CERTPLEX LTD
LONDON

Hellopages » Greater London » Camden » WC1N 3AX
Company number 05919611
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 31 Arden Close Bradley Stoke Bristol BS32 8AX. The most likely internet sites of CERTPLEX LTD are www.certplex.co.uk, and www.certplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certplex Ltd is a Private Limited Company. The company registration number is 05919611. Certplex Ltd has been working since 30 August 2006. The present status of the company is Active. The registered address of Certplex Ltd is 27 Old Gloucester Street London Wc1n 3ax. . SECRETAIRE EUROPEEN LTD is a Secretary of the company. ZAHID, Shehla, Dr is a Director of the company. Director PHILLIPS, Derrick John has been resigned. Director ENTERPRISE DIRECTOR LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
SECRETAIRE EUROPEEN LTD
Appointed Date: 30 August 2006
Director
ZAHID, Shehla, Dr
Appointed Date: 06 October 2006
50 years old

Resigned Directors

Director
PHILLIPS, Derrick John
Resigned: 26 July 2010
Appointed Date: 21 July 2009
83 years old
Director
ENTERPRISE DIRECTOR LTD
Resigned: 26 July 2010
Appointed Date: 30 August 2006

Persons With Significant Control

Dr Shehla Zahid
Notified on: 29 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CERTPLEX LTD Events

09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Register(s) moved to registered inspection location 31 Arden Close Bradley Stoke Bristol BS32 8AX
07 Dec 2015
Director's details changed for Ms Shehla Zahid on 7 December 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
31 Aug 2007
Location of debenture register
31 Aug 2007
Location of register of members
31 Aug 2007
Registered office changed on 31/08/07 from: c/o ordered management 31 arden close bradley stoke bristol BS32 8AX
10 Oct 2006
New director appointed
30 Aug 2006
Incorporation

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