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 - COLESHILL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNTHESIS ADVISORY LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SELLERDECK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
SOFTWARE WAREHOUSE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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ARGOS DIRECT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ARGOS RETAIL GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JUNGLE.COM HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CLEARANCE BARGAINS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HANDY4U LIMITED SOUTHWELL Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
CERTES HOLDINGS LIMITED COLESHILL Active GROUP 70100 - Activities of head offices
BALTERLEY COURT MANAGEMENT COMPANY LIMITED CREWE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COURTYARD ROMANWAY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
GRAD CENTRAL LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
GLIDE 2 LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 35140 - Trade of electricity
TAYLOR HOLT ASSOCIATES LIMITED NUNEATON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LANOLLA LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PRIMTIKE LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE LEAP ACADEMY TRUST LONDON Active TOTAL EXEMPTION FULL 85310 - General secondary education
ECHO NORTHERN IRELAND LIMITED BELFAST Active FULL 82200 - Activities of call centres

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

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