CERTUS INTELLIGENT SOLUTIONS LIMITED
BELFAST


Company number NI608005
Status Active
Incorporation Date 27 June 2011
Company Type Private Limited Company
Address HERDMAN CHANNEL ROAD, DUNCRUE STREET, BELFAST, BT3 9LG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Appointment of Mr Derek Whelan as a director on 28 July 2016; Termination of appointment of Tony Wan as a director on 20 July 2016. The most likely internet sites of CERTUS INTELLIGENT SOLUTIONS LIMITED are www.certusintelligentsolutions.co.uk, and www.certus-intelligent-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Certus Intelligent Solutions Limited is a Private Limited Company. The company registration number is NI608005. Certus Intelligent Solutions Limited has been working since 27 June 2011. The present status of the company is Active. The registered address of Certus Intelligent Solutions Limited is Herdman Channel Road Duncrue Street Belfast Bt3 9lg. . BOYD, George Gerard is a Director of the company. CARSON, Patrick Joseph is a Director of the company. SMITH, James Philip is a Director of the company. WHELAN, Derek is a Director of the company. Director HOUSTON, Jon has been resigned. Director WAN, Tony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOYD, George Gerard
Appointed Date: 28 June 2011
65 years old
Director
CARSON, Patrick Joseph
Appointed Date: 28 June 2011
74 years old
Director
SMITH, James Philip
Appointed Date: 01 July 2014
50 years old
Director
WHELAN, Derek
Appointed Date: 28 July 2016
49 years old

Resigned Directors

Director
HOUSTON, Jon
Resigned: 30 June 2011
Appointed Date: 27 June 2011
58 years old
Director
WAN, Tony
Resigned: 20 July 2016
Appointed Date: 28 June 2011
53 years old

CERTUS INTELLIGENT SOLUTIONS LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Nov 2016
Appointment of Mr Derek Whelan as a director on 28 July 2016
10 Nov 2016
Termination of appointment of Tony Wan as a director on 20 July 2016
15 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 100,000
07 Jan 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 15 more events
06 Jul 2011
Statement of capital following an allotment of shares on 29 June 2011
  • GBP 100,000
06 Jul 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2011
Resolutions
  • RES13 ‐ Reconversion of shares 29/06/2011
06 Jul 2011
Re-conversion of shares on 29 June 2011
27 Jun 2011
Incorporation

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