International Environmental Testing Group Limited

Company Name	International Environmental Testing Group Limited
Company Status	Active
Company Number	07754417
Category	Private Limited Company
Incorporation Date	26 August 2011(12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stephen Donnelly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(2 months, 1 week after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wira House West Park Ring Road Leeds West Yorkshire LS16 6QL

Director Name	Sam Allen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 December 2011(3 months, 1 week after company formation)
Appointment Duration	12 years, 4 months
Role	Vice President
Country of Residence	United States
Correspondence Address	Wira House West Park Ring Road Leeds West Yorkshire LS16 6QL

Director Name	Scott Strehli
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 December 2011(3 months, 1 week after company formation)
Appointment Duration	12 years, 4 months
Role	Vice President
Country of Residence	United States
Correspondence Address	Wira House West Park Ring Road Leeds West Yorkshire LS16 6QL

Director Name	Mrs Lesley Karren Hughes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 May 2019(7 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Wira House West Park Ring Road Leeds West Yorkshire LS16 6QL

Director Name	Laura Collins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	19 July 2019(7 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Wira House West Park Ring Road Leeds West Yorkshire LS16 6QL

Secretary Name	Ms Susan Anne Dabell
Status	Current
Appointed	12 October 2021(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Wira House Ring Road West Park Leeds LS16 6QL

Director Name	Mr Mark Richard Greenwood
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wira House West Park Ring Road Leeds West Yorkshire LS16 6QL

Director Name	Dr Anthony John Grant Sagar
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(2 months, 1 week after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Wira House West Park Ring Road Leeds West Yorkshire LS16 6QL

Director Name	Mrs Clarissa Elizabeth Austin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(3 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 24 April 2019)
Role	Operational Director
Country of Residence	England
Correspondence Address	Wira House West Park Ring Road Leeds West Yorkshire LS16 6QL

Director Name	Glen Simpson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2011(3 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 19 July 2019)
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	Wira House West Park Ring Road Leeds West Yorkshire LS16 6QL

Location

Registered Address	Wira House West Park Ring Road Leeds West Yorkshire LS16 6QL
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Bttg Testing & Certification LTD & Tri Environmetal 100.00% Ordinary

Financials

Year	2014
Net Worth	-£82,924
Current Liabilities	£82,924

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 August 2023 (7 months, 3 weeks ago)
Next Return Due	9 September 2024 (4 months, 3 weeks from now)

Filing History

1 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
28 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
7 July 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
13 October 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
12 October 2021	Appointment of Ms Susan Anne Dabell as a secretary on 12 October 2021 (2 pages)
1 July 2021	Director's details changed for Mrs Lesley Karren Hughes on 1 July 2021 (2 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
8 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
7 September 2020	Termination of appointment of Mark Richard Greenwood as a director on 31 July 2020 (1 page)
24 August 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
28 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
22 July 2019	Termination of appointment of Glen Simpson as a director on 19 July 2019 (1 page)
22 July 2019	Appointment of Laura Collins as a director on 19 July 2019 (2 pages)
8 July 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
17 May 2019	Previous accounting period extended from 31 August 2018 to 30 September 2018 (1 page)
17 May 2019	Appointment of Mrs Lesley Karren Hughes as a director on 5 May 2019 (2 pages)
29 April 2019	Termination of appointment of Clarissa Elizabeth Austin as a director on 24 April 2019 (1 page)
4 October 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 31 August 2017 (5 pages)
4 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
13 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
13 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
7 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
14 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
14 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (5 pages)
30 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (5 pages)
14 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
6 November 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
7 February 2012	Appointment of Mrs Clarissa Elizabeth Austin as a director (3 pages)
7 February 2012	Appointment of Mrs Clarissa Elizabeth Austin as a director (3 pages)
6 February 2012	Appointment of Sam Allen as a director (3 pages)
6 February 2012	Appointment of Scott Strehli as a director (3 pages)
6 February 2012	Appointment of Scott Strehli as a director (3 pages)
6 February 2012	Appointment of Glen Simpson as a director (3 pages)
6 February 2012	Appointment of Glen Simpson as a director (3 pages)
6 February 2012	Appointment of Sam Allen as a director (3 pages)
31 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (19 pages)
31 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (19 pages)
30 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 2 (4 pages)
30 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 2 (4 pages)
30 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 2 (4 pages)
7 December 2011	Termination of appointment of Anthony Sagar as a director (2 pages)
7 December 2011	Termination of appointment of Anthony Sagar as a director (2 pages)
11 November 2011	Appointment of Mr Anthony John Grant Sagar as a director (3 pages)
11 November 2011	Appointment of Mr Anthony John Grant Sagar as a director (3 pages)
11 November 2011	Appointment of Stephen Donnelly as a director (3 pages)
11 November 2011	Appointment of Stephen Donnelly as a director (3 pages)
26 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
26 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

International Environmental Testing Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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