CERTECO LTD - LONDON
Company Profile | Company Filings |
Overview
CERTECO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CERTECO LTD was incorporated 21 years ago on 09/08/2002 and has the registered number: 04507788. The accounts status is SMALL and accounts are next due on 31/12/2023.
CERTECO LTD was incorporated 21 years ago on 09/08/2002 and has the registered number: 04507788. The accounts status is SMALL and accounts are next due on 31/12/2023.
CERTECO LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
70 GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NOVUM (EUROPE) LIMITED (until 10/09/2009)
NOVUM (EUROPE) LIMITED (until 10/09/2009)
CERTECO UK LIMITED (until 07/08/2009)
NOVUM (EUROPE) LIMITED (until 30/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEERT VAN DEN GOOR | Feb 1969 | Dutch | Director | 2021-12-20 | CURRENT |
MR PHILIP ROLFE | Jan 1970 | British | Director | 2019-11-14 | CURRENT |
DONALD ADAM RIPLEY | Mar 1959 | British | Director | 2009-10-01 UNTIL 2018-09-26 | RESIGNED |
MR RICHARD DENNIS MOSSMAN | Secretary | 2011-07-14 UNTIL 2017-09-26 | RESIGNED | ||
MR RICHARD DENNIS MOSSMAN | Apr 1966 | British | Secretary | 2002-08-09 UNTIL 2006-07-06 | RESIGNED |
MR PHILIP PEEL | Oct 1967 | British | Director | 2017-09-26 UNTIL 2022-06-30 | RESIGNED |
PHILIP ROBERT TOOTELL | Jul 1972 | New Zealander | Director | 2008-03-07 UNTIL 2017-09-26 | RESIGNED |
MARIA STRICKER | Sep 1978 | British | Director | 2018-05-10 UNTIL 2018-06-09 | RESIGNED |
MR GRAHAM JOHN SMITH | Nov 1960 | British | Director | 2009-10-01 UNTIL 2021-12-20 | RESIGNED |
MR BARRY DAVID SHAW | Dec 1972 | British | Director | 2018-12-03 UNTIL 2022-12-31 | RESIGNED |
RDP CONSULTING LTD | Corporate Secretary | 2006-07-06 UNTIL 2011-07-14 | RESIGNED | ||
MR RICHARD DENNIS MOSSMAN | Apr 1966 | British | Director | 2002-08-09 UNTIL 2017-09-26 | RESIGNED |
MR HETAL PANCHAL | Nov 1979 | British | Director | 2017-09-26 UNTIL 2018-05-22 | RESIGNED |
JASON HILL | Jan 1969 | British | Director | 2002-08-09 UNTIL 2006-07-06 | RESIGNED |
DOUGLAS JOHN ELLIOTT | Oct 1960 | British | Director | 2017-09-26 UNTIL 2019-11-14 | RESIGNED |
MR GARY ANTHONY DAVIES | Jan 1972 | English | Director | 2009-10-01 UNTIL 2013-06-11 | RESIGNED |
CHRISTIAN ROY TORKINGTON | Aug 1962 | British | Director | 2003-04-29 UNTIL 2004-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Certeco Holdco Ltd | 2016-08-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Certeco_Limited - Accounts | 2023-03-18 | 31-12-2021 | £330 Cash £3,929,388 equity |