| Company Name | IKM Testing UK Limited |
|---|---|
| Directors | Anthony Stephen Perkin and Stale Kyllingstad |
| Company Status | Active |
| Company Number | 03467183 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1997(26 years, 5 months ago) |
| Previous Names | Directflex Limited and IKM Kentons Pipeline Testing Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Secretary Name | Erling Meinich Bache |
|---|---|
| Nationality | Norwegian |
| Status | Current |
| Appointed | 15 August 2005(7 years, 9 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Correspondence Address | 5 Rodhetteveien 4019 Stavanger Norway |
| Director Name | Anthony Stephen Perkin |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2008(10 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Britannia Avenue Yarm TS15 9FA |
| Director Name | Mr Stale Kyllingstad |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 31 August 2018(20 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Ikm Testing As Ikm Testing As Ljosheimsvegen 14 Sola 4050 Norway |
| Director Name | Vidar Haugland |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 08 January 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 June 2005) |
| Role | Manager |
| Correspondence Address | Lerkevegen 15 4343 Orre Norway Foreign |
| Secretary Name | John Nicholas James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 day (resigned 09 January 1998) |
| Role | Company Director |
| Correspondence Address | 20 Well Ridge Park Whitley Bay Tyne & Wear NE25 9PQ |
| Director Name | Stale Kyllingstad |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 09 January 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 15 December 2015) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | * Jaervegen 180 N-4340 Bryne Norway |
| Secretary Name | Per Jan Selmer |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 09 January 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 January 1999) |
| Role | Lawyer |
| Correspondence Address | Revheimsberget 7 Stavanger 4048 Rogaland Norway Foreign |
| Secretary Name | Mr Orjan Gjerde |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 29 April 2000(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 15 August 2005) |
| Role | Fin Man |
| Country of Residence | Norway |
| Correspondence Address | Sorsjovegen 35 4052 Royneberg Norway |
| Director Name | Mr Stephen Kingsnorth |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 01 May 2005(7 years, 5 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 31 August 2018) |
| Role | Manager |
| Country of Residence | Norway |
| Correspondence Address | Gronevollbakken 17 Jorpeland 4100 Foreign |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | ikm.com |
|---|---|
| Telephone | 07 293895162 |
| Telephone region | Mobile |
Location
| Registered Address | 42 Colbourne Crescent Nelson Park Ind Est Cramlington Northumberland NE23 1WB |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 45k at £1 | Ikm Testing As 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,318,751 |
| Gross Profit | £7,050,678 |
| Net Worth | £6,477,911 |
| Cash | £2,208,249 |
| Current Liabilities | £2,980,645 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months from now) |
Charges
| 22 October 2019 | Delivered on: 23 October 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 2 July 2018 | Delivered on: 9 July 2018 Persons entitled: Danske Bank a/S Classification: A registered charge Outstanding |
Filing History
| 21 March 2024 | Satisfaction of charge 034671830001 in full (1 page) |
|---|---|
| 4 December 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
| 19 July 2023 | Full accounts made up to 31 December 2022 (33 pages) |
| 18 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 30 August 2022 | Full accounts made up to 31 December 2021 (33 pages) |
| 23 December 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 4 September 2021 | Full accounts made up to 31 December 2020 (34 pages) |
| 21 January 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 31 July 2020 | Full accounts made up to 31 December 2019 (39 pages) |
| 4 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 23 October 2019 | Registration of charge 034671830002, created on 22 October 2019 (18 pages) |
| 2 July 2019 | Full accounts made up to 31 December 2018 (33 pages) |
| 28 November 2018 | Withdrawal of a person with significant control statement on 28 November 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 31 August 2018 | Termination of appointment of Stephen Kingsnorth as a director on 31 August 2018 (1 page) |
| 31 August 2018 | Appointment of Mr Stale Kyllingstad as a director on 31 August 2018 (2 pages) |
| 21 August 2018 | Full accounts made up to 31 December 2017 (25 pages) |
| 9 July 2018 | Registration of charge 034671830001, created on 2 July 2018 (28 pages) |
| 28 March 2018 | Notification of Stale Kyllingstad as a person with significant control on 6 April 2016 (2 pages) |
| 21 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 21 November 2017 | Director's details changed for Anthony Stephen Perkin on 28 July 2017 (2 pages) |
| 21 November 2017 | Director's details changed for Anthony Stephen Perkin on 28 July 2017 (2 pages) |
| 25 July 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 25 July 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 2 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 2 September 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 2 September 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 12 January 2016 | Termination of appointment of Stale Kyllingstad as a director on 15 December 2015 (2 pages) |
| 12 January 2016 | Termination of appointment of Stale Kyllingstad as a director on 15 December 2015 (2 pages) |
| 10 December 2015 | Director's details changed for Stale Kyllingstad on 20 December 2014 (2 pages) |
| 10 December 2015 | Director's details changed for Stale Kyllingstad on 20 December 2014 (2 pages) |
| 10 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 11 September 2015 | Full accounts made up to 31 December 2014 (22 pages) |
| 11 September 2015 | Full accounts made up to 31 December 2014 (22 pages) |
| 27 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 14 November 2014 | Auditor's resignation (1 page) |
| 14 November 2014 | Auditor's resignation (1 page) |
| 13 November 2014 | Section 519 (1 page) |
| 13 November 2014 | Section 519 (1 page) |
| 1 August 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 1 August 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 20 November 2013 | Secretary's details changed for Erling Meinich Bache on 1 November 2013 (2 pages) |
| 20 November 2013 | Secretary's details changed for Erling Meinich Bache on 1 November 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Secretary's details changed for Erling Meinich Bache on 1 November 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 17 July 2013 | Full accounts made up to 31 December 2012 (20 pages) |
| 17 July 2013 | Full accounts made up to 31 December 2012 (20 pages) |
