CERTICATE LIMITED
TOTNES

Hellopages » Devon » South Hams » TQ9 6PG

Company number 04728728
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address 10 NELSON CLOSE, STAVERTON, TOTNES, DEVON, TQ9 6PG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of CERTICATE LIMITED are www.certicate.co.uk, and www.certicate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Certicate Limited is a Private Limited Company. The company registration number is 04728728. Certicate Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Certicate Limited is 10 Nelson Close Staverton Totnes Devon Tq9 6pg. . MORAN, Veronica Helen is a Secretary of the company. MORAN, Peter Robert is a Director of the company. MORAN, Veronica Helen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MORAN, Veronica Helen
Appointed Date: 09 April 2003

Director
MORAN, Peter Robert
Appointed Date: 09 April 2003
65 years old

Director
MORAN, Veronica Helen
Appointed Date: 09 April 2003
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 April 2003
Appointed Date: 09 April 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 April 2003
Appointed Date: 09 April 2003

Persons With Significant Control

Mr Peter Robert Moran
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Veronica Helen Moran
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTICATE LIMITED Events

24 Apr 2017
Confirmation statement made on 9 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100

...
... and 26 more events
31 May 2003
New secretary appointed;new director appointed
12 May 2003
New director appointed
15 Apr 2003
Secretary resigned
15 Apr 2003
Director resigned
09 Apr 2003
Incorporation