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Summary

Contact details

Officers13

Finance3

Documents80

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

CERTUM LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Mar 2004 (20 years ago)

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Summary

NameCERTUM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC264375
Incorporation Date03 Mar 2004 (20 years ago) / 693 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, GLASGOW, THE BRICKHOUSE 24 STONELAW ROAD, RUTHERGLEN, G73 3TW

Officers

individual

IndividualUnited Kingdom

Mr David Douglas Wilson

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Francis De La Torre

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilson, David Douglas

Director


Appointed on16 Mar 2004

Country of residenceScotland

individual

IndividualUnited Kingdom

De La Torre, Francis

Director


Appointed on03 Mar 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

De La Torre, Francis

Secretary


Appointed on06 May 2005

Resigned on08 Jun 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stewart, Douglas John Graeme

Secretary


Appointed on05 Oct 2011

Resigned on29 Aug 2014

Country of residenceScotland

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Financial reports

YearTotal equityOther
2022449,112 GBP
(~$553,402)
View full report
2021586,724 GBP
(~$806,908)
View full report
2020454,490 GBP
(~$582,804)
View full report

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Documents

DateNameTypeDocument
30 Mar 2022Accounts with accounts type unaudited abridgedAAView
16 Mar 2022Confirmation statement with no updatesCS01View
12 Nov 2021Change registered office address company with date old address new addressAD01View

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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
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date03 Mar 2025
    due by 17 Mar 2025
  • Last statement dated03 Mar 2024
Returns
  • Next returns datedue by 31 Mar 2017
  • Last returns dated03 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is CERTUM LIMITED's headquarters?

CERTUM LIMITED's headquarters is located at SCOTLAND, GLASGOW, THE BRICKHOUSE 24 STONELAW ROAD, RUTHERGLEN, G73 3TW

What is CERTUM LIMITED's industry?

CERTUM LIMITED is in the industry of Computer facilities management activities

What year was CERTUM LIMITED started?

CERTUM LIMITED was started in 2004

Sources: Companies House