| 11 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
| 8 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
| 29 November 2011 | Director's details changed for Stale Kyllingstad on 29 November 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Director's details changed for Stale Kyllingstad on 29 November 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Stale Kyllingstad on 29 November 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Stale Kyllingstad on 29 November 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (6 pages) |
| 19 August 2011 | Full accounts made up to 31 December 2010 (20 pages) |
| 19 August 2011 | Full accounts made up to 31 December 2010 (20 pages) |
| 27 January 2011 | Full accounts made up to 31 December 2009 (18 pages) |
| 27 January 2011 | Full accounts made up to 31 December 2009 (18 pages) |
| 30 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
| 30 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
| 3 December 2009 | Director's details changed for Stale Kyllingstad on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Stale Kyllingstad on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Stephen Kingsnorth on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Stale Kyllingstad on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Anthony Stephen Perkin on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Anthony Stephen Perkin on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Stephen Kingsnorth on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Stephen Kingsnorth on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Anthony Stephen Perkin on 3 December 2009 (2 pages) |
| 2 July 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 2 July 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 5 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 24 July 2008 | Director appointed anthony stephen perkin logged form (2 pages) |
| 24 July 2008 | Director appointed anthony stephen perkin (2 pages) |
| 24 July 2008 | Director appointed anthony stephen perkin logged form (2 pages) |
| 24 July 2008 | Director appointed anthony stephen perkin (2 pages) |
| 29 November 2007 | Location of register of members (1 page) |
| 29 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 29 November 2007 | Location of debenture register (1 page) |
| 29 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 29 November 2007 | Location of debenture register (1 page) |
| 29 November 2007 | Location of register of members (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: offshore house euroseas centre blyth northumberland NE24 1LZ (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: offshore house euroseas centre blyth northumberland NE24 1LZ (1 page) |
| 27 September 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 27 September 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 5 January 2007 | Return made up to 18/11/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 18/11/06; full list of members (7 pages) |
| 24 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 24 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 23 February 2006 | New director appointed (2 pages) |
| 23 February 2006 | Return made up to 18/11/05; full list of members
|
| 23 February 2006 | New secretary appointed (2 pages) |
| 23 February 2006 | New secretary appointed (2 pages) |
| 23 February 2006 | Return made up to 18/11/05; full list of members
|
| 23 February 2006 | New director appointed (2 pages) |
| 24 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 24 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 1 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 1 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 6 July 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 6 July 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 25 November 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 27 April 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 27 April 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 16 November 2002 | Return made up to 18/11/02; full list of members (8 pages) |
| 16 November 2002 | Return made up to 18/11/02; full list of members (8 pages) |
| 17 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 17 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 12 November 2001 | Return made up to 18/11/01; full list of members
|
| 12 November 2001 | Return made up to 18/11/01; full list of members
|
| 14 May 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 14 May 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 10 December 2000 | Secretary resigned (1 page) |
| 10 December 2000 | New secretary appointed (2 pages) |
| 10 December 2000 | Secretary resigned (1 page) |
| 10 December 2000 | Return made up to 18/11/00; full list of members (7 pages) |
| 10 December 2000 | New secretary appointed (2 pages) |
| 10 December 2000 | Return made up to 18/11/00; full list of members (7 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 17 November 1999 | Return made up to 18/11/99; full list of members (7 pages) |
| 17 November 1999 | Return made up to 18/11/99; full list of members (7 pages) |
| 24 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 24 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 21 July 1999 | Secretary resigned (1 page) |
| 21 July 1999 | Secretary resigned (1 page) |
| 28 May 1999 | Company name changed ikm kentons pipeline testing ser vices LIMITED\certificate issued on 01/06/99 (2 pages) |
| 28 May 1999 | Company name changed ikm kentons pipeline testing ser vices LIMITED\certificate issued on 01/06/99 (2 pages) |
| 31 December 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 31 December 1998 | New director appointed (2 pages) |
| 31 December 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 31 December 1998 | New director appointed (2 pages) |
| 29 May 1998 | Ad 16/01/98--------- £ si 44999@1=44999 £ ic 1/45000 (2 pages) |
| 29 May 1998 | Ad 16/01/98--------- £ si 44999@1=44999 £ ic 1/45000 (2 pages) |
| 6 February 1998 | Company name changed directflex LIMITED\certificate issued on 09/02/98 (3 pages) |
| 6 February 1998 | Company name changed directflex LIMITED\certificate issued on 09/02/98 (3 pages) |
| 5 February 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | £ nc 100/45000 16/01/98 (1 page) |
| 5 February 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | £ nc 100/45000 16/01/98 (1 page) |
| 4 February 1998 | New director appointed (2 pages) |
| 4 February 1998 | New director appointed (2 pages) |
| 4 February 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 4 February 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 21 January 1998 | Registered office changed on 21/01/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 21 January 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Registered office changed on 21/01/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | Secretary resigned (1 page) |
| 18 November 1997 | Incorporation (12 pages) |
| 18 November 1997 | Incorporation (12 pages) |