CERTUS IT LIMITED
C/O SYSGROUP PLC WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL L2 3YL- Active
- Private Limited Company
- Company No. 04091538
- Last Updated: 01 Mar 2024
Company Profile
CERTUS IT LIMITED was incorporated on Tuesday, October 17, 2000 as a Private Limited Company with registered address in LIVERPOOL. CERTUS IT LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years and 29 days.
| Name | CERTUS IT LIMITED |
|---|---|
| Company number | 04091538 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SYSGROUP PLC WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sysgroup Plc Exchange Flags, L2 3YL |
Dates: Monday, February 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul David Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CERTUS IT LIMITED | 17 Oct 2000 |