CERTIVA LIMITED
LONDON

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Company number 09799171
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 16 September 2016; Termination of appointment of Luxmi Singh Singh as a director on 29 September 2015. The most likely internet sites of CERTIVA LIMITED are www.certiva.co.uk, and www.certiva.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Certiva Limited is a Private Limited Company. The company registration number is 09799171. Certiva Limited has been working since 29 September 2015. The present status of the company is Active. The registered address of Certiva Limited is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. . SINGH, Luxmi Singh is a Secretary of the company. SINGH, Luxmi is a Director of the company. Director SINGH, Luxmi Singh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SINGH, Luxmi Singh
Appointed Date: 29 September 2015

Director
SINGH, Luxmi
Appointed Date: 29 September 2015
44 years old

Resigned Directors

Director
SINGH, Luxmi Singh
Resigned: 29 September 2015
Appointed Date: 29 September 2015
44 years old

Persons With Significant Control

Sajan Johnson
Notified on: 28 September 2016
52 years old
Nature of control: Has significant influence or control

CERTIVA LIMITED Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
16 Sep 2016
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 16 September 2016
26 Oct 2015
Termination of appointment of Luxmi Singh Singh as a director on 29 September 2015
26 Oct 2015
Appointment of Mrs Luxmi Singh as a director on 29 September 2015
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)