This company is commonly known as Certes Computing Limited. The company was founded 41 years ago and was given the registration number 01697294. The firm's registered office is in COLESHILL. You can find them at 3 The Courtyard, Roman Way, Coleshill, Warwickshire. This company's SIC code is 78200 - Temporary employment agency activities.
| Name | : | CERTES COMPUTING LIMITED |
|---|---|---|
| Company Number | : | 01697294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1983 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 The Courtyard, Roman Way, Coleshill, Warwickshire, B46 1HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31 Brookfield Road, Kings Norton, Birmingham, B30 3QY | Secretary | 01 September 1997 | Active |
| 31 Brookfield Road, Kings Norton, Birmingham, B30 3QY | Director | 25 July 2003 | Active |
| 3 The Courtyard, Roman Way, Coleshill, B46 1HQ | Director | 24 August 2017 | Active |
| Brockwood Kington Rise, Claverdon, Warwick, CV35 8PN | Secretary | 01 January 1996 | Active |
| 25 Knighton Drive, Four Oaks, Sutton Coldfield, B74 4QP | Secretary | 01 September 1996 | Active |
| Brockwood, 4 Kington Rise Claverdon, Warwick, CV35 8PN | Secretary | - | Active |
| 3 The Courtyard, Roman Way, Coleshill, B46 1HQ | Director | 11 March 2013 | Active |
| Wain House, Bank Road Little Witley, Worcester, WR6 6LS | Director | 01 December 1992 | Active |
| 3 The Courtyard, Roman Way, Coleshill, B46 1HQ | Director | 01 June 2018 | Active |
| 3 The Courtyard, Roman Way, Coleshill, B46 1HQ | Director | 06 January 2016 | Active |
| 23 Smiths Fields, Rayne, Braintree, CM7 5BX | Director | 01 August 1997 | Active |
| 3 The Courtyard, Roman Way, Coleshill, B46 1HQ | Director | 26 October 2022 | Active |
| 7 Clarendon Road, Hinckley, LE10 0PJ | Director | 01 July 2004 | Active |
| Studio 21 Limehouse Cut, 46 Morris Road, London, E14 6NQ | Director | 01 April 1995 | Active |
| Brockwood Kington Rise, Claverdon, Warwick, CV35 8PN | Director | 25 September 2001 | Active |
| Brockwood Kington Rise, Claverdon, Warwick, CV35 8PN | Director | - | Active |
| 25 Knighton Drive, Four Oaks, Sutton Coldfield, B74 4QP | Director | 01 May 1996 | Active |
| 2 Swancroft, Brook End Close, Henley In Arden, B95 5JE | Director | 17 March 1998 | Active |
| Brockwood, 4 Kington Rise Claverdon, Warwick, CV35 8PN | Director | - | Active |
| 3 The Courtyard, Roman Way, Coleshill, B46 1HQ | Director | 19 November 2012 | Active |
| 43 Millbrook Drive, Shenstone, Lichfield, WS14 0JL | Director | 11 September 1995 | Active |
| 3 The Courtyard, Roman Way, Coleshill, B46 1HQ | Director | 12 July 2012 | Active |
| Certes Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 The Courtyard, Roman Way, Birmingham, England, B46 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-23 | Resolution | Resolution. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-13 | Officers | Appoint person director company with name date. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-18 | Officers | Termination director company with name termination date. | Download |
| 2017-08-24 | Officers | Appoint person director company with name date. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2016-09-16 | Officers | Termination director company with name termination date. | Download |
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