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CERTUS TECHNOLOGIES LTD.

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

This company is commonly known as Certus Technologies Ltd.. The company was founded 24 years ago and was given the registration number 03949819. The firm's registered office is in HALSTEAD. You can find them at The Maltings, Rosemary Lane, Halstead, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CERTUS TECHNOLOGIES LTD.
Company Number:03949819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maltings, Rosemary Lane, Halstead, CO9 1HZ

Secretary17 March 2000Active
The Maltings, Rosemary Lane, Halstead, CO9 1HZ

Director17 March 2000Active
The Maltings, Rosemary Lane, Halstead, United Kingdom, CO9 1HZ

Director25 March 2012Active

People with Significant Control

Mr Bradley Howard Flack
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:The Maltings, Rosemary Lane, Halstead, CO9 1HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Donna Flack
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:The Maltings, Rosemary Lane, Halstead, CO9 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-03-20Persons with significant control

Change to a person with significant control.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Officers

Change person director company with change date.

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2015-08-11Officers

Change person director company with change date.

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2015-06-04Document replacement

Second filing of form with form type made up date.

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2015-06-04Document replacement

Second filing of form with form type made up date.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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