Company number 06127663
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 1 & 2 HILLBROW HOUSE, LINDEN DRIVE, LISS, HAMPSHIRE, ENGLAND, GU33 7RJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 495,100
. The most likely internet sites of ACERTUS LIMITED are www.acertus.co.uk, and www.acertus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Petersfield Rail Station is 3.3 miles; to Liphook Rail Station is 4.5 miles; to Alton Rail Station is 8.2 miles; to Bentley (Hants) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acertus Limited is a Private Limited Company.
The company registration number is 06127663. Acertus Limited has been working since 26 February 2007.
The present status of the company is Active. The registered address of Acertus Limited is 1 2 Hillbrow House Linden Drive Liss Hampshire England Gu33 7rj. . HENDERSON, Linda Jane is a Director of the company. Secretary HENDERSON, Stephen Joseph has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 15 May 2007
Appointed Date: 26 February 2007
Director
ONLINE NOMINEES LIMITED
Resigned: 15 May 2007
Appointed Date: 26 February 2007
Persons With Significant Control
Ms Linda Jane Mccue
Notified on: 26 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more
ACERTUS LIMITED Events
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Registered office address changed from The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ to 1 & 2 Hillbrow House Linden Drive Liss Hampshire GU33 7RJ on 28 May 2015
...
... and 36 more events
30 May 2007
Director resigned
30 May 2007
Secretary resigned
30 May 2007
Ad 15/05/07--------- £ si 99@1=99 £ ic 1/100
15 May 2007
Company name changed margison systems LIMITED\certificate issued on 15/05/07
26 Feb 2007
Incorporation