CERTUS INTELLIGENT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CERTUS INTELLIGENT SOLUTIONS LIMITED
COMPANY NUMBER
NI608005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/06/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT3 9LG
Herdman Channel Road
Duncrue Street
Belfast
Co. Antrim
BT3 9LG
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 |
|---|---|---|
| VEHICLE ASSET MANAGEMENT LTD | N/A | N/A |
| CERTUS INTELLIGENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CERTUS INTELLIGENT SOLUTIONS 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 CERTUS INTELLIGENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTUS INTELLIGENT SOLUTIONS 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 |
|---|---|---|---|---|
|
28/06/2011 - Present (13 years and 5 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
28/06/2011 - Present (13 years and 5 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2016 - Present (8 years and 4 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/06/2011 - Present (13 years and 6 months) Born in Aug 1967 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEHICLE ASSET MANAGEMENT LTD | N/A | N/A |
| CERTUS INTELLIGENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 27/09/2017 | Derek Whelan (921830793) has left the board |
| 27/09/2017 | New Board Member Derek Whelan (913886817) Appointed |
| 21/07/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 15/11/2016 | New Board Member Derek Whelan (921830793) Appointed |
| 14/11/2016 | Tony Wan (916136904) has left the board |
| 18/08/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 25/05/2015 | New Board Member James Philip Smith (919788612) Appointed |
| 25/05/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
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