CERTECO LTD
Company is dissolved
General Information
NAME
CERTECO LTD
COMPANY NUMBER
04507788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/08/2002
(22 years and 3 months old)
WEBSITE
certeco.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
06/08/2009
10/09/2009
NOVUM (EUROPE) LIMITED
View all previous names
LONDON
EC3V 0HR
Telephone: 02070990803
TPS: No
70 Gracechurch Street
LONDON
EC3V 0HR
Telephone: 70990803
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERTECO HOLDCO LTD | Company is dissolved | View Report |
| CERTECO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Philip William Rolfe (926519727) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CERTECO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERTECO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTECO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1966 |
Resigned | Director&Secretary |
Current: 3 Past: 12 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Philip William Rolfe (926519727) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 05/01/2023 | Barry David Shaw (925320841) has left the board |
| 07/11/2022 | Philip Peel (922208618) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 23/12/2021 | New Board Member Geert Van Den Goor (929074450) Appointed |
| 23/12/2021 | Graham John Smith (914771269) has left the board |
| 21/01/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 12/12/2019 | Douglas John Elliott (923843446) has left the board |
| 12/12/2019 | New Board Member Philip Rolfe (926519727) Appointed |
| 24/08/2019 | New Confirmation Statement filed |
| 19/03/2019 | Change in Reg. Office |
| 14/01/2019 | Donald Adam Ripley (903653639) has left the board |
| 10/12/2018 | New Board Member Barry Shaw (925320841) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 03/09/2018 | Maria Stricker (917965450) has left the board |
| 31/05/2018 | Hetal Panchal (922960309) has left the board |
| 15/05/2018 | New Board Member Maria Stricker (917965450) Appointed |
| 02/10/2017 | Richard Dennis Mossman (916172801) has left the board |
| 02/10/2017 | Philip Robert Tootell (913031675) has left the board |
| 02/10/2017 | Richard Dennis Mossman (906792816) has left the board |
| 02/10/2017 | New Board Member Douglas John Elliott (923843446) Appointed |
| 02/10/2017 | New Board Member Hetal Panchal (922960309) Appointed |
| 02/10/2017 | New Board Member Philip Peel (922208618) Appointed |
| 15/08/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 14/03/2016 | Change in Reg. Office |
| 02/09/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 10/09/2013 | Gary Anthony Davies (907914968) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
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