CERTISA LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 0RS

Company number 05114053
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address 3000 HILLSWOOD DRIVE, CHERTSEY, SURREY, KT16 0RS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 . The most likely internet sites of CERTISA LIMITED are www.certisa.co.uk, and www.certisa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Sunningdale Rail Station is 4.4 miles; to Sunnymeads Rail Station is 6.8 miles; to Feltham Rail Station is 7.5 miles; to Slough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certisa Limited is a Private Limited Company. The company registration number is 05114053. Certisa Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Certisa Limited is 3000 Hillswood Drive Chertsey Surrey Kt16 0rs. . ROTHON, Michael Francis is a Secretary of the company. ROTHON, Michael Francis is a Director of the company. Director ZHOU, Xinwei, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROTHON, Michael Francis
Appointed Date: 27 April 2004

Director
ROTHON, Michael Francis
Appointed Date: 27 April 2004
61 years old

Resigned Directors

Director
ZHOU, Xinwei, Dr
Resigned: 18 November 2011
Appointed Date: 27 April 2004
62 years old

Persons With Significant Control

Mr Michael Francis Rothon
Notified on: 27 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CERTISA LIMITED Events

02 May 2017
Confirmation statement made on 27 April 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 July 2016
24 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000

27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Mar 2016
Register(s) moved to registered inspection location C/O Michael Rothon 4 Rosslyn Green Maidstone Kent ME16 0BZ
...
... and 25 more events
18 Dec 2006
Accounting reference date shortened from 30/04/06 to 31/03/06
09 May 2006
Return made up to 27/04/06; full list of members
06 Feb 2006
Total exemption full accounts made up to 30 April 2005
12 May 2005
Return made up to 27/04/05; full list of members
27 Apr 2004
Incorporation