CERTAGENT LTD.
LONDON NORMALCOUNT LIMITED

Hellopages » Greater London » Islington » EC1Y 4UQ

Company number 03666546
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 10 CHISWELL STREET, 2ND FLOOR, LONDON, EC1Y 4UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of CERTAGENT LTD. are www.certagent.co.uk, and www.certagent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certagent Ltd is a Private Limited Company. The company registration number is 03666546. Certagent Ltd has been working since 12 November 1998. The present status of the company is Active. The registered address of Certagent Ltd is 10 Chiswell Street 2nd Floor London Ec1y 4uq. . LAWS, Susan Ann is a Secretary of the company. COHEN, Jonathan Saul is a Director of the company. GEISLER, Alexander Marian is a Director of the company. LAWS, Susan Ann is a Director of the company. PATEL, Milan Arvind is a Director of the company. Secretary MANNING, Paul Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCCARTHY, Simon Marc has been resigned. Director MESSENT, Jon has been resigned. Director PASSMAN, Simon Jonathan has been resigned. Director WILLIAMS, Rodric David Alun has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAWS, Susan Ann
Appointed Date: 22 April 2002
Director
COHEN, Jonathan Saul
Appointed Date: 19 November 2001
56 years old
Director
GEISLER, Alexander Marian
Appointed Date: 01 November 1999
69 years old
Director
LAWS, Susan Ann
Appointed Date: 22 January 1999
69 years old
Director
PATEL, Milan Arvind
Appointed Date: 19 November 2001
56 years old

Resigned Directors

Secretary
MANNING, Paul Howard
Resigned: 22 April 2002
Appointed Date: 22 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1999
Appointed Date: 12 November 1998
Director
MCCARTHY, Simon Marc
Resigned: 01 December 2004
Appointed Date: 19 November 2001
54 years old
Director
MESSENT, Jon
Resigned: 01 December 2004
Appointed Date: 19 November 2001
61 years old
Director
PASSMAN, Simon Jonathan
Resigned: 01 May 2004
Appointed Date: 19 November 2001
68 years old
Director
WILLIAMS, Rodric David Alun
Resigned: 18 November 2003
Appointed Date: 19 November 2001
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 1999
Appointed Date: 12 November 1998

Persons With Significant Control

Ms Susan Ann Laws
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CERTAGENT LTD. Events

30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
24 Jul 2015
Accounts for a dormant company made up to 30 November 2014
02 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 50 more events
16 Feb 1999
Secretary resigned
16 Feb 1999
New secretary appointed
16 Feb 1999
New director appointed
16 Feb 1999
Registered office changed on 16/02/99 from: 1 mitchell lane bristol BS1 6BU
12 Nov 1998
Incorporation

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