Company number 07705262
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address 1 SOUTH HOUSE BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1SW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing of the annual return made up to 14 July 2015; Second filing of the annual return made up to 14 July 2014. The most likely internet sites of CERTANTI SYSTEMS LIMITED are www.certantisystems.co.uk, and www.certanti-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Certanti Systems Limited is a Private Limited Company.
The company registration number is 07705262. Certanti Systems Limited has been working since 14 July 2011.
The present status of the company is Active. The registered address of Certanti Systems Limited is 1 South House Bond Avenue Bletchley Milton Keynes Mk1 1sw. . JENNER COMPANY SECRETARIES LIMITED is a Secretary of the company. OLDERSHAW, Gary is a Director of the company. The company operates in "Other engineering activities".
Current Directors
Secretary
JENNER COMPANY SECRETARIES LIMITED
Appointed Date: 14 July 2011
Persons With Significant Control
Mr Gary Oldershaw
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CERTANTI SYSTEMS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Second filing of the annual return made up to 14 July 2015
03 Nov 2016
Second filing of the annual return made up to 14 July 2014
02 Aug 2016
14/07/16 Statement of Capital gbp 0.999999
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
07 Aug 2013
Annual return made up to 14 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-07
29 Nov 2012
Total exemption small company accounts made up to 31 March 2012
24 Jul 2012
Annual return made up to 14 July 2012 with full list of shareholders
20 Jul 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
14 Jul 2011
Incorporation