CERTICCS - MAIDENHEAD
Company Profile | Company Filings |
Overview
CERTICCS is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from MAIDENHEAD and has the status: Active.
CERTICCS was incorporated 15 years ago on 19/03/2009 and has the registered number: 06852723. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CERTICCS was incorporated 15 years ago on 19/03/2009 and has the registered number: 06852723. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CERTICCS - MAIDENHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
SENTINEL HOUSE
MAIDENHEAD
BERKSHIRE
SL6 8BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD HARVEY FOGELMAN | Jul 1982 | British | Director | 2023-04-20 | CURRENT |
MR ANDREW DAVID WHITE | Jan 1952 | British | Director | 2009-10-22 UNTIL 2010-12-01 | RESIGNED |
BRIGADIER JEFFREY JOHN LITTLE | Sep 1955 | British | Director | 2010-12-01 UNTIL 2014-02-28 | RESIGNED |
MR RICHARD JENKINS | Jan 1956 | British | Director | 2017-03-27 UNTIL 2023-04-20 | RESIGNED |
MR PAUL BIGLAND | Oct 1950 | British | Director | 2009-03-19 UNTIL 2012-05-31 | RESIGNED |
MS KAY ALYSON AITKIN | Jan 1955 | British | Director | 2012-06-01 UNTIL 2017-03-31 | RESIGNED |
MR PAUL BIGLAND | Oct 1950 | British | Secretary | 2009-03-19 UNTIL 2012-05-31 | RESIGNED |
S.C.R. SECRETARIES LIMITED | Corporate Secretary | 2012-05-31 UNTIL 2021-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
S.C.R Secretaries Limited | 2023-08-30 | London | Significant influence or control | |
S.C.R. Secretaries Limited | 2016-04-06 - 2023-08-30 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CERTICCS | 2024-01-02 | 31-03-2023 | |
Dormant Company Accounts - CERTICCS | 2022-11-30 | 31-03-2022 | |
Dormant Company Accounts - CERTICCS | 2021-11-30 | 31-03-2021 | |
Dormant Company Accounts - CERTICCS | 2021-03-03 | 31-03-2020 | |
Dormant Company Accounts - CERTICCS | 2019-12-07 | 31-03-2019 | |
Dormant Company Accounts - CERTICCS | 2018-11-16 | 31-03-2018 | |
Dormant Company Accounts - CERTICCS | 2017-11-30 | 31-03-2017 |