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Overview

Summary

Contact details

Officers22

Finance1

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

CERTES IT SERVICE SOLUTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Feb 1983 (41 years ago)

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Summary

NameCERTES IT SERVICE SOLUTIONS LIMITED
Historical names
  • CERTES COMPUTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01697294
Incorporation Date07 Feb 1983 (41 years ago) / 48 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWARWICKSHIRE, COLESHILL, 3 THE COURTYARD, ROMAN WAY, B46 1HQ

Officers

corporate

IndividualUnited Kingdom

CERTES HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lloyd, Nigel Huw Parker

Director


Appointed on01 May 1996

Resigned on30 Jul 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Copeland, Richard James

Director


Appointed on01 Jun 2018

Resigned on09 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

King, Richard Dean

Secretary


Appointed on01 Sep 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lindsey, Robert

Secretary


Appointed on01 Jan 1996

Resigned on01 Sep 1996

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Financial reports

YearTotal equityOther
20201,956,018 GBP
(~$2,508,251)
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Events

Old value

23 Mar 2021

Name changeCERTES COMPUTING LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Appoint person director company with name dateAP01View
20 Oct 2022Accounts with accounts type smallAAView
05 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date23 Mar 2025
    due by 06 Apr 2025
  • Last statement dated23 Mar 2024
Returns
  • Next returns datedue by 30 Jul 2016
  • Last returns dated02 Jul 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is CERTES IT SERVICE SOLUTIONS LIMITED's headquarters?

CERTES IT SERVICE SOLUTIONS LIMITED's headquarters is located at WARWICKSHIRE, COLESHILL, 3 THE COURTYARD, ROMAN WAY, B46 1HQ

What is CERTES IT SERVICE SOLUTIONS LIMITED's industry?

CERTES IT SERVICE SOLUTIONS LIMITED is in the industry of Computer consultancy activities

What year was CERTES IT SERVICE SOLUTIONS LIMITED started?

CERTES IT SERVICE SOLUTIONS LIMITED was started in 1983

Sources: Companies House