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 - MAIDENHEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INSIGHT CERTIFICATION LIMITED MAIDENHEAD Active SMALL 80200 - Security systems service activities
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NATIONAL SECURITY INSPECTORATE MAIDENHEAD Active DORMANT 80200 - Security systems service activities
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DEFLOG VQ TRUST LIMITED DRIFFIELD Dissolved... GROUP 85590 - Other education n.e.c.
ENSIGN CERTIFICATION SERVICES LIMITED MAIDENHEAD Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED MAIDENHEAD Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CERTIC CERTIFICATION SERVICES MAIDENHEAD Active DORMANT 74990 - Non-trading company
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HIGH VELOCITY MANAGEMENT & CONSULTANTS LIMITED WEYMOUTH Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
SOCCERBEARS LIMITED LONDON Dissolved... MICRO ENTITY 85510 - Sports and recreation education
INTEGRATED RESILIENCE LIMITED BASINGSTOKE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BALLERINABEARS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TRITECTUS LIMITED PETWORTH ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
SUPER RECOGNISERS INTERNATIONAL LTD ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SECURITY EXPERT ONLINE LTD LEIGHTON BUZZARD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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