CERTUS ADVISORY LTD
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6GG

Company number 09589668
Status Active
Incorporation Date 13 May 2015
Company Type Private Limited Company
Address 3 THE FARRIERS, EDENBRIDGE, UNITED KINGDOM, TN8 6GG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Martin John Wakeling as a director on 1 May 2017; Statement of capital following an allotment of shares on 31 October 2016 GBP 3 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CERTUS ADVISORY LTD are www.certusadvisory.co.uk, and www.certus-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Certus Advisory Ltd is a Private Limited Company. The company registration number is 09589668. Certus Advisory Ltd has been working since 13 May 2015. The present status of the company is Active. The registered address of Certus Advisory Ltd is 3 The Farriers Edenbridge United Kingdom Tn8 6gg. . HAMPTON, Richard William is a Director of the company. HEYES, Mark James is a Director of the company. SUTHERLAND, Andrew James is a Director of the company. WAKELING, Martin John is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
HAMPTON, Richard William
Appointed Date: 13 May 2015
54 years old
Director
HEYES, Mark James
Appointed Date: 13 May 2015
54 years old
Director
SUTHERLAND, Andrew James
Appointed Date: 31 October 2016
53 years old
Director
WAKELING, Martin John
Appointed Date: 01 May 2017
62 years old

CERTUS ADVISORY LTD Events

03 May 2017
Appointment of Mr Martin John Wakeling as a director on 1 May 2017
11 Feb 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 3
11 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016
Appointment of Mr Andrew James Sutherland as a director on 31 October 2016
08 Sep 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 1 more events
25 May 2016
Director's details changed for Mr William Hampton on 25 May 2016
11 Dec 2015
Particulars of variation of rights attached to shares
11 Dec 2015
Change of share class name or designation
11 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2015
Incorporation
Statement of capital on 2015-05-13
  • GBP 2

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