CERTECH INTERNATIONAL LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
CERTECH INTERNATIONAL LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
CERTECH INTERNATIONAL LIMITED was incorporated 39 years ago on 08/03/1985 and has the registered number: 01893781. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CERTECH INTERNATIONAL LIMITED was incorporated 39 years ago on 08/03/1985 and has the registered number: 01893781. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CERTECH INTERNATIONAL LIMITED - WINDSOR
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YORK HOUSE
WINDSOR
SL4 1DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EILEEN KIRSTEN MARTIN | Aug 1978 | British | Director | 2021-12-16 | CURRENT |
MR PAUL ANDREW BOULTON | British | Director | 2020-09-18 | CURRENT | |
MR SIMON JOHN RHODES HALLIDAY | Jul 1963 | British | Secretary | 2008-03-31 UNTIL 2016-07-04 | RESIGNED |
MICHAEL KASBERG | Mar 1958 | American | Director | 2008-03-31 UNTIL 2010-03-15 | RESIGNED |
MR ANDREW COLIN RILEY | Jul 1967 | British | Director | 2016-07-04 UNTIL 2016-10-19 | RESIGNED |
JOHN RIDER WELTY | Nov 1948 | Secretary | 1998-03-12 UNTIL 2002-10-31 | RESIGNED | |
WENDY K PULASKI | American | Secretary | 2002-10-31 UNTIL 2008-03-31 | RESIGNED | |
OLIVER CONSTANTINE MITCHELL JR | Dec 1954 | American | Secretary | 2007-09-19 UNTIL 2008-03-31 | RESIGNED |
MRS STEPHANIE HELEN MACKIE | Secretary | 2016-07-04 UNTIL 2022-07-04 | RESIGNED | ||
SALLY ANNE HOGSTON | Jun 1953 | British | Secretary | 1994-01-01 UNTIL 1999-02-02 | RESIGNED |
KEITH HOWELLS | Jun 1944 | British | Secretary | RESIGNED | |
MRS STEPHANIE HELEN MACKIE | Jun 1968 | British | Director | 2018-06-28 UNTIL 2022-07-04 | RESIGNED |
DAVID ARTHUR CHRISTIANSEN | Dec 1954 | Secretary | 1998-03-12 UNTIL 1999-04-06 | RESIGNED | |
DAVID ARTHUR CHRISTIANSEN | Dec 1954 | Secretary | 2001-11-14 UNTIL 2007-09-04 | RESIGNED | |
MARY ALICE BUSBY | Secretary | 1999-04-06 UNTIL 2001-11-14 | RESIGNED | ||
ROBERT WILLARD CARDY | Aug 1936 | American | Director | 1994-12-01 UNTIL 2001-11-14 | RESIGNED |
MR PAUL ANDREW BOULTON | British | Director | 2016-07-04 UNTIL 2018-06-28 | RESIGNED | |
MR DAVID JOHN BETTANY | Nov 1942 | British | Director | 1991-10-23 UNTIL 1998-06-05 | RESIGNED |
ALEXANDER BECHHOLD | Oct 1964 | German | Director | 2021-05-20 UNTIL 2021-11-01 | RESIGNED |
STUART URAM | Sep 1934 | American | Director | RESIGNED | |
MR ANDREW JOSEPH HOSTY | Feb 1965 | British | Director | 2010-03-15 UNTIL 2015-10-13 | RESIGNED |
MISS CLAIRE ROSE COLLINS | Oct 1974 | British | Director | 2016-10-19 UNTIL 2020-09-18 | RESIGNED |
GEORGE WALTON COTTRELL | Sep 1939 | American | Director | 1994-12-01 UNTIL 2001-11-14 | RESIGNED |
DENNIS DRAEGER | Oct 1940 | American | Director | 2001-11-14 UNTIL 2003-06-30 | RESIGNED |
NICHOLAS FIORE | Sep 1939 | American | Director | 1994-12-01 UNTIL 2000-06-20 | RESIGNED |
TERRENCE GEREMSKI | Jul 1947 | American | Director | 2001-11-14 UNTIL 2006-08-01 | RESIGNED |
MR SIMON JOHN RHODES HALLIDAY | Jul 1963 | British | Director | 2008-03-31 UNTIL 2016-07-04 | RESIGNED |
STEPHEN HOGAN | Dec 1961 | British | Director | 2005-03-29 UNTIL 2010-03-31 | RESIGNED |
MR DENNIS NEIL DIXON | Jun 1947 | British | Director | 1994-01-01 UNTIL 1998-06-05 | RESIGNED |
KEITH HOWELLS | Jun 1944 | British | Director | RESIGNED | |
MOSHEH DAVID KORNBLATT | Mar 1960 | United States | Director | 2006-08-01 UNTIL 2007-05-07 | RESIGNED |
DR MICHAEL GWYN THOMAS | Sep 1965 | British | Director | 2010-03-15 UNTIL 2016-07-04 | RESIGNED |
ANNE LOUISE STEVENS | Mar 1948 | American | Director | 2006-12-01 UNTIL 2008-03-31 | RESIGNED |
RICHARD LEIGH SIMONS | Dec 1955 | American | Director | 2007-05-08 UNTIL 2007-07-09 | RESIGNED |
JACK SCHANE | Apr 1948 | American | Director | RESIGNED | |
JESSE ROTHSTEIN | May 1934 | American | Director | RESIGNED | |
ROBERT JOSEPH TORCOLINI | Dec 1950 | American | Director | 2000-06-20 UNTIL 2006-12-01 | RESIGNED |
KENNETH DOUGLAS RALPH | Sep 1960 | American | Director | 2007-07-23 UNTIL 2008-03-31 | RESIGNED |
CHARLES ALFRED COBB | Jun 1963 | British | Director | 2008-03-31 UNTIL 2014-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Advanced Materials Plc | 2016-04-06 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |