CERTUS IT LIMITED
Non-Trading
General Information
NAME
CERTUS IT LIMITED
COMPANY NUMBER
04091538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/10/2000
(24 years and 1 months old)
WEBSITE
www.certustg.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/10/2000
18/12/2000
FANDIL LIMITED
MANCHESTER
M2 2BY
Telephone: 04333370809
TPS: No
Redcliff House
Hazell Drive
Newport
Gwent
NP10 8FY
Telephone: 3708090
c/o Sysgroup Plc
55 Spring Gardens
Manchester
M2 2BY
M2 2BY
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 |
|---|---|---|
| SYSGROUP PLC | Active - Accounts Filed | View Report |
| CERTUS IT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 15/03/2024 | Martin Audcent (924848498) has left the board |
| 15/03/2024 | New Board Member Owen Phillips (932040732) Appointed |
Credit Risk Overview
Want to learn more about CERTUS IT 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 IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTUS IT 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 |
|---|---|---|---|---|
|
26/06/2023 - Present (1 years and 4 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
12/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
17/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 17/10/2000 - Present (24 years and 1 months) Secretary: 17/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSGROUP PLC | Active - Accounts Filed | View Report |
| CERTUS IT LIMITED | Non-Trading | View Report |
| NETPLAN INTERNET SOLUTIONS LIMITED | Non-Trading | View Report |
| NODE GROUP LIMITED | Company is dissolved | View Report |
| ROCKFORD IT LIMITED | Non-Trading | View Report |
| SYSGROUP (DIS) LIMITED | Active - Accounts Filed | View Report |
| SYSGROUP TRADING LIMITED | Active - Accounts Filed | View Report |
| SYSTEM PROFESSIONAL LTD | Active - Accounts Filed | View Report |
| TRUSTSTREAM SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 15/03/2024 | Martin Audcent (924848498) has left the board |
| 15/03/2024 | New Board Member Owen Phillips (932040732) Appointed |
| 15/01/2024 | New Accounts filed |
| 14/12/2023 | New Company Secretary Wendy Baker (931697902) Appointed |
| 29/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | Adam Binks (919252121) has left the board |
| 05/07/2023 | New Board Member Heejae Richard Chae (914112588) Appointed |
| 07/12/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 07/03/2019 | Adam Binks (925575650) has left the board |
| 07/03/2019 | New Board Member Adam Binks (919252121) Appointed |
| 28/02/2019 | New Board Member Adam Binks (925575650) Appointed |
| 28/02/2019 | Change in Reg. Office |
| 28/02/2019 | New Board Member Martin Audcent (924848498) Appointed |
| 28/02/2019 | Paul David Brown (907369414) has left the board |
| 28/02/2019 | Philip Donald Walters (907837062) has left the board |
| 28/02/2019 | Robert Angus Evans (922176882) has left the board |
| 28/02/2019 | Nigel George Griffiths (912980785) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 01/03/2017 | Wayne Nolan (911853617) has left the board |
| 09/01/2017 | New Annual Return filed |
| 09/01/2017 | Susan Anne Evans (906371984) has left the board |
| 09/01/2017 | New Board Member Robert Angus Evans (922176882) Appointed |
| 18/10/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 17/11/2015 | New Board Member Wayne Nolan (911853617) Appointed |
| 16/10/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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