list filed on: 25th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 25th April 2000	annual return
363s	Annual return drawn up to 25th April 2000 with complete member list filed on: 25th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th April 1999 with complete member list filed on: 17th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 17th April 1999 with complete member list filed on: 17th, April 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 22nd, January 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 22nd, January 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd April 1998 with complete member list filed on: 23rd, April 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd April 1998 with complete member list filed on: 23rd, April 1998	annual return	Free Download (7 pages)

Lintec Testing Services Limited BRENTWOOD

Lintec Testing Services Limited Address / Contact

Company Information / Profile

Company staff

Ida W.

Ian G.

Intertek Secretaries Limited

Stephen H.

John H.

Neil B.

Robert D.

Suzanne S.

Steve B.

Debbie W.

Paul M.

Geoffrey J.

Jay G.

Fiona E.

Margaret M.

Raymond P.

Barbara D.

Steven H.

David F.

Susan A.

Nigel W.

John D.

York Place Company Nominees Limited

York Place Company Secretaries Limited

Barbara D.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us