CERTUS CONTROLS LIMITED
MIDDLESBROUGH

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Company number 09486029
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address C/O COUSINS & CO BROADCASTING HOUSE, NEWPORT ROAD, MIDDLESBROUGH, UNITED KINGDOM, TS1 5JA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities, 71200 - Technical testing and analysis, 74100 - specialised design activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Catherine Lillian Anne Hall as a director on 6 April 2016. The most likely internet sites of CERTUS CONTROLS LIMITED are www.certuscontrols.co.uk, and www.certus-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Certus Controls Limited is a Private Limited Company. The company registration number is 09486029. Certus Controls Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Certus Controls Limited is C O Cousins Co Broadcasting House Newport Road Middlesbrough United Kingdom Ts1 5ja. . CONROY, Steven is a Secretary of the company. CONROY, Steven James is a Director of the company. HALL, Catherine Lillian Anne is a Director of the company. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
CONROY, Steven
Appointed Date: 12 March 2015

Director
CONROY, Steven James
Appointed Date: 12 March 2015
49 years old

Director
HALL, Catherine Lillian Anne
Appointed Date: 06 April 2016
74 years old

Persons With Significant Control

Mr Steven James Conroy
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTUS CONTROLS LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Appointment of Mrs Catherine Lillian Anne Hall as a director on 6 April 2016
02 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 100

18 Sep 2015
Director's details changed for Mr Steven Conroy on 26 August 2015
18 Sep 2015
Secretary's details changed for Mr Steven Conroy on 26 August 2015
12 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-12
  • GBP 100