This company is commonly known as Certa Mps Ltd. The company was founded 8 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.
| Name | : | CERTA MPS LTD |
|---|---|---|
| Company Number | : | 09790940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom, RH15 9NF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Jack Ranson | ||
| Notified on | : | 14 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF |
| Nature of control | : |
|
| Ms Amanda Jane Kent | ||
| Notified on | : | 15 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF |
| Nature of control | : |
|
| Mr Nicholas Paul Swainson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-22 | Officers | Change person director company with change date. | Download |
| 2022-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Officers | Change person director company with change date. | Download |
| 2021-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-01 | Persons with significant control | Change to a person with significant control. | Download |
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