ITS TESTING SERVICES (UK) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 5NQ

Company number 01408264
Status Active
Incorporation Date 10 January 1979
Company Type Private Limited Company
Address ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,500,000 ; Director's details changed for Mr Neil Paul Bainsfair on 31 March 2016. The most likely internet sites of ITS TESTING SERVICES (UK) LIMITED are www.itstestingservicesuk.co.uk, and www.its-testing-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Gidea Park Rail Station is 3.6 miles; to Billericay Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 7 miles; to Bexleyheath Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Its Testing Services Uk Limited is a Private Limited Company. The company registration number is 01408264. Its Testing Services Uk Limited has been working since 10 January 1979. The present status of the company is Active. The registered address of Its Testing Services Uk Limited is Academy Place 1 9 Brook Street Brentwood Essex Cm14 5nq. . INTERTEK SECRETARIES LIMITED is a Secretary of the company. BAINSFAIR, Neil Paul is a Director of the company. DORP, Robert Alan Van is a Director of the company. HARRINGTON, Stephen Arthur is a Director of the company. PRICE, Philip John is a Director of the company. Secretary EVANS, Fiona Maria has been resigned. Secretary GOODRICH, Brian John has been resigned. Secretary HORNBUCKLE, Steven Colin has been resigned. Secretary JOHNSON, Denise has been resigned. Secretary MELLOR, Margaret Louise has been resigned. Secretary TURNER, David Charles has been resigned. Secretary WALMSLEY, Debbie has been resigned. Director BAILEY, Trevor Edwin has been resigned. Director BAKER, Paul Brinkworth has been resigned. Director BUNKER, Christopher Philip has been resigned. Director CLOUGH, James George has been resigned. Director ELLIOTT, Robert Miles has been resigned. Director FOREMAN, David Antony has been resigned. Director GOODERSON, David Robert has been resigned. Director HAMPSON, Ronald has been resigned. Director HAYES, Richard James has been resigned. Director HODSON, John Graham has been resigned. Director JOHNSON, Christopher has been resigned. Director LESAGE, Govert Johannes has been resigned. Director LOUGHEAD, Mark has been resigned. Director LUCAS, Nigel has been resigned. Director NELSON, Richard Campbell has been resigned. Director NOTMAN WATT, John Richard has been resigned. Director PARMAR, Chetan Kumar, Dr has been resigned. Director PEPPER, William Patrick has been resigned. Director PIPER, Andrew Michael has been resigned. Director PIRIE, Raymond has been resigned. Director PIRIE, Raymond has been resigned. Director SHINE, Suzanne Rosslynn has been resigned. Director SOHI, Talban Singh has been resigned. Director SPENCER, William has been resigned. Director STOKES, Martin David has been resigned. Director SWIFT, Andrew John, Dr has been resigned. Director TAYLOR, Sarah Audrey has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
INTERTEK SECRETARIES LIMITED
Appointed Date: 04 January 2013
Director
BAINSFAIR, Neil Paul
Appointed Date: 21 September 2015
53 years old
Director
DORP, Robert Alan Van
Appointed Date: 11 August 2014
48 years old
Director
HARRINGTON, Stephen Arthur
Appointed Date: 09 July 2008
68 years old
Director
PRICE, Philip John
Appointed Date: 12 February 2016
67 years old

Resigned Directors

Secretary
EVANS, Fiona Maria
Resigned: 08 December 2004
Appointed Date: 12 November 2003
Secretary
GOODRICH, Brian John
Resigned: 23 July 1998
Secretary
HORNBUCKLE, Steven Colin
Resigned: 05 October 2006
Appointed Date: 08 December 2004
Secretary
JOHNSON, Denise
Resigned: 12 November 2003
Appointed Date: 05 November 2001
Secretary
MELLOR, Margaret Louise
Resigned: 30 March 2012
Appointed Date: 09 October 2006
Secretary
TURNER, David Charles
Resigned: 05 November 2001
Appointed Date: 23 July 1998
Secretary
WALMSLEY, Debbie
Resigned: 04 January 2013
Appointed Date: 30 March 2012
Director
BAILEY, Trevor Edwin
Resigned: 09 June 2004
Appointed Date: 29 November 2001
68 years old
Director
BAKER, Paul Brinkworth
Resigned: 30 September 1993
Appointed Date: 14 January 1992
66 years old
Director
BUNKER, Christopher Philip
Resigned: 07 June 2004
Appointed Date: 01 July 2002
74 years old
Director
CLOUGH, James George
Resigned: 01 December 2003
Appointed Date: 29 November 2001
59 years old
Director
ELLIOTT, Robert Miles
Resigned: 14 July 1994
86 years old
Director
FOREMAN, David Antony
Resigned: 28 August 2007
Appointed Date: 09 June 2004
60 years old
Director
GOODERSON, David Robert
Resigned: 27 September 1991
75 years old
Director
HAMPSON, Ronald
Resigned: 31 August 1998
90 years old
Director
HAYES, Richard James
Resigned: 30 September 1993
Appointed Date: 14 January 1993
74 years old
Director
HODSON, John Graham
Resigned: 24 March 2003
Appointed Date: 29 November 2001
63 years old
Director
JOHNSON, Christopher
Resigned: 31 December 1995
Appointed Date: 14 January 1993
78 years old
Director
LESAGE, Govert Johannes
Resigned: 30 September 2003
Appointed Date: 29 November 2001
71 years old
Director
LOUGHEAD, Mark
Resigned: 29 November 2001
Appointed Date: 22 April 1996
66 years old
Director
LUCAS, Nigel
Resigned: 15 October 1997
68 years old
Director
NELSON, Richard Campbell
Resigned: 20 April 1994
82 years old
Director
NOTMAN WATT, John Richard
Resigned: 07 June 2004
Appointed Date: 24 March 2003
62 years old
Director
PARMAR, Chetan Kumar, Dr
Resigned: 11 August 2014
Appointed Date: 21 December 2012
50 years old
Director
PEPPER, William Patrick
Resigned: 29 November 2001
Appointed Date: 14 January 1993
89 years old
Director
PIPER, Andrew Michael
Resigned: 05 July 1996
Appointed Date: 13 October 1995
63 years old
Director
PIRIE, Raymond
Resigned: 30 September 2015
Appointed Date: 29 November 2001
74 years old
Director
PIRIE, Raymond
Resigned: 16 March 1993
74 years old
Director
SHINE, Suzanne Rosslynn
Resigned: 19 February 2015
Appointed Date: 11 December 2013
59 years old
Director
SOHI, Talban Singh
Resigned: 08 May 2015
Appointed Date: 21 December 2012
60 years old
Director
SPENCER, William
Resigned: 13 October 1995
Appointed Date: 12 April 1994
66 years old
Director
STOKES, Martin David
Resigned: 29 November 2001
Appointed Date: 12 December 1997
74 years old
Director
SWIFT, Andrew John, Dr
Resigned: 18 December 2012
Appointed Date: 22 April 2004
62 years old
Director
TAYLOR, Sarah Audrey
Resigned: 12 February 2016
Appointed Date: 11 August 2014
55 years old

ITS TESTING SERVICES (UK) LIMITED Events

20 Sep 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,500,000
08 Apr 2016
Director's details changed for Mr Neil Paul Bainsfair on 31 March 2016
17 Feb 2016
Appointment of Mr Philip John Price as a director on 12 February 2016
17 Feb 2016
Termination of appointment of Sarah Audrey Taylor as a director on 12 February 2016
...
... and 186 more events
29 Mar 1985
Company name changed\certificate issued on 29/03/85
11 Dec 1979
Memorandum and Articles of Association
11 Dec 1979
Memorandum and Articles of Association
06 Jun 1979
Company name changed\certificate issued on 06/06/79
10 Jan 1979
Certificate of incorporation

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