CERTANCY SOLUTIONS LTD
5 LINDEN GROVE, MOUNTSORREL, LOUGHBOROUGH LE12 7JW- Active
- Private Limited Company
- Company No. 09377284
- Last Updated: 01 Mar 2024
Company Profile
CERTANCY SOLUTIONS LTD was incorporated on Wednesday, January 7, 2015 as a Private Limited Company with registered address in LOUGHBOROUGH. CERTANCY SOLUTIONS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 1 month and 18 days.
| Name | CERTANCY SOLUTIONS LTD |
|---|---|
| Company number | 09377284 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 LINDEN GROVE MOUNTSORREL LOUGHBOROUGH LE12 7JW |
|---|---|
| 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 Giles Laming-Harmer Nationality: British |
Dates: Wednesday, April 6, 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 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against CERTANCY SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CERTANCY SOLUTIONS LTD | 07 Jan 2015 |