ACERTIS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9QE

Company number 06752125
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address 1 HIGH STREET, CHALFONT ST PETER, GERRARDS CROSS, BUCKS, SL9 9QE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 505 . The most likely internet sites of ACERTIS LIMITED are www.acertis.co.uk, and www.acertis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Acertis Limited is a Private Limited Company. The company registration number is 06752125. Acertis Limited has been working since 18 November 2008. The present status of the company is Active. The registered address of Acertis Limited is 1 High Street Chalfont St Peter Gerrards Cross Bucks Sl9 9qe. . GOODALL, Jane is a Director of the company. GOODALL, Richard Anthony is a Director of the company. Director DENHAM, Philip has been resigned. Director HESFORD, Eddie has been resigned. Director ORSBORN, Mark has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GOODALL, Jane
Appointed Date: 18 November 2008
61 years old
Director
GOODALL, Richard Anthony
Appointed Date: 18 November 2008
53 years old

Resigned Directors

Director
DENHAM, Philip
Resigned: 01 November 2009
Appointed Date: 18 November 2008
50 years old
Director
HESFORD, Eddie
Resigned: 01 November 2009
Appointed Date: 05 January 2009
56 years old
Director
ORSBORN, Mark
Resigned: 01 November 2009
Appointed Date: 18 November 2008
49 years old

Persons With Significant Control

Mr Richard Goodall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Goodall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACERTIS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 505
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
17 Mar 2009
Gbp nc 300/1005\03/03/09
23 Jan 2009
Registered office changed on 23/01/2009 from 1 tancred road high wycombe bucks HP13 5EQ united kingdom
22 Jan 2009
Director appointed mr eddie hesford
22 Jan 2009
Director appointed mrs jane goodall
18 Nov 2008
Incorporation

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