This company is commonly known as Certific8 Limited. The company was founded 18 years ago and was given the registration number 05563922. The firm's registered office is in NEWBURY. You can find them at Votec House, The Vo-tec Centre, Hambridge Lane, Newbury, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CERTIFIC8 LIMITED |
|---|---|---|
| Company Number | : | 05563922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Votec House, The Vo-tec Centre, Hambridge Lane, Newbury, England, RG14 5TN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, England, RG14 5TN | Secretary | 01 January 2018 | Active |
| Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, England, RG14 5TN | Director | 31 July 2016 | Active |
| Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, England, RG14 5TN | Director | 01 January 2018 | Active |
| 8, Ashbourne Drive, Weston, Crewe, England, CW2 5FY | Secretary | 14 September 2005 | Active |
| Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, England, RG14 5TN | Secretary | 31 July 2016 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 14 September 2005 | Active |
| Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, England, RG14 5TN | Director | 31 July 2016 | Active |
| 8, Ashbourne Drive, Weston, Crewe, England, CW2 5FY | Director | 14 September 2005 | Active |
| 1, Brampton Bridge, Clunbury, Craven Arms, Great Britain, SY7 0HQ | Director | 14 September 2005 | Active |
| Mr Leo Yu | ||
| Notified on | : | 14 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, England, RG14 5TN |
| Nature of control | : |
|
| Mr Leo Yu | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, England, RG14 5TN |
| Nature of control | : |
|
| Mr Nigel John Palmer | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, England, RG14 5TN |
| Nature of control | : |
|
| Mr Steven Westbrook | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, England, RG14 5TN |
| Nature of control | : |
|
| Newbury Investments (Uk) Ltd | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, England, RG14 5TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-04 | Officers | Appoint person director company with name date. | Download |
| 2018-01-04 | Officers | Change person director company with change date. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-02 | Accounts | Change account reference date company current extended. | Download |
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