CERTUS SOLUTIONS CONSULTING SERVICES LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4RW

Company number 08980821
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address ABBOTS PLACE SUITE A, WALNUT TREE CLOSE, GUILDFORD, UNITED KINGDOM, GU1 4RW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption full accounts made up to 31 May 2016; Appointment of Mr Richard Summerfield as a director on 5 January 2017. The most likely internet sites of CERTUS SOLUTIONS CONSULTING SERVICES LTD are www.certussolutionsconsultingservices.co.uk, and www.certus-solutions-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Certus Solutions Consulting Services Ltd is a Private Limited Company. The company registration number is 08980821. Certus Solutions Consulting Services Ltd has been working since 07 April 2014. The present status of the company is Active. The registered address of Certus Solutions Consulting Services Ltd is Abbots Place Suite A Walnut Tree Close Guildford United Kingdom Gu1 4rw. . NEESHAM, Rachel is a Secretary of the company. ATKINS, Richard is a Director of the company. CARLINE, Ian is a Director of the company. ENGLISH, John Robert is a Director of the company. SUMMERFIELD, Richard is a Director of the company. SWEENY, Mark Andrew is a Director of the company. WARNER, Timothy Edward is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NEESHAM, Rachel
Appointed Date: 01 January 2017
Director
ATKINS, Richard
Appointed Date: 10 October 2016
53 years old
Director
CARLINE, Ian
Appointed Date: 10 October 2016
58 years old
Director
ENGLISH, John Robert
Appointed Date: 10 October 2016
53 years old
Director
SUMMERFIELD, Richard
Appointed Date: 05 January 2017
51 years old
Director
SWEENY, Mark Andrew
Appointed Date: 07 April 2014
57 years old
Director
WARNER, Timothy Edward
Appointed Date: 07 April 2014
68 years old

Persons With Significant Control

Mr Mark Andrew Sweeny
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Edward Warner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTUS SOLUTIONS CONSULTING SERVICES LTD Events

21 Apr 2017
Confirmation statement made on 7 April 2017 with updates
16 Feb 2017
Total exemption full accounts made up to 31 May 2016
17 Jan 2017
Appointment of Mr Richard Summerfield as a director on 5 January 2017
13 Jan 2017
Appointment of Mrs Rachel Neesham as a secretary on 1 January 2017
10 Oct 2016
Appointment of Mr Ian Carline as a director on 10 October 2016
...
... and 13 more events
14 Jan 2015
Registration of charge 089808210002, created on 12 January 2015
26 Nov 2014
Registration of charge 089808210001, created on 24 November 2014
28 May 2014
Current accounting period extended from 30 April 2015 to 31 May 2015
21 May 2014
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom on 21 May 2014
07 Apr 2014
Incorporation
Statement of capital on 2014-04-07
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CERTUS SOLUTIONS CONSULTING SERVICES LTD Charges

12 January 2015
Charge code 0898 0821 0002
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…
24 November 2014
Charge code 0898 0821 0001
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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