About

Registered Number: 03949819
Date of Incorporation: 17/03/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ

 

Having been setup in 2000, Certus Technologies Ltd has its registered office in Halstead, it's status at Companies House is "Active". The business has one director listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLACK, Donna 25 March 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 02 May 2019
CS01 - N/A 21 March 2019
PSC04 - N/A 20 March 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 24 March 2016
CH01 - Change of particulars for director 11 August 2015
CH01 - Change of particulars for director 11 August 2015
RP04 - N/A 04 June 2015
RP04 - N/A 04 June 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 17 March 2014
RESOLUTIONS - N/A 20 May 2013
SH08 - Notice of name or other designation of class of shares 20 May 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 28 March 2013
MEM/ARTS - N/A 20 July 2012
AP01 - Appointment of director 24 May 2012
RESOLUTIONS - N/A 23 May 2012
SH08 - Notice of name or other designation of class of shares 23 May 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH03 - Change of particulars for secretary 18 March 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 18 March 2009
287 - Change in situation or address of Registered Office 12 March 2009
AA - Annual Accounts 25 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
363a - Annual Return 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 19 March 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 21 March 2006
MEM/ARTS - N/A 06 October 2005
CERTNM - Change of name certificate 29 September 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 23 June 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 08 September 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 22 May 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 16 July 2001
363s - Annual Return 09 April 2001
NEWINC - New incorporation documents 17 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.