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Certum Limited, G2 6LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CERTUM LIMITED

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

This company is commonly known as Certum Limited. The company was founded 20 years ago and was given the registration number SC264375. The firm's registered office is in GLASGOW. You can find them at Abbey House, 10 Bothwell Street, Glasgow, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:CERTUM LIMITED
Company Number:SC264375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2004
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Abbey House, 10 Bothwell Street, Glasgow, Scotland, G2 6LU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Central Avenue, Cambuslang, Glasgow, Scotland, G72 8AY

Director03 March 2004Active
17, Rhannan Road, Glasgow, Scotland, G44 3AZ

Director16 March 2004Active
298 Cambuslang Road, Cambuslang, Glasgow, G72 7BX

Secretary06 May 2005Active
147, Hillview Drive, Clarkston, Glasgow, United Kingdom, G76 7LE

Secretary05 October 2011Active
147 Hillview Drive, Glasgow, G76 7LE

Secretary03 September 2007Active
2/2 49 Millbrae Road, Glasgow, G42 9UF

Secretary03 March 2004Active
201, Bath Street, Glasgow, Lanarkshire, G2 4HZ

Secretary29 August 2014Active
2/2, 49 Millbrae Road, Glasgow, G42 9UF

Secretary13 July 2009Active
49 Millbrae Road, Glasgow, G42 9UF

Secretary08 June 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 March 2004Active
147 Hillview Drive, Glasgow, G76 7LE

Director01 September 2004Active

People with Significant Control

Mr Francis De La Torre
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:Spanish
Country of residence:Scotland
Address:The Brickhouse, 24 Stonelaw Road, Glasgow, Scotland, G73 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Douglas Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Scotland
Address:The Brickhouse, 24 Stonelaw Road, Glasgow, Scotland, G73 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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