CERTSYS SERVICES LIMITED
ORPINGTON

Hellopages » Kent » Sevenoaks » BR6 7PP

Company number 03244830
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address SHIRELANDS, ROCK HILL, ORPINGTON, KENT, BR6 7PP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 64991 - Security dealing on own account, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 600 . The most likely internet sites of CERTSYS SERVICES LIMITED are www.certsysservices.co.uk, and www.certsys-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Certsys Services Limited is a Private Limited Company. The company registration number is 03244830. Certsys Services Limited has been working since 02 September 1996. The present status of the company is Active. The registered address of Certsys Services Limited is Shirelands Rock Hill Orpington Kent Br6 7pp. . COURTNEY, Christopher is a Secretary of the company. COURTNEY, Christopher is a Director of the company. COURTNEY, Mark Adam is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Director COURTNEY, Joanne has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COURTNEY, Christopher
Appointed Date: 26 October 1996
Director
COURTNEY, Christopher
Appointed Date: 26 October 1996
76 years old
Director
COURTNEY, Mark Adam
Appointed Date: 10 February 1997
47 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 24 October 1996
Appointed Date: 02 September 1996
Director
COURTNEY, Joanne
Resigned: 01 July 1998
Appointed Date: 24 October 1996
52 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 24 October 1996
Appointed Date: 02 September 1996

Persons With Significant Control

Mr Christopher Courtney
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Mulvihill
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Courtney
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTSYS SERVICES LIMITED Events

02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 600
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
21 Jan 2015
Director's details changed for Mark Adam Courtney on 20 January 2015
...
... and 46 more events
30 Oct 1996
Registered office changed on 30/10/96 from: 31-33 bondway london SW8 1SJ
30 Oct 1996
New secretary appointed;new director appointed
30 Oct 1996
Secretary resigned
30 Oct 1996
Director resigned
02 Sep 1996
Incorporation

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