CERTITEC LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9RZ

Company number 05741741
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 90 LONG ACRE, COVENT GARDEN, LONDON, WC2E 9RZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 20 . The most likely internet sites of CERTITEC LIMITED are www.certitec.co.uk, and www.certitec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certitec Limited is a Private Limited Company. The company registration number is 05741741. Certitec Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Certitec Limited is 90 Long Acre Covent Garden London Wc2e 9rz. . BESSANT, Samantha Jane is a Secretary of the company. BESSANT, Jon David is a Director of the company. BESSANT, Samantha Jane 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
BESSANT, Samantha Jane
Appointed Date: 20 March 2006
Director
BESSANT, Jon David
Appointed Date: 20 March 2006
55 years old
Director
BESSANT, Samantha Jane
Appointed Date: 20 March 2006
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 March 2006
Appointed Date: 14 March 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 March 2006
Appointed Date: 14 March 2006

Persons With Significant Control

Mr Jon David Bessant
Notified on: 30 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Jane Bessant
Notified on: 30 April 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTITEC LIMITED Events

12 May 2017
Confirmation statement made on 30 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 20
16 May 2016
Director's details changed for Samantha Jane Bessant on 30 April 2016
16 May 2016
Director's details changed for Jon David Bessant on 30 April 2016
...
... and 24 more events
29 Mar 2006
New director appointed
29 Mar 2006
New secretary appointed;new director appointed
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
14 Mar 2006
Incorporation

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