CERTA MPS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Certa Mps Ltd. The company was founded 9 years ago and was given the registration number 09790940. The firm's registered office is in BURGESS HILL. You can find them at Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.
Company Information
| Name | : | CERTA MPS LTD |
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| Company Number | : | 09790940 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 September 2015 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47410 - Retail sale of computers, peripheral units and software in specialised stores
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Office Address & Contact
| Registered Address | : | Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom, RH15 9NF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF | Director | 13 July 2016 | Active |
| Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF | Director | 14 January 2022 | Active |
| Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF | Director | 13 July 2016 | Active |
| Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF | Director | 23 September 2015 | Active |
People with Significant Control
| Mr Jack Ranson |
| Notified on | : | 14 January 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Amanda Jane Kent |
| Notified on | : | 15 June 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Nicholas Paul Swainson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)