CERTES IT SERVICE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CERTES IT SERVICE SOLUTIONS LIMITED
COMPANY NUMBER
01697294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/02/1983
(41 years and 10 months old)
WEBSITE
www.certes.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/11/1994
23/03/2021
CERTES COMPUTING LIMITED
View all previous names
WEST MIDLANDS
B37 7YB
Telephone: 08707515091
TPS: No
Unit 1310
Solihull Parkway
Birmingham Business Park
BIRMINGHAM
B37 7YB
Unit 5
The Courtyard
Roman Way
Birmingham, West Midlands
B46 1HQ
Telephone: 76186450
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 |
|---|---|---|
| CERTES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CERTES IT SERVICE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CERTES IT SERVICE 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 CERTES IT SERVICE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTES IT SERVICE 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 |
|---|---|---|---|---|
|
Director: 25/07/2003 - Present (21 years and 4 months) Secretary: 01/09/1997 - Present (27 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director&Secretary |
Current: 4 Past: 17 |
View Report |
|
24/08/2017 - Present (7 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/07/1991 - 28/02/2002 (10 years and 7 months) Secretary: 02/07/1991 - 01/01/1996 (4 years and 5 months) Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
01/12/1992 - 01/09/2017 (24 years and 8 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/04/1995 - 29/09/1997 (2 years and 5 months) Born in May 1947 |
Resigned | Director |
Current: 8 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERTES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CERTES IT SERVICE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 31/07/2023 | Jonathan Grainger (930185210) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Jonathan Grainger (930185210) Appointed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | Scott Daly (920417712) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 17/07/2018 | New Board Member Richard James Copeland (924311232) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 20/09/2017 | Simon Karl John Churan (909395517) has left the board |
| 28/08/2017 | New Board Member Robert Frederick Lindsey (922015412) Appointed |
| 18/07/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 20/09/2016 | Amir Rasool (917447572) has left the board |
| 24/07/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Board Member Scott Daly (920417712) Appointed |
| 15/01/2016 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 15/07/2014 | James Turner (917277879) has left the board |
| 18/12/2013 | New Accounts filed |
| 03/12/2013 | Mark David Atkinson (917588457) has left the board |
| 03/08/2013 | New Confirmation Statement filed |
| 01/08/2013 | New Board Member Mark David Atkinson (917588457) Appointed |
| 20/12/2012 | New Board Member Amir Rasool (917447572) Appointed |
| 03/12/2012 | New Accounts filed |
| 15/10/2012 | New Board Member James Turner (917277879) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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