CERTUS IT LIMITED
NEWPORT FANDIL LIMITED

Hellopages » Newport » Newport » NP10 8FY

Company number 04091538
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address REDCLIFF HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Satisfaction of charge 040915380002 in full; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Purchase of own shares.. The most likely internet sites of CERTUS IT LIMITED are www.certusit.co.uk, and www.certus-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certus It Limited is a Private Limited Company. The company registration number is 04091538. Certus It Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Certus It Limited is Redcliff House Hazell Drive Newport Np10 8fy. . BROWN, Paul David is a Secretary of the company. BROWN, Paul David is a Director of the company. EVANS, Robert Angus is a Director of the company. GRIFFITHS, Nigel George is a Director of the company. WALTERS, Philip Donald is a Director of the company. Secretary EVANS, Robert Angus has been resigned. Secretary FODOR, Lynne has been resigned. Secretary MANCEY, Dawn Angela has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EVANS, Robert Angus has been resigned. Director EVANS, Susan Anne has been resigned. Director FITZGERALD, Jason Lee has been resigned. Director FODOR, Lynne has been resigned. Director NOLAN, Wayne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BROWN, Paul David
Appointed Date: 23 March 2007
Director
BROWN, Paul David
Appointed Date: 11 December 2000
55 years old
Director
EVANS, Robert Angus
Appointed Date: 15 November 2016
66 years old
Director
GRIFFITHS, Nigel George
Appointed Date: 01 August 2012
60 years old
Director
WALTERS, Philip Donald
Appointed Date: 04 May 2001
73 years old

Resigned Directors

Secretary
EVANS, Robert Angus
Resigned: 24 March 2007
Appointed Date: 01 January 2007
Secretary
FODOR, Lynne
Resigned: 14 March 2001
Appointed Date: 11 December 2000
Secretary
MANCEY, Dawn Angela
Resigned: 01 January 2007
Appointed Date: 15 March 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2000
Appointed Date: 17 October 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 December 2000
Appointed Date: 17 October 2000
35 years old
Director
EVANS, Robert Angus
Resigned: 24 March 2007
Appointed Date: 04 May 2001
66 years old
Director
EVANS, Susan Anne
Resigned: 15 November 2016
Appointed Date: 23 March 2007
67 years old
Director
FITZGERALD, Jason Lee
Resigned: 31 July 2012
Appointed Date: 14 July 2008
56 years old
Director
FODOR, Lynne
Resigned: 06 June 2012
Appointed Date: 11 December 2000
70 years old
Director
NOLAN, Wayne
Resigned: 24 February 2017
Appointed Date: 12 February 2015
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Mr Paul David Brown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTUS IT LIMITED Events

04 May 2017
Satisfaction of charge 040915380002 in full
02 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2017
Purchase of own shares.
17 Mar 2017
Cancellation of shares. Statement of capital on 24 February 2017
  • GBP 87.50
17 Mar 2017
Statement of capital on 17 March 2017
  • GBP 87.50
...
... and 89 more events
05 Jan 2001
Director resigned
05 Jan 2001
Secretary resigned;director resigned
05 Jan 2001
Registered office changed on 05/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
15 Dec 2000
Company name changed fandil LIMITED\certificate issued on 18/12/00
17 Oct 2000
Incorporation

CERTUS IT LIMITED Charges

12 October 2015
Charge code 0409 1538 0003
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at cleppa park celtic way newport t/no CYM80801…
12 February 2015
Charge code 0409 1538 0002
Delivered: 20 February 2015
Status: Satisfied on 4 May 2017
Persons entitled: Pyw Investments Limited
Description: Contains fixed charge…
6 June 2012
Debenture
Delivered: 14 June 2012
Status: Satisfied on 15 May 2013
Persons entitled: Lynne Fodor
Description: Fixed and floating charge over the undertaking and all…

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