CERTIFIC8 LIMITED
VOTEC HOUSE, THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY RG14 5TN- Active
- Private Limited Company
- Company No. 05563922
- Last Updated: 01 Mar 2024
Company Profile
CERTIFIC8 LIMITED was incorporated on Wednesday, September 14, 2005 as a Private Limited Company with registered address in NEWBURY. CERTIFIC8 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 1 month and 24 days.
| Name | CERTIFIC8 LIMITED |
|---|---|
| Company number | 05563922 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE NEWBURY RG14 5TN |
|---|---|
| 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 |
|---|---|
| Mr Leo Yu Nationality: British |
Dates: Friday, September 14, 2018 - Friday, September 14, 2018
significant influence or control
|
| Mr Leo Yu Nationality: British |
Dates: Monday, January 1, 2018 - present
significant influence or control
|
| Mr Nigel John Palmer Nationality: British |
Dates: Sunday, July 31, 2016 - Friday, September 14, 2018
significant influence or control
|
| Mr Steven Westbrook Nationality: British |
Dates: Sunday, July 31, 2016 - present
significant influence or control
|
| Newbury Investments (Uk) Ltd The Vo-Tec Centre, Hambridge Lane, RG14 5TN |
Dates: Sunday, July 31, 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against CERTIFIC8 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CERTIFIC8 LIMITED | 14 Sep 2005 |