This company is commonly known as Certain Six Limited. The company was founded 8 years ago and was given the registration number 10748501. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | CERTAIN SIX LIMITED |
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Company Number | : | 10748501 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 May 2017 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 21 January 2020 | Active |
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 24 August 2017 | Active |
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 14 September 2017 | Active |
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 29 November 2018 | Active |
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 25 August 2017 | Active |
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 02 May 2017 | Active |
The Magdalen Centre, The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA | Secretary | 13 September 2017 | Active |
The Magdalen Centre, The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA | Director | 02 May 2017 | Active |
The Magdalen Centre, The Oxford Science Park, Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA | Director | 25 August 2017 | Active |
The Magdalen Centre, The Oxford Science Park, Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA | Director | 25 August 2017 | Active |
The Magdalen Centre, The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA | Director | 29 November 2018 | Active |
The Magdalen Centre, The Oxford Science Park, Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA | Director | 25 August 2017 | Active |
Mr Ronnie Michael Harris | ||
Notified on | : | 04 February 2020 |
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Status | : | Active |
Date of birth | : | June 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Harris & Trotter Llp, 101 New Cavendish Street, London, United Kingdom, W1W 6XH |
Nature of control | : |
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Mr Mark Knopfler | ||
Notified on | : | 04 February 2020 |
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Status | : | Active |
Date of birth | : | August 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Harris & Trotter Llp, 101 New Cavendish Street, London, United Kingdom, W1W 6XH |
Nature of control | : |
|
Mr Nicholas Alexander Smith | ||
Notified on | : | 02 January 2020 |
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Status | : | Active |
Date of birth | : | October 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
Nature of control | : |
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Mr Alex Michael Metaxas | ||
Notified on | : | 02 January 2020 |
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Status | : | Active |
Date of birth | : | May 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
Nature of control | : |
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Mr Ronnie Michael Harris | ||
Notified on | : | 25 August 2017 |
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Status | : | Active |
Date of birth | : | June 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Harris & Trotter, 64 Cavendish Street, London, United Kingdom, W1G 8TB |
Nature of control | : |
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Mr Mark Knopfler | ||
Notified on | : | 25 August 2017 |
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Status | : | Active |
Date of birth | : | August 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Harris & Trotter, 64 Cavendish Street, London, United Kingdom, W1G 8TB |
Nature of control | : |
|
Mr Simon Keith Smith | ||
Notified on | : | 02 May 2017 |
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Status | : | Active |
Date of birth | : | August 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom, OX4 4GA |
Nature of control | : |
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