AMTAC CERTIFICATION SERVICES LIMITED
Company is dissolved
General Information
NAME
AMTAC CERTIFICATION SERVICES LIMITED
COMPANY NUMBER
00829615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/12/1964
(60years old)
WEBSITE
INTERTEK.COM
CONFIRMATION STATEMENT MADE UP TO
03/04/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
12/05/1992
20/09/1993
AMTAC QUALITY SERVICES LIMITED
View all previous names
ESSEX
CO3 3AD
Cvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex CO3 3AD
CO3 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERTEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMTAC CERTIFICATION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 09/12/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 02/12/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
Credit Risk Overview
Want to learn more about AMTAC CERTIFICATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMTAC CERTIFICATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMTAC CERTIFICATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1948 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 09/12/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 02/12/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 02/12/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 24/11/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 12/09/2022 | New Board Member Robert Alan Van Dorp (919087210) Appointed |
| 09/09/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 05/09/2022 | New Board Member Robert Alan Van Dorp (919087210) Appointed |
| 02/09/2022 | New Board Member Robert Alan Van Dorp (919087210) Appointed |
| 25/08/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 25/08/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 19/08/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 19/08/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 09/08/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 08/08/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 08/08/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 04/10/2019 | Change in Reg. Office |
| 19/08/2019 | Lucie Messenger (920593229) has left the board |
| 19/08/2019 | New Board Member Julian Charles Burge (919359527) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 28/09/2017 | John Paul Simeon Hadfield (923082725) has left the board |
| 09/05/2017 | Neil Paul Bainsfair (918417951) has left the board |
| 09/05/2017 | New Board Member John Paul Simeon Hadfield (923082725) Appointed |
| 10/04/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 24/05/2016 | New Board Member Lucie Janicatova (920593229) Appointed |
| 22/04/2016 | New Confirmation Statement filed |
| 27/10/2015 | New Board Member Neil Paul Bainsfair (918417951) Appointed |
| 27/10/2015 | New Accounts filed |
| 27/08/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 20/07/2015 | INTERTEK SECRETARIES LIMITED (917478530) has left the board |
| 24/02/2015 | Suzanne Rosslynn Shine (913597900) has left the board |
| 16/09/2014 | Chetan Kumar Parmar (917383271) has left the board |
| 16/09/2014 | New Board Member Robert Alan Van Dorp (919087210) Appointed |
| 14/07/2014 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 08/01/2014 | Martin Samuel Wolfe (911647499) has left the board |
| 31/12/2013 | Suzanne Rosslynn Shine (918371676) has left the board |
| 31/12/2013 | New Board Member Suzanne Rosslynn Shine (913597900) Appointed |
| 19/12/2013 | New Board Member Suzanne Rosslynn Shine (918371676) Appointed |
| 10/10/2013 | Colin Andrew Morley (917107794) has left the board |
| 03/10/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
| 09/01/2013 | Debbie Walmsley (916804565) has left the board |
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