CERTEK CONSULTING LTD
POOLE

Hellopages » Dorset » Poole » BH12 2JJ
Company number 04085044
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 18A VICTORIA CRESCENT, POOLE, DORSET, BH12 2JJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of CERTEK CONSULTING LTD are www.certekconsulting.co.uk, and www.certek-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Poole Rail Station is 2.3 miles; to Bournemouth Rail Station is 3.2 miles; to Hamworthy Rail Station is 3.7 miles; to Holton Heath Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certek Consulting Ltd is a Private Limited Company. The company registration number is 04085044. Certek Consulting Ltd has been working since 06 October 2000. The present status of the company is Active. The registered address of Certek Consulting Ltd is 18a Victoria Crescent Poole Dorset Bh12 2jj. . STIMPSON, Christopher is a Secretary of the company. STIMPSON, Christopher Tyrrell is a Director of the company. Secretary STIMPSON, Susan Elizabeth has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STIMPSON, Christopher
Appointed Date: 25 October 2011
Director
STIMPSON, Christopher Tyrrell
Appointed Date: 23 November 2000
78 years old

Resigned Directors

Secretary
STIMPSON, Susan Elizabeth
Resigned: 25 October 2011
Appointed Date: 01 January 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 23 November 2000
Appointed Date: 06 October 2000
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 06 October 2001
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 23 November 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Mr Christopher Tyrrell Stimpson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CERTEK CONSULTING LTD Events

04 Nov 2016
Confirmation statement made on 6 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Jan 2015
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 38 more events
08 Mar 2001
Ad 23/11/00--------- £ si 99@1=99 £ ic 1/100
28 Nov 2000
Director resigned
28 Nov 2000
Secretary resigned
28 Nov 2000
New director appointed
06 Oct 2000
Incorporation

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