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 - LONDON

This company is listed in the following categories:
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)
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

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DUSTER BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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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

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