Based in Birmingham, Certuss Group Holdings Ltd was established in 2000, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The company has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAUNER, Mathias Karl Erwin | 20 May 2009 | - | 1 |
| LYONS, Michael Bernard | 31 March 2000 | 15 March 2004 | 1 |
| ROBERTS, Peter Edmund | 09 January 2004 | 20 May 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYONS, Georgina | 31 March 2000 | 15 March 2004 | 1 |
| ROBERTS, Gwendoline Josephine | 15 March 2004 | 20 May 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 28 September 2020 | |
| CH01 - Change of particulars for director | 25 September 2020 | |
| CS01 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AA - Annual Accounts | 17 January 2019 | |
| CS01 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| AR01 - Annual Return | 13 May 2015 | |
| AA - Annual Accounts | 24 November 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AA01 - Change of accounting reference date | 07 June 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AA - Annual Accounts | 07 June 2009 | |
| RESOLUTIONS - N/A | 26 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 05 April 2005 | |
| 363s - Annual Return | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| CERTNM - Change of name certificate | 17 February 2004 | |
| RESOLUTIONS - N/A | 10 February 2004 | |
| RESOLUTIONS - N/A | 10 February 2004 | |
| RESOLUTIONS - N/A | 10 February 2004 | |
| 123 - Notice of increase in nominal capital | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 225 - Change of Accounting Reference Date | 18 December 2003 | |
| AA - Annual Accounts | 04 December 2003 | |
| 363s - Annual Return | 03 May 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| 363s - Annual Return | 23 April 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363s - Annual Return | 11 May 2001 | |
| CERTNM - Change of name certificate | 18 April 2000 | |
| 287 - Change in situation or address of Registered Office | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
| NEWINC - New incorporation documents | 29 March 2000 |
