Menna Overview
Here’s a quick overview of CERTAIN INDEXES LIMITED 👀 — a Loughborough, Leicestershire based business that started in 1989.
CERTAIN INDEXES LIMITED
- Company statusactive
- Company No02411089
- Age36 years 11 months Incorporated 3 August 1989
- Officers2
Address
4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF
CERTAIN INDEXES LIMITED is an active company incorporated on 3 August 1989 and based in Loughborough, Leicestershire. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 18 Oct 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 04 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 16 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 16 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Apr 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Ian, Dr | director | Sep 1968 | 10 Jan 2023 |
| MANGRICH, Benjamin Joseph | director | Apr 1984 | 10 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Krob Castle | Dec 1940 | 03 Apr 2021 |
| Ms Jennifer Diane Rider | Aug 1978 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CERTAIN INDEXES LIMITED 👀 — a Loughborough, Leicestershire based business that started in 1989.