CERTICCS
SENTINEL HOUSE, 5 REFORM ROAD, MAIDENHEAD SL6 8BY- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 06852723
- Last Updated: 01 Mar 2024
Company Profile
CERTICCS was incorporated on Thursday, March 19, 2009 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in MAIDENHEAD. CERTICCS has the status: Active and it's listed in the following category: Non-trading company. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 15 years 6 months and 1 day.
| Name | CERTICCS |
|---|---|
| Company number | 06852723 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 19 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SENTINEL HOUSE 5 REFORM ROAD MAIDENHEAD SL6 8BY |
|---|---|
| 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 |
|---|---|
| S.C.R Secretaries Limited 17a Church Road, SW19 5DQ |
Dates: Wednesday, August 30, 2023 - present
significant influence or control
|
| S.C.R. Secretaries Limited Bedford Row, WC1R 4BZ |
Dates: Wednesday, April 6, 2016 - Wednesday, August 30, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against CERTICCS.
Previous Names
| Name | Change Date |
|---|---|
| CERTICCS | 19 Mar 2009 |