CERTUM LIMITED
Active - Accounts Filed
General Information
NAME
CERTUM LIMITED
COMPANY NUMBER
SC264375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
03/03/2004
(20 years and 10 months old)
WEBSITE
www.certum.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G73 3TW
Telephone: 01413197199
TPS: No
Abbey House
10 Bothwell Street
Glasgow
Lanarkshire
G2 6LU
Telephone: 2212656
The Brickhouse 24 Stonelaw Road
Rutherglen
Glasgow
G73 3TW
G73 3TW
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 |
|---|---|
| 20/01/2025 | New Board Member Will Dawson (933130968) Appointed |
| 06/11/2024 | David Douglas Wilson (909660085) has left the board |
| 06/11/2024 | Francis De La Torre (909613648) has left the board |
Credit Risk Overview
Want to learn more about CERTUM LIMITED?
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 CERTUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTUM LIMITED?
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 |
|---|---|---|---|---|
|
29/10/2024 - Present (3 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (3 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (3 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2025 - Present (0 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 03/03/2004 - Present (20 years and 10 months) Secretary: 06/05/2005 - Present (19 years and 8 months) Born in Oct 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
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 |
|---|---|
| 20/01/2025 | New Board Member Will Dawson (933130968) Appointed |
| 06/11/2024 | David Douglas Wilson (909660085) has left the board |
| 06/11/2024 | Francis De La Torre (909613648) has left the board |
| 06/11/2024 | New Board Member Elliott Hyman (932891826) Appointed |
| 06/11/2024 | New Board Member Timothy Burke (932891824) Appointed |
| 06/11/2024 | New Board Member Tucker Stein (932891823) Appointed |
| 27/10/2024 | New Accounts filed |
| 29/03/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 17/03/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 06/01/2017 | Change in Reg. Office |
| 20/12/2016 | New Accounts filed |
| 10/03/2016 | New Annual Return filed |
| 09/03/2016 | David Douglas Wilson (919052277) has left the board |
| 02/09/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 02/09/2014 | Douglas John Graeme Stewart (916411374) has left the board |
| 02/09/2014 | Douglas John Graeme Stewart (910035156) has left the board |
| 02/09/2014 | New Company Secretary David Douglas Wilson (919052277) Appointed |
| 13/03/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
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