CERTUS TECHNOLOGIES LTD.
HALSTEAD BRADFLACK.COM LIMITED

Hellopages » Essex » Braintree » CO9 1HZ

Company number 03949819
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 10 . The most likely internet sites of CERTUS TECHNOLOGIES LTD. are www.certustechnologies.co.uk, and www.certus-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Certus Technologies Ltd is a Private Limited Company. The company registration number is 03949819. Certus Technologies Ltd has been working since 17 March 2000. The present status of the company is Active. The registered address of Certus Technologies Ltd is The Maltings Rosemary Lane Halstead Essex Co9 1hz. . FLACK, Sherlie is a Secretary of the company. FLACK, Bradley Howard is a Director of the company. FLACK, Donna is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FLACK, Sherlie
Appointed Date: 17 March 2000
Director
FLACK, Bradley Howard
Appointed Date: 17 March 2000
50 years old
Director
FLACK, Donna
Appointed Date: 25 March 2012
49 years old

Persons With Significant Control

Mr Bradley Howard Flack Bsc (Hons)
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Donna Sayers
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTUS TECHNOLOGIES LTD. Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10
11 Aug 2015
Director's details changed for Mrs Donna Flack on 6 August 2015
11 Aug 2015
Director's details changed for Mr Bradley Howard Flack on 6 August 2015
...
... and 42 more events
22 May 2002
Total exemption small company accounts made up to 31 March 2002
25 Mar 2002
Return made up to 17/03/02; full list of members
16 Jul 2001
Total exemption small company accounts made up to 31 March 2001
09 Apr 2001
Return made up to 17/03/01; full list of members
  • 363(287) ‐ Registered office changed on 09/04/01
  • 363(288) ‐ Director's particulars changed
17 Mar 2000
Incorporation

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