CERTAIN EUROPE LIMITED
CATERHAM CERTAIN SOFTWARE (UK) LIMITED AMLINK TECHNOLOGIES (UK) LIMITED

Hellopages » Surrey » Tandridge » CR3 6PA

Company number 03810475
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address 21-23 CROYDON ROAD, CATERHAM, SURREY, CR3 6PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CERTAIN EUROPE LIMITED are www.certaineurope.co.uk, and www.certain-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Certain Europe Limited is a Private Limited Company. The company registration number is 03810475. Certain Europe Limited has been working since 20 July 1999. The present status of the company is Active. The registered address of Certain Europe Limited is 21 23 Croydon Road Caterham Surrey Cr3 6pa. . GOLDMAN, Douglas Edward, Dr is a Director of the company. MICCICHE, Peter is a Director of the company. Secretary HEWBROOK LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARWICK, David Keith has been resigned. Director GARDINER, Trevor Bruce has been resigned. Director HAYWARD, Christopher John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PAPPAS, James Anthony has been resigned. Director PURVIS, David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GOLDMAN, Douglas Edward, Dr
Appointed Date: 07 April 2008
73 years old
Director
MICCICHE, Peter
Appointed Date: 21 August 2009
72 years old

Resigned Directors

Secretary
HEWBROOK LIMITED
Resigned: 10 September 2009
Appointed Date: 20 July 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 July 1999
Appointed Date: 20 July 1999
Director
BARWICK, David Keith
Resigned: 15 December 2003
Appointed Date: 20 July 1999
81 years old
Director
GARDINER, Trevor Bruce
Resigned: 07 April 2008
Appointed Date: 20 July 1999
59 years old
Director
HAYWARD, Christopher John
Resigned: 07 April 2008
Appointed Date: 20 July 1999
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 July 1999
Appointed Date: 20 July 1999
Director
PAPPAS, James Anthony
Resigned: 07 July 2009
Appointed Date: 07 April 2008
77 years old
Director
PURVIS, David
Resigned: 07 April 2008
Appointed Date: 15 December 2003
76 years old

Persons With Significant Control

Dr Douglas Goldman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CERTAIN EUROPE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
05 Nov 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 57 more events
17 Aug 1999
Registered office changed on 17/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Aug 1999
New secretary appointed
17 Aug 1999
New director appointed
17 Aug 1999
New director appointed
20 Jul 1999
Incorporation

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