CERTISA LIMITED
3000 HILLSWOOD DRIVE, CHERTSEY KT16 0RS- Active
- Private Limited Company
- Company No. 05114053
- Last Updated: 01 Mar 2024
Company Profile
CERTISA LIMITED was incorporated on Tuesday, April 27, 2004 as a Private Limited Company with registered address in CHERTSEY. CERTISA 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 20 years 5 months and 4 days.
| Name | CERTISA LIMITED |
|---|---|
| Company number | 05114053 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3000 HILLSWOOD DRIVE CHERTSEY KT16 0RS |
|---|---|
| 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 |
|---|---|
| Mr Michael Francis Rothon Nationality: British |
Dates: Wednesday, April 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-154 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against CERTISA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CERTISA LIMITED | 27 Apr 2004 |