CERTUSS (UK) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CERTUSS (UK) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CERTUSS (UK) LIMITED was incorporated 34 years ago on 18/07/1989 and has the registered number: 02405483. The accounts status is SMALL and accounts are next due on 31/01/2025.
CERTUSS (UK) LIMITED was incorporated 34 years ago on 18/07/1989 and has the registered number: 02405483. The accounts status is SMALL and accounts are next due on 31/01/2025.
CERTUSS (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 45, PHOENIX BUSINESS PARK
BIRMINGHAM
B7 4NU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT MATHIAS BRAUNER | Oct 1992 | German | Director | 2024-01-01 | CURRENT |
| MATHIAS KARL ERWIN BRAUNER | Oct 1958 | German | Director | 2009-05-20 | CURRENT |
| MR PETER EDMUND ROBERTS | Jul 1943 | British | Director | RESIGNED | |
| MR MICHAEL BERNARD LYONS | Jun 1939 | British | Director | RESIGNED | |
| BIRGIT ELISABETH KOLIPOST | Oct 1960 | German | Director | 2010-07-01 UNTIL 2024-01-01 | RESIGNED |
| GWENDOLINE JOSEPHINE ROBERTS | Secretary | 2004-03-15 UNTIL 2009-05-20 | RESIGNED | ||
| MR MICHAEL BERNARD LYONS | Jun 1939 | British | Secretary | RESIGNED | |
| MR HAROLD CLARENCE WARD | Jun 1945 | British | Director | 2011-12-01 UNTIL 2013-10-01 | RESIGNED |
| MR HAROLD CLARENCE WARD | Jun 1945 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Certuss Group Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |