CERTUS IT LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
CERTUS IT LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CERTUS IT LIMITED was incorporated 23 years ago on 17/10/2000 and has the registered number: 04091538. The accounts status is FULL and accounts are next due on 31/12/2024.
CERTUS IT LIMITED was incorporated 23 years ago on 17/10/2000 and has the registered number: 04091538. The accounts status is FULL and accounts are next due on 31/12/2024.
CERTUS IT LIMITED - LIVERPOOL
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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
C/O SYSGROUP PLC WALKER HOUSE
LIVERPOOL
L2 3YL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HEEJAE RICHARD CHAE | Jan 1969 | American | Director | 2023-06-26 | CURRENT |
| MRS WENDY BAKER | Secretary | 2023-12-12 | CURRENT | ||
| MR OWEN PHILLIPS | Mar 1980 | British | Director | 2024-03-11 | CURRENT |
| MR WAYNE NOLAN | Nov 1961 | British | Director | 2015-02-12 UNTIL 2017-02-24 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-10-17 UNTIL 2000-12-11 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2000-10-17 UNTIL 2000-12-11 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-10-17 UNTIL 2000-12-11 | RESIGNED | ||
| PAUL BROWN | Feb 1970 | British | Secretary | 2007-03-23 UNTIL 2019-02-25 | RESIGNED |
| MR ROBERT ANGUS EVANS | Jan 1959 | British | Secretary | 2007-01-01 UNTIL 2007-03-24 | RESIGNED |
| LYNNE FODOR | May 1955 | British | Secretary | 2000-12-11 UNTIL 2001-03-14 | RESIGNED |
| DAWN ANGELA MANCEY | Secretary | 2001-03-15 UNTIL 2007-01-01 | RESIGNED | ||
| MRS SUSAN ANNE EVANS | Jun 1958 | British | Director | 2007-03-23 UNTIL 2016-11-15 | RESIGNED |
| MR PHILIP DONALD WALTERS | British | Director | 2001-05-04 UNTIL 2019-02-25 | RESIGNED | |
| MR NIGEL GEORGE GRIFFITHS | May 1965 | British | Director | 2012-08-01 UNTIL 2019-02-25 | RESIGNED |
| LYNNE FODOR | May 1955 | British | Director | 2000-12-11 UNTIL 2012-06-06 | RESIGNED |
| MR JASON LEE FITZGERALD | Jun 1969 | British | Director | 2008-07-14 UNTIL 2012-07-31 | RESIGNED |
| PAUL BROWN | Feb 1970 | British | Director | 2000-12-11 UNTIL 2019-02-25 | RESIGNED |
| MR ROBERT ANGUS EVANS | Jan 1959 | British | Director | 2001-05-04 UNTIL 2007-03-24 | RESIGNED |
| MR ROBERT ANGUS EVANS | Jan 1959 | British | Director | 2016-11-15 UNTIL 2019-02-25 | RESIGNED |
| MR ADAM BINKS | Dec 1983 | British | Director | 2019-02-25 UNTIL 2023-06-26 | RESIGNED |
| MR MARTIN AUDCENT | Jul 1973 | British | Director | 2019-02-25 UNTIL 2024-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sysgroup Plc | 2019-02-25 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul David Brown | 2016-04-06 - 2019-02-25 | 2/1970 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |