INTEC (U.K.) LIMITED (01715034)

INTEC (U.K.) LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01715034
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 14 April 198343 years
Registered office: Building 5 Glass House Business Park, Wigan, WN3 6GL, United Kingdom
Accounts due: 30 September 2022
Confirmation statement due: 8 November 2022
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 17:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 5 Glass House Business Park, Wigan, WN3 6GL, United Kingdom
Nature of business
Other activities of employment placement agencies
Temporary employment agency activities
Previous company names
INDEPENDENT TESTING CO. (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMPAGE, Benjamin Mark ACTIVE	Secretary	30 Nov 2018				Building 5, Glass House Business Park, Wigan, WN3 6GL, United Kingdom
HUMPAGE, Benjamin Mark ACTIVE	Director	30 Nov 2018		United Kingdom	July 1974	Building 5, Glass House Business Park, Wigan, WN3 6GL, United Kingdom
REDMAYNE, David Benjamin ACTIVE	Director	30 Nov 2018		England	June 1985	Building 5, Glass House Business Park, Wigan, WN3 6GL, United Kingdom
N.R.L. GROUP LIMITED ACTIVE	Director	30 Nov 2018				Building 5, Glass House Business Park, Wigan, WN3 6GL, England
HEPWORTH, John Peter RESIGNED	Secretary		30 Nov 2018			14 Hall Drive, Torrisholme, Morecambe, Lancashire, LA4 6XS
ABD JALIL, Nabil RESIGNED	Director	01 Jul 2008	01 Sep 2014	Malaysia	June 1952	No. 103 Jalan Ss3/41, Petaling Jaya 47300, Selangor, Malaysia
AGUILO BARCELO, Pedro Juan RESIGNED	Director	24 Jul 2015	30 Nov 2018	Malaysia	August 1977	Brunel House, 9 Penrod Way, Heysham, Lancashire, LA3 2UZ
FERNANDEZ, Ramon RESIGNED	Director	01 Sep 2014	30 Nov 2018	Spain	March 1970	Brunel House, 9 Penrod Way, Heysham, Lancashire, LA3 2UZ
HEPWORTH, John Peter RESIGNED	Director		30 Nov 2018	United Kingdom	December 1954	14 Hall Drive, Torrisholme, Morecambe, Lancashire, LA4 6XS
HEPWORTH, Lynda Christine RESIGNED	Director		27 Mar 2008	United Kingdom	February 1954	14 Hall Drive, Torrisholme, Morecambe, Lancashire
HEPWORTH, Mark RESIGNED	Director	17 Dec 2003	27 Mar 2008		May 1979	18 St Christophers Way, Morecambe, Lancashire, LA4 6EE
HEPWORTH, Wendy Jean RESIGNED	Director		08 Jan 1990		September 1955	34 Stuart Avenue, Bare, Morecambe, Lancashire, LA4 6EB
HEPWORTH, William Carvill RESIGNED	Director		08 Jan 1990		February 1953	34 Stuart Avenue, Bare, Morecambe, Lancashire, LA4 6EB
KEOGH, Margaret Ann RESIGNED	Director		27 Mar 2008		March 1953	15 Priorsgate, Morecambe, Lancashire, LA3 3RN
LYON, John RESIGNED	Director	09 Feb 2005	29 Jun 2007	England	December 1965	2 Cavendish Court, Bolton Le Sands, Carnforth, Lancashire, LA5 8ED
TOMLINSON, Paul RESIGNED	Director	01 May 2007	03 Sep 2007	England	June 1970	5 Ridgeway Drive, Thornton Cleveleys, Lancashire, FY5 5BQ
VINCENT, Joseph Thomas RESIGNED	Director	01 Jul 2008	24 Jul 2015	Abu Dhabi	May 1946	402, Marina Plaza Building, Elektra Street, Abu Dhabi, Uae

HUMPAGE, Benjamin Mark ACTIVE
Role: Secretary
Appointed on: 30 Nov 2018
Address: Building 5, Glass House Business Park, Wigan, WN3 6GL, United Kingdom

HUMPAGE, Benjamin Mark ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Building 5, Glass House Business Park, Wigan, WN3 6GL, United Kingdom

REDMAYNE, David Benjamin ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: England
Date of birth: June 1985
Address: Building 5, Glass House Business Park, Wigan, WN3 6GL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HUMPAGE, Benjamin Mark ACTIVE

Secretary

30 Nov 2018

Building 5, Glass House Business Park, Wigan, WN3 6GL, United Kingdom

HUMPAGE, Benjamin Mark ACTIVE

Director

30 Nov 2018

United Kingdom

July 1974

Building 5, Glass House Business Park, Wigan, WN3 6GL, United Kingdom

REDMAYNE, David Benjamin ACTIVE

Director

30 Nov 2018

England

June 1985

Building 5, Glass House Business Park, Wigan, WN3 6GL, United Kingdom

N.R.L. GROUP LIMITED ACTIVE

Director

30 Nov 2018

Building 5, Glass House Business Park, Wigan, WN3 6GL, England

HEPWORTH, John Peter RESIGNED

Secretary

30 Nov 2018

14 Hall Drive, Torrisholme, Morecambe, Lancashire, LA4 6XS

ABD JALIL, Nabil RESIGNED

Director

01 Jul 2008

01 Sep 2014

Malaysia

June 1952

No. 103 Jalan Ss3/41, Petaling Jaya 47300, Selangor, Malaysia

AGUILO BARCELO, Pedro Juan RESIGNED

Director

24 Jul 2015

30 Nov 2018

Malaysia

August 1977

Brunel House, 9 Penrod Way, Heysham, Lancashire, LA3 2UZ

FERNANDEZ, Ramon RESIGNED

Director

01 Sep 2014

30 Nov 2018

Spain

March 1970

Brunel House, 9 Penrod Way, Heysham, Lancashire, LA3 2UZ

HEPWORTH, John Peter RESIGNED

Director

30 Nov 2018

United Kingdom

December 1954

14 Hall Drive, Torrisholme, Morecambe, Lancashire, LA4 6XS

HEPWORTH, Lynda Christine RESIGNED

Director

27 Mar 2008

United Kingdom

February 1954

14 Hall Drive, Torrisholme, Morecambe, Lancashire

HEPWORTH, Mark RESIGNED

Director

17 Dec 2003

27 Mar 2008

May 1979

18 St Christophers Way, Morecambe, Lancashire, LA4 6EE

HEPWORTH, Wendy Jean RESIGNED

Director

08 Jan 1990

September 1955

34 Stuart Avenue, Bare, Morecambe, Lancashire, LA4 6EB

HEPWORTH, William Carvill RESIGNED

Director

08 Jan 1990

February 1953

34 Stuart Avenue, Bare, Morecambe, Lancashire, LA4 6EB

KEOGH, Margaret Ann RESIGNED

Director

27 Mar 2008

March 1953

15 Priorsgate, Morecambe, Lancashire, LA3 3RN

LYON, John RESIGNED

Director

09 Feb 2005

29 Jun 2007

England

December 1965

2 Cavendish Court, Bolton Le Sands, Carnforth, Lancashire, LA5 8ED

TOMLINSON, Paul RESIGNED

Director

01 May 2007

03 Sep 2007

England

June 1970

5 Ridgeway Drive, Thornton Cleveleys, Lancashire, FY5 5BQ

VINCENT, Joseph Thomas RESIGNED

Director

01 Jul 2008

24 Jul 2015

Abu Dhabi

May 1946

402, Marina Plaza Building, Elektra Street, Abu Dhabi, Uae