CERTES COMPUTING LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 1HQ

Company number 01697294
Status Active
Incorporation Date 7 February 1983
Company Type Private Limited Company
Address 3 THE COURTYARD, ROMAN WAY, COLESHILL, WARWICKSHIRE, B46 1HQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Termination of appointment of Amir Rasool as a director on 15 September 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of CERTES COMPUTING LIMITED are www.certescomputing.co.uk, and www.certes-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Certes Computing Limited is a Private Limited Company. The company registration number is 01697294. Certes Computing Limited has been working since 07 February 1983. The present status of the company is Active. The registered address of Certes Computing Limited is 3 The Courtyard Roman Way Coleshill Warwickshire B46 1hq. . KING, Richard Dean is a Secretary of the company. CHURAN, Simon Karl John is a Director of the company. DALY, Scott is a Director of the company. KING, Richard Dean is a Director of the company. Secretary LINDSEY, Robert has been resigned. Secretary LLOYD, Nigel Huw Parker has been resigned. Secretary MCMASTER, Katherine Jane has been resigned. Director ATKINSON, Mark David has been resigned. Director DARBY, Alan has been resigned. Director HOLT, Jeremy has been resigned. Director LANE, David Anthony, Dr has been resigned. Director LINDSEY, Robert has been resigned. Director LINDSEY, Robert has been resigned. Director LLOYD, Nigel Huw Parker has been resigned. Director MCCORMACK, David John has been resigned. Director MCMASTER, Katherine Jane has been resigned. Director RASOOL, Amir has been resigned. Director TOMPKIN, Robert has been resigned. Director TURNER, James Gilmore has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
KING, Richard Dean
Appointed Date: 01 September 1997
Director
CHURAN, Simon Karl John
Appointed Date: 01 December 1992
59 years old
Director
DALY, Scott
Appointed Date: 06 January 2016
44 years old
Director
KING, Richard Dean
Appointed Date: 25 July 2003
58 years old

Resigned Directors

Secretary
LINDSEY, Robert
Resigned: 01 September 1996
Appointed Date: 01 January 1996
Secretary
LLOYD, Nigel Huw Parker
Resigned: 30 July 1997
Appointed Date: 01 September 1996
Secretary
MCMASTER, Katherine Jane
Resigned: 01 January 1996
Director
ATKINSON, Mark David
Resigned: 25 November 2013
Appointed Date: 11 March 2013
66 years old
Director
DARBY, Alan
Resigned: 02 June 1998
Appointed Date: 01 August 1997
79 years old
Director
HOLT, Jeremy
Resigned: 25 February 2005
Appointed Date: 01 July 2004
60 years old
Director
LANE, David Anthony, Dr
Resigned: 29 September 1997
Appointed Date: 01 April 1995
78 years old
Director
LINDSEY, Robert
Resigned: 31 March 2004
Appointed Date: 25 September 2001
65 years old
Director
LINDSEY, Robert
Resigned: 01 September 1996
65 years old
Director
LLOYD, Nigel Huw Parker
Resigned: 30 July 1997
Appointed Date: 01 May 1996
62 years old
Director
MCCORMACK, David John
Resigned: 31 December 2001
Appointed Date: 17 March 1998
61 years old
Director
MCMASTER, Katherine Jane
Resigned: 28 February 2002
65 years old
Director
RASOOL, Amir
Resigned: 15 September 2016
Appointed Date: 19 November 2012
51 years old
Director
TOMPKIN, Robert
Resigned: 09 January 1997
Appointed Date: 11 September 1995
76 years old
Director
TURNER, James Gilmore
Resigned: 11 July 2014
Appointed Date: 12 July 2012
51 years old

Persons With Significant Control

Certes Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CERTES COMPUTING LIMITED Events

29 Dec 2016
Audited abridged accounts made up to 31 March 2016
16 Sep 2016
Termination of appointment of Amir Rasool as a director on 15 September 2016
13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
13 Jul 2016
Satisfaction of charge 5 in full
13 Jul 2016
Satisfaction of charge 3 in full
...
... and 99 more events
21 Jul 1987
Return made up to 17/06/87; full list of members
23 Oct 1986
Registered office changed on 23/10/86 from: 83 temple way, coleshill, birmingham
02 Aug 1986
Accounts for a small company made up to 31 March 1986
02 Aug 1986
Return made up to 30/07/86; full list of members
11 Jun 1986
Director resigned;new director appointed

CERTES COMPUTING LIMITED Charges

3 May 2016
Charge code 0169 7294 0006
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 May 2011
Floating charge (all assets)
Delivered: 20 May 2011
Status: Satisfied on 13 July 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
6 August 2002
Debenture
Delivered: 14 August 2002
Status: Satisfied on 16 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2002
Fixed charge on purchased debts which fail to vest
Delivered: 16 July 2002
Status: Satisfied on 13 July 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
6 May 1988
Legal charge
Delivered: 18 May 1988
Status: Satisfied on 5 April 1991
Persons entitled: Barclays Bank PLC
Description: Unit 2 the court yod romorway coleshill west midlands.
22 April 1986
Debenture
Delivered: 28 April 1986
Status: Satisfied on 24 February 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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