CERTUS COMMUNICATIONS CONSULTANTS LTD
NORWICH

Hellopages » Norfolk » Norwich » NR6 6BB

Company number 08353263
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address EVOLUTION HOUSE ICENI COURT, DELFT WAY, NORWICH, NORFOLK, NR6 6BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 26 August 2016 GBP 65.0 . The most likely internet sites of CERTUS COMMUNICATIONS CONSULTANTS LTD are www.certuscommunicationsconsultants.co.uk, and www.certus-communications-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Certus Communications Consultants Ltd is a Private Limited Company. The company registration number is 08353263. Certus Communications Consultants Ltd has been working since 09 January 2013. The present status of the company is Active. The registered address of Certus Communications Consultants Ltd is Evolution House Iceni Court Delft Way Norwich Norfolk Nr6 6bb. The company`s financial liabilities are £121.17k. It is £54.83k against last year. The cash in hand is £145.02k. It is £65.56k against last year. And the total assets are £204.43k, which is £94.24k against last year. WELSH, Benedict Charles is a Director of the company. WELSH, Dinah Louise is a Director of the company. Director FRIEL, Martin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


certus communications consultants Key Finiance

LIABILITIES £121.17k
+82%
CASH £145.02k
+82%
TOTAL ASSETS £204.43k
+85%
All Financial Figures

Current Directors

Director
WELSH, Benedict Charles
Appointed Date: 09 January 2013
61 years old
Director
WELSH, Dinah Louise
Appointed Date: 01 April 2014
65 years old

Resigned Directors

Director
FRIEL, Martin
Resigned: 31 October 2013
Appointed Date: 09 January 2013
48 years old

Persons With Significant Control

Mr Benedict Charles Welsh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dinah Louise Welsh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTUS COMMUNICATIONS CONSULTANTS LTD Events

26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 65.0
22 Sep 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 65
21 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 9 more events
04 Jun 2014
Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 50
23 Apr 2014
Appointment of Mrs Dinah Louise Welsh as a director
23 Jan 2014
Annual return made up to 9 January 2014 with full list of shareholders
10 Jan 2014
Termination of appointment of Martin Friel as a director
09 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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