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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)