CERTECO HOLDCO LTD
LONDON

Hellopages » City of London » City of London » EC3M 1AJ

Company number 08807828
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address 10 EASTCHEAP, LONDON, ENGLAND, EC3M 1AJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Group of companies' accounts made up to 30 June 2016; Sub-division of shares on 11 August 2016. The most likely internet sites of CERTECO HOLDCO LTD are www.certecoholdco.co.uk, and www.certeco-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certeco Holdco Ltd is a Private Limited Company. The company registration number is 08807828. Certeco Holdco Ltd has been working since 09 December 2013. The present status of the company is Active. The registered address of Certeco Holdco Ltd is 10 Eastcheap London England Ec3m 1aj. . MOSSMAN, Richard Dennis is a Director of the company. RIPLEY, Donald Adam is a Director of the company. SMITH, Graham John is a Director of the company. TOOTELL, Philip Robert is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
MOSSMAN, Richard Dennis
Appointed Date: 09 December 2013
59 years old
Director
RIPLEY, Donald Adam
Appointed Date: 09 December 2013
66 years old
Director
SMITH, Graham John
Appointed Date: 09 December 2013
65 years old
Director
TOOTELL, Philip Robert
Appointed Date: 09 December 2013
53 years old

Persons With Significant Control

Mr Richard Dennis Mossman
Notified on: 9 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Smith
Notified on: 9 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Adam Ripley
Notified on: 9 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Robert Tootell
Notified on: 9 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTECO HOLDCO LTD Events

05 Jan 2017
Confirmation statement made on 9 December 2016 with updates
05 Jan 2017
Group of companies' accounts made up to 30 June 2016
28 Oct 2016
Sub-division of shares on 11 August 2016
28 Oct 2016
Resolutions
  • RES13 ‐ Reclass 11/08/2016
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2016
Group of companies' accounts made up to 30 June 2015
...
... and 7 more events
18 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
27 Nov 2014
Previous accounting period shortened from 31 December 2014 to 30 June 2014
24 Sep 2014
Registered office address changed from Beswicks Solicitors Llp Sigma House, Festival Way Festival Park Stoke-on-Trent Staffordshire ST19 9QG United Kingdom to 25 Watling Street London EC4M 9BR on 24 September 2014
31 Dec 2013
Statement of capital following an allotment of shares on 12 December 2013
  • GBP 100
09 Dec 2013
Incorporation

Similar Companies

CERTECH INTERNATIONAL LIMITED CERTECH LIMITED CERTECO LOGISTICS LTD CERTECO LTD CERTEGLOBAL LIMITED CERTEGY CARD SERVICES LIMITED CERTEGY EZIPAY LTD