Menna Overview

Here’s a quick overview of CERTUS IT LIMITED 👀 — a London based business that started in 2000.

CERTUS IT LIMITED

  • Company statusactive
  • Company No04091538
  • Age26 years 1 month Incorporated 17 October 2000
  • Officers3

Address

C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ, England