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 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
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)
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 |