CERTAGENT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Certagent Ltd.. The company was founded 26 years ago and was given the registration number 03666546. The firm's registered office is in LONDON. You can find them at Citypoint 16th Floor, One Ropemaker Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	CERTAGENT LTD.
Company Number	:	03666546
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 1998
End of financial year	:	30 November 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Boundary Cottage, Bellingdon, Chesham, HP5 2XN	Secretary	22 April 2002	Active
22 Camlet Way, Barnet, EN4 0LJ	Director	01 November 1999	Active
Boundary Cottage, Bellingdon, Chesham, HP5 2XN	Director	22 January 1999	Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW	Director	19 November 2001	Active
4 Walmar Close, Hadley Wood, Barnet, EN4 0LA	Secretary	22 January 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 November 1998	Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW	Director	19 November 2001	Active
2-38 Queens Avenue, Muswell Hill, London, N10 3NR	Director	19 November 2001	Active
6, Singlets Lane, Flamstead, St Albans, AL3 8EP	Director	19 November 2001	Active
14 Buckingham Road, Wanstead, London, E11 2EB	Director	19 November 2001	Active
1 Orbain Road, Fulham, London, SW6 7JZ	Director	19 November 2001	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	12 November 1998	Active

People with Significant Control

Ms Susan Ann Laws
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1956
Nationality	:	British
Country of residence	:	England
Address	:	Citypoint, 16th Floor, London, England, EC2Y 9AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CERTAGENT LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement