CERTAIN SYSTEMS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 8LJ

Company number 03514810
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address 1 BENTLEY WAY, COTON GREEN, TAMWORTH, STAFFORDSHIRE, B79 8LJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of CERTAIN SYSTEMS LIMITED are www.certainsystems.co.uk, and www.certain-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Certain Systems Limited is a Private Limited Company. The company registration number is 03514810. Certain Systems Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Certain Systems Limited is 1 Bentley Way Coton Green Tamworth Staffordshire B79 8lj. . STOKES, Julian Harvey is a Director of the company. Secretary STOKES, Graham Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
STOKES, Julian Harvey
Appointed Date: 20 February 1998
52 years old

Resigned Directors

Secretary
STOKES, Graham Richard
Resigned: 31 January 2013
Appointed Date: 20 February 1998

Persons With Significant Control

Mr Julian Harvey Stokes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CERTAIN SYSTEMS LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
14 Oct 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 36 more events
01 Mar 2000
Return made up to 20/02/00; full list of members
29 Nov 1999
Accounts for a small company made up to 28 February 1999
09 Mar 1999
Return made up to 20/02/99; full list of members
28 Sep 1998
Director's particulars changed
20 Feb 1998
Incorporation

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