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- CERTA MPS LTD
CERTA MPS LTD
Active - Accounts Filed
General Information
NAME
CERTA MPS LTD
COMPANY NUMBER
09790940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47410 -
Retail sale of computers, peripheral units and software in specialised stores
INCORPORATION DATE
23/09/2015
(9 years and 2 months old)
WEBSITE
www.certamps.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST SUSSEX
RH15 9NF
Lynnem House
1 Victoria Way
Burgess Hill
West Sussex
RH15 9NF
Telephone: 3453044
Unit 1 Teknol House
Victoria Road
Burgess Hill
West Sussex
RH15 9LH
Telephone: 3453044
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 09/08/2024 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CERTA MPS 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 CERTA MPS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTA MPS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/07/2016 - Present (8 years and 4 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
14/01/2022 - Present (2 years and 10 months) Born in Feb 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/09/2015 - 15/06/2017 (1 years and 8 months) Born in Mar 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
13/07/2016 - Present (8 years and 4 months) Born in Mar 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 09/08/2024 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 20/01/2022 | Event: Nicholas Paul Swainson (909688575) has left the board |
Date: 20/01/2022 | Event: New Board Member Jack Ranson (929152688) Appointed |
Date: 20/12/2021 | Event: New Accounts filed |
Date: 20/12/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 27/09/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 17/07/2019 | Event: New Accounts filed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 03/10/2017 | Event: New Confirmation Statement filed |
Date: 22/06/2017 | Event: New Accounts filed |
Date: 21/06/2017 | Event: Carl Wayne Turner (916436132) has left the board |
Date: 30/10/2016 | Event: New Annual Return filed |
Date: 03/08/2016 | Event: Amanda Kent (921086530) has left the board |
Date: 03/08/2016 | Event: New Board Member Amanda Jane Kent (914051359) Appointed |
Date: 02/08/2016 | Event: New Board Member Nicholas Paul Swainson (909688575) Appointed |
Date: 02/08/2016 | Event: Nicholas Paul Swainson (921077821) has left the board |
Date: 27/07/2016 | Event: New Board Member Amanda Kent (921086530) Appointed |
Date: 26/07/2016 | Event: New Board Member Nicholas Paul Swainson (921077821) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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