CERTONA LIMITED
Company is dissolved
General Information
NAME
CERTONA LIMITED
COMPANY NUMBER
07935910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
03/02/2012
(12 years and 10 months old)
WEBSITE
CERTONA.COM
CONFIRMATION STATEMENT MADE UP TO
21/01/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN1 3DU
Old Station House
Station Approach
Newport Street
SWINDON
SN1 3DU
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 |
|---|---|
| 18/07/2024 | New Board Member John Byron Mills (918019317) Appointed |
| 16/02/2024 | New Board Member John Byron Mills (918019317) Appointed |
| 13/09/2023 | New Board Member John Byron Mills (918019317) Appointed |
Credit Risk Overview
Want to learn more about CERTONA 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 CERTONA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTONA 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 |
|---|---|---|---|---|
|
03/02/2012 - 26/02/2019 (7years) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/02/2012 - 26/02/2019 (7years) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 5 Past: 4 |
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 |
|---|---|
| 18/07/2024 | New Board Member John Byron Mills (918019317) Appointed |
| 16/02/2024 | New Board Member John Byron Mills (918019317) Appointed |
| 13/09/2023 | New Board Member John Byron Mills (918019317) Appointed |
| 08/06/2023 | New Board Member John Byron Mills (918019317) Appointed |
| 27/03/2023 | New Board Member John Byron Mills (918019317) Appointed |
| 06/11/2019 | John Byron Mills (926234734) has left the board |
| 06/11/2019 | New Board Member John Byron Mills (918019317) Appointed |
| 06/10/2019 | New Accounts filed |
| 16/09/2019 | Geoffrey Hueter (916643859) has left the board |
| 16/09/2019 | Meyar Sheik (916643858) has left the board |
| 16/09/2019 | New Company Secretary John Byron Mills (926234765) Appointed |
| 16/09/2019 | New Board Member John Byron Mills (926234734) Appointed |
| 16/09/2019 | New Board Member David Michael Post (926234707) Appointed |
| 07/08/2019 | Change in Reg. Office |
| 25/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 27/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
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