CERTECO LTD
LONDON NOVUM (EUROPE) LIMITED CERTECO UK LIMITED NOVUM (EUROPE) LIMITED PROGRAMME CONTROL LIMITED

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

Company number 04507788
Status Active
Incorporation Date 9 August 2002
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 sixty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of CERTECO LTD are www.certeco.co.uk, and www.certeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two 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 Ltd is a Private Limited Company. The company registration number is 04507788. Certeco Ltd has been working since 09 August 2002. The present status of the company is Active. The registered address of Certeco Ltd is 10 Eastcheap London England Ec3m 1aj. . MOSSMAN, Richard Dennis is a Secretary of the company. 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. Secretary MOSSMAN, Richard Dennis has been resigned. Secretary RDP CONSULTING LTD has been resigned. Director DAVIES, Gary Anthony has been resigned. Director HILL, Jason has been resigned. Director TORKINGTON, Christian Roy has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MOSSMAN, Richard Dennis
Appointed Date: 14 July 2011
Director
MOSSMAN, Richard Dennis
Appointed Date: 09 August 2002
59 years old
Director
RIPLEY, Donald Adam
Appointed Date: 01 October 2009
66 years old
Director
SMITH, Graham John
Appointed Date: 01 October 2009
64 years old
Director
TOOTELL, Philip Robert
Appointed Date: 07 March 2008
53 years old

Resigned Directors

Secretary
MOSSMAN, Richard Dennis
Resigned: 06 July 2006
Appointed Date: 09 August 2002
Secretary
RDP CONSULTING LTD
Resigned: 14 July 2011
Appointed Date: 06 July 2006
Director
DAVIES, Gary Anthony
Resigned: 11 June 2013
Appointed Date: 01 October 2009
53 years old
Director
HILL, Jason
Resigned: 06 July 2006
Appointed Date: 09 August 2002
56 years old
Director
TORKINGTON, Christian Roy
Resigned: 08 July 2004
Appointed Date: 29 April 2003
63 years old

Persons With Significant Control

Certeco Holdco Ltd
Notified on: 9 August 2016
Nature of control: Ownership of shares – 75% or more

CERTECO LTD Events

05 Jan 2017
Full accounts made up to 30 June 2016
25 Aug 2016
Confirmation statement made on 9 August 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
10 Mar 2016
Registered office address changed from 25 Watling Street London EC4M 9BR to 10 Eastcheap London EC3M 1AJ on 10 March 2016
28 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
...
... and 57 more events
08 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2004
Accounting reference date shortened from 31/08/03 to 31/07/03
12 Sep 2003
Return made up to 09/08/03; full list of members
20 May 2003
New director appointed
09 Aug 2002
Incorporation

CERTECO LTD Charges

11 November 2011
Rent deposit deed
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed equitable charge over the deposit balance see…
21 May 2010
Debenture
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 July 2005
Debenture
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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