This company is commonly known as Certua Services Limited. The company was founded 7 years ago and was given the registration number 10650139. The firm's registered office is in HARROW. You can find them at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | CERTUA SERVICES LIMITED |
|---|---|---|
| Company Number | : | 10650139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Secretary | 31 January 2022 | Active |
| Certua, 27 Corsham Street, London, England, N1 6DR | Director | 02 November 2022 | Active |
| First Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Director | 03 March 2017 | Active |
| 76a Offord Road, Islington, England, N1 1EB | Director | 03 March 2017 | Active |
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Secretary | 01 April 2020 | Active |
| 64, Great Eastern Street, London, England, EC2A 3QR | Secretary | 22 December 2017 | Active |
| Equinox Systems Limited | ||
| Notified on | : | 29 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | First Floor, Millennium House, Victoria Road, Isle Of Man, Isle Of Man, IM2 4RW |
| Nature of control | : |
|
| Certua Group Limited | ||
| Notified on | : | 03 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Healthaid House, Harrow, England, HA1 1UD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-31 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-12 | Resolution | Resolution. | Download |
| 2017-06-22 | Accounts | Change account reference date company current shortened. | Download |
| 2017-03-03 | Incorporation | Incorporation company. | Download |
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