CERTUA GROUP LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 10410856
Status Active
Incorporation Date 5 October 2016
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 1UD
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Paul Richard Bradshaw as a director on 12 January 2017; Current accounting period extended from 31 October 2017 to 31 December 2017; Appointment of Mr Mark Peter Downey as a secretary on 2 March 2017. The most likely internet sites of CERTUA GROUP LIMITED are www.certuagroup.co.uk, and www.certua-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Certua Group Limited is a Private Limited Company. The company registration number is 10410856. Certua Group Limited has been working since 05 October 2016. The present status of the company is Active. The registered address of Certua Group Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex United Kingdom Ha1 1ud. . DOWNEY, Mark Peter is a Secretary of the company. LEVIN, John Anthony is a Director of the company. PITTAM, Julian is a Director of the company. WILLIAMS, Brett Stuart Powell is a Director of the company. WILLIAMS, Thomas James is a Director of the company. Director BRADSHAW, Paul Richard has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
DOWNEY, Mark Peter
Appointed Date: 02 March 2017
Director
LEVIN, John Anthony
Appointed Date: 05 October 2016
62 years old
Director
PITTAM, Julian
Appointed Date: 22 March 2017
56 years old
Director
WILLIAMS, Brett Stuart Powell
Appointed Date: 22 March 2017
66 years old
Director
WILLIAMS, Thomas James
Appointed Date: 05 October 2016
39 years old

Resigned Directors

Director
BRADSHAW, Paul Richard
Resigned: 12 January 2017
Appointed Date: 05 October 2016
75 years old

Persons With Significant Control

Mr John Anthony Levin
Notified on: 5 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CERTUA GROUP LIMITED Events

19 May 2017
Termination of appointment of Paul Richard Bradshaw as a director on 12 January 2017
26 Apr 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
26 Apr 2017
Appointment of Mr Mark Peter Downey as a secretary on 2 March 2017
23 Mar 2017
Appointment of Mr Julian Pittam as a director on 22 March 2017
22 Mar 2017
Appointment of Mr Brett Williams as a director on 22 March 2017
08 Mar 2017
Sub-division of shares on 9 February 2017
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-05
  • GBP 100

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