Menna Overview
Here’s a quick overview of CERTAGENT LTD. 👀 — a London based business that started in 1998.
CERTAGENT LTD.
- Company statusactive
- Company No03666546
- Age27 years 8 months Incorporated 12 November 1998
- Officers4
Address
Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England
CERTAGENT LTD. is an active company incorporated on 12 November 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 31 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 19 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 31 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 30 Sep 2016
Accounts With Accounts Type Dormant
9 Years Ago on 24 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Sep 2015
Accounts With Accounts Type Dormant
11 Years Ago on 24 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 02 Oct 2014
Accounts With Accounts Type Dormant
12 Years Ago on 31 Jul 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWS, Susan Ann | secretary | 22 Apr 2002 | |
| GEISLER, Alexander Marian | director | Oct 1956 | 01 Nov 1999 |
| LAWS, Susan Ann | director | Feb 1956 | 22 Jan 1999 |
| PATEL, Milan Arvind | director | Oct 1969 | 19 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Susan Ann Laws | Feb 1956 | 06 Apr 2016 |
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Here’s a quick overview of CERTAGENT LTD. 👀 — a London based business that started in 1998.