CERTES IT SERVICE SOLUTIONS LIMITED - COLESHILL
Company Profile | Company Filings |
Overview
CERTES IT SERVICE SOLUTIONS LIMITED is a Private Limited Company from COLESHILL and has the status: Active.
CERTES IT SERVICE SOLUTIONS LIMITED was incorporated 41 years ago on 07/02/1983 and has the registered number: 01697294. The accounts status is FULL and accounts are next due on 31/12/2024.
CERTES IT SERVICE SOLUTIONS LIMITED was incorporated 41 years ago on 07/02/1983 and has the registered number: 01697294. The accounts status is FULL and accounts are next due on 31/12/2024.
CERTES IT SERVICE SOLUTIONS LIMITED - COLESHILL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 THE COURTYARD
COLESHILL
WARWICKSHIRE
B46 1HQ
This Company Originates in : United Kingdom
Previous trading names include:
CERTES COMPUTING LIMITED (until 23/03/2021)
CERTES COMPUTING LIMITED (until 23/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT FREDERICK LINDSEY | Mar 1960 | British | Director | 2017-08-24 | CURRENT |
RICHARD DEAN KING | Aug 1967 | British | Director | 2003-07-25 | CURRENT |
RICHARD DEAN KING | Aug 1967 | British | Secretary | 1997-09-01 | CURRENT |
MR AMIR RASOOL | Apr 1974 | British | Director | 2012-11-19 UNTIL 2016-09-15 | RESIGNED |
MR JAMES GILMORE TURNER | Jul 1974 | British | Director | 2012-07-12 UNTIL 2014-07-11 | RESIGNED |
MR MARK DAVID ATKINSON | Jul 1959 | British | Director | 2013-03-11 UNTIL 2013-11-25 | RESIGNED |
SIMON KARL JOHN CHURAN | Aug 1966 | British | Director | 1992-12-01 UNTIL 2017-09-01 | RESIGNED |
ROBERT LINDSEY | Mar 1960 | British | Secretary | 1996-01-01 UNTIL 1996-09-01 | RESIGNED |
MR NIGEL HUW PARKER LLOYD | Jun 1963 | British | Secretary | 1996-09-01 UNTIL 1997-07-30 | RESIGNED |
KATHERINE JANE MCMASTER | Mar 1960 | British | Secretary | RESIGNED | |
DR DAVID ANTHONY LANE | May 1947 | British | Director | 1995-04-01 UNTIL 1997-09-29 | RESIGNED |
ROBERT TOMPKIN | Sep 1949 | British | Director | 1995-09-11 UNTIL 1997-01-09 | RESIGNED |
MR RICHARD JAMES COPELAND | Jun 1976 | British | Director | 2018-06-01 UNTIL 2020-12-09 | RESIGNED |
KATHERINE JANE MCMASTER | Mar 1960 | British | Director | RESIGNED | |
MR DAVID JOHN MCCORMACK | Jun 1964 | British | Director | 1998-03-17 UNTIL 2001-12-31 | RESIGNED |
MR NIGEL HUW PARKER LLOYD | Jun 1963 | British | Director | 1996-05-01 UNTIL 1997-07-30 | RESIGNED |
ROBERT LINDSEY | Mar 1960 | British | Director | RESIGNED | |
ROBERT LINDSEY | Mar 1960 | British | Director | 2001-09-25 UNTIL 2004-03-31 | RESIGNED |
MR JONATHAN GRAINGER | May 1970 | British | Director | 2022-10-26 UNTIL 2023-07-24 | RESIGNED |
JEREMY HOLT | Jul 1965 | British | Director | 2004-07-01 UNTIL 2005-02-25 | RESIGNED |
MR ALAN DARBY | Nov 1946 | British | Director | 1997-08-01 UNTIL 1998-06-02 | RESIGNED |
MR SCOTT DALY | Feb 1981 | British | Director | 2016-01-06 UNTIL 2022-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Certes Holdings Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CERTES_IT_SERVICE_SOLUTIO - Accounts | 2023-10-17 | 31-03-2023 | £7,645 Cash £3,178,080 equity |
Certes Computing Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-27 | 31-03-2020 | £115,298 Cash £1,956,018 equity |
Certes Computing Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 31-03-2019 | £2,038,616 equity |
Certes Computing Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-08 | 31-03-2018 | £107,040 Cash £1,781,601 equity |
Certes Computing Limited - Accounts to registrar - small 17.2 | 2017-10-20 | 31-03-2017 | £1,761,483 equity |