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. |
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| Company Number | : | 03949819 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 March 2000 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Maltings, Rosemary Lane, Halstead, CO9 1HZ | Secretary | 17 March 2000 | Active |
| The Maltings, Rosemary Lane, Halstead, CO9 1HZ | Director | 17 March 2000 | Active |
| The Maltings, Rosemary Lane, Halstead, United Kingdom, CO9 1HZ | Director | 25 March 2012 | Active |
People with Significant Control
| Mr Bradley Howard Flack |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | British |
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| Address | : | The Maltings, Rosemary Lane, Halstead, CO9 1HZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Ms Donna Flack |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1975 |
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| Nationality | : | British |
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| Address | : | The Maltings, Rosemary Lane, Halstead, CO9 1HZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)