CERTA MPS LTD
LYNNEM HOUSE, 1 VICTORIA WAY, BURGESS HILL RH15 9NF- Active
- Private Limited Company
- Company No. 09790940
- Last Updated: 02 May 2024
Company Profile
CERTA MPS LTD was incorporated on Wednesday, September 23, 2015 as a Private Limited Company with registered address in BURGESS HILL. CERTA MPS LTD has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 9 years 1 month and 17 days.
| Name | CERTA MPS LTD |
|---|---|
| Company number | 09790940 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNNEM HOUSE 1 VICTORIA WAY BURGESS HILL RH15 9NF |
|---|---|
| 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 Jack Ranson Nationality: British |
Dates: Friday, January 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Amanda Jane Kent Nationality: British |
Dates: Thursday, June 15, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Nicholas Paul Swainson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 06 October 2024 |
| Last confirmation statement dated | 22 September 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CERTA MPS LTD | 23 Sep 2015 |