CERTINIA UK LIMITED - HARROGATE


Company Profile Company Filings

Overview

CERTINIA UK LIMITED is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
CERTINIA UK LIMITED was incorporated 7 years ago on 22/11/2016 and has the registered number: 10491337. The accounts status is FULL and accounts are next due on 29/01/2024.

CERTINIA UK LIMITED - HARROGATE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 1 29/01/2022 29/01/2024

Registered Office

CARDALE PARK
HARROGATE
HG3 1RY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FINANCIALFORCE UK LIMITED (until 22/06/2023)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DONALD JOSEPH PAONI Sep 1971 American Director 2023-10-31 CURRENT
ROBERT EREK CESAFSKY Apr 1981 American Director 2023-10-31 CURRENT
MR THOMAS TOD NIELSEN Apr 1965 American Director 2017-02-09 UNTIL 2020-11-23 RESIGNED
MR RAVI NARULA Dec 1969 Canadian Director 2021-06-25 UNTIL 2023-10-31 RESIGNED
MR JOHN JOSEPH MOSS Jun 1962 American Director 2016-11-22 UNTIL 2020-01-31 RESIGNED
MS MELISSA FRUGE Mar 1972 American Director 2020-04-02 UNTIL 2021-06-25 RESIGNED
SCOTT ALLEN BROWN Nov 1965 American Director 2020-11-23 UNTIL 2023-10-13 RESIGNED
MR GORDON CONVERSE BROOKS Jan 1962 American Director 2017-09-18 UNTIL 2021-01-31 RESIGNED
MR JOHN LOUIS BONNEY Apr 1977 American Director 2016-11-22 UNTIL 2017-09-18 RESIGNED
MR JOHN JOSEPH MOSS Secretary 2016-11-22 UNTIL 2020-01-31 RESIGNED
MS MELISSA FRUGE Secretary 2020-04-02 UNTIL 2021-06-25 RESIGNED
MR JEREMY BYRON ROCHE Jan 1965 British Director 2016-11-22 UNTIL 2017-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Certinia Inc. 2016-11-22 San Francisco   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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