This company is commonly known as Certena Limited. The company was founded 16 years ago and was given the registration number 06284933. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, 1st Floor, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CERTENA LIMITED |
|---|---|---|
| Company Number | : | 06284933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, 1st Floor, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 149 Seymour Avenue, Morden, SM4 4RA | Secretary | 19 June 2007 | Active |
| 149 Seymour Avenue, Morden, SM4 4RA | Director | 19 June 2007 | Active |
| 149 Seymour Avenue, Morden, SM4 4RA | Director | 19 June 2007 | Active |
| Mrs Maria Del Carmen Canas Hernandez | ||
| Notified on | : | 19 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | 149, Seymour Avenue, Morden, England, SM4 4RA |
| Nature of control | : |
|
| Mr Sebhat Lemlem | ||
| Notified on | : | 19 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 149, Seymour Avenue, Morden, England, SM4 4RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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