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 7 months and 22 days.

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, (50 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