CERTUS TECHNOLOGIES LTD.
THE MALTINGS, ROSEMARY LANE, HALSTEAD CO9 1HZ- Active
- Private Limited Company
- Company No. 03949819
- Last Updated: 01 Mar 2024
Company Profile
CERTUS TECHNOLOGIES LTD. was incorporated on Friday, March 17, 2000 as a Private Limited Company with registered address in HALSTEAD. CERTUS TECHNOLOGIES LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 24 years 7 months and 22 days.
| Name | CERTUS TECHNOLOGIES LTD. |
|---|---|
| Company number | 03949819 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MALTINGS ROSEMARY LANE HALSTEAD CO9 1HZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Donna Flack Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bradley Howard Flack Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against CERTUS TECHNOLOGIES LTD..
Previous Names
| Name | Change Date |
|---|---|
| CERTUS TECHNOLOGIES LTD. | 17 Mar 2000 |
| BRADFLACK.COM LIMITED | 29 Sep 2005 |