UKBizDB.co.uk

SERTUS CONSULTING LIMITED

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

This company is commonly known as Sertus Consulting Limited. The company was founded 19 years ago and was given the registration number 05173685. The firm's registered office is in ASHFORD. You can find them at Andrew James House, Bridge Road, Ashford, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SERTUS CONSULTING LIMITED
Company Number:05173685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 July 2004
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Andrew James House, Bridge Road, Ashford, Kent, England, TN23 1BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Andrew James House, Bridge Road, Ashford, England, TN23 1BB

Secretary07 July 2004Active
Andrew James House, Bridge Road, Ashford, England, TN23 1BB

Director07 July 2004Active

People with Significant Control

Mr Stephen David Cecil
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Andrew James House, Bridge Road, Ashford, England, TN23 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Isabella Lembo
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Andrew James House, Bridge Road, Ashford, England, TN23 1BB
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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

Download
2020-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Address

Change registered office address company with date old address new address.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Accounts

Accounts with accounts type total exemption full.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Dissolution

Dissolution voluntary strike off suspended.

Download
2017-12-05Gazette

Gazette notice voluntary.

Download
2017-11-22Dissolution

Dissolution application strike off company.

Download
2017-07-07Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2017-03-08Accounts

Accounts with accounts type total exemption small.

Download
2016-10-14Accounts

Change account reference date company current extended.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

Download
2015-10-23Accounts

Accounts with accounts type total exemption small.

Download
2015-08-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-23Accounts

Accounts with accounts type total exemption small.

Download
2014-07-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-30Accounts

Accounts with accounts type total exemption small.

Download
2013-07-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-29Accounts

Accounts with accounts type total exemption small.

Download
2013-01-28Document replacement

Second filing of form with form type made up date.

Download
2012-08-21Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.