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CERTUA SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Certua Services Limited. The company was founded 8 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.

Company Information

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
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Secretary31 January 2022Active
Certua, 27 Corsham Street, London, England, N1 6DR

Director02 November 2022Active
First Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director03 March 2017Active
76a Offord Road, Islington, England, N1 1EB

Director03 March 2017Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Secretary01 April 2020Active
64, Great Eastern Street, London, England, EC2A 3QR

Secretary22 December 2017Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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