CERTAINTYONE LIMITED
TORQUAY INTELLIGENCE MASTERS LIMITED

Hellopages » Devon » Torbay » TQ1 1DD
Company number 05867971
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CERTAINTYONE LIMITED are www.certaintyone.co.uk, and www.certaintyone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Certaintyone Limited is a Private Limited Company. The company registration number is 05867971. Certaintyone Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Certaintyone Limited is 50 The Terrace Torquay Devon Tq1 1dd. . MCCANN, Peter is a Director of the company. Secretary BEATTIE, John Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCCANN, Peter
Appointed Date: 05 July 2006
75 years old

Resigned Directors

Secretary
BEATTIE, John Michael
Resigned: 01 June 2012
Appointed Date: 05 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 July 2006
Appointed Date: 05 July 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 July 2006
Appointed Date: 05 July 2006

Persons With Significant Control

Mr Peter Mccann
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CERTAINTYONE LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 30 more events
26 Jul 2006
Secretary resigned
26 Jul 2006
Director resigned
26 Jul 2006
New secretary appointed
26 Jul 2006
New director appointed
05 Jul 2006
Incorporation

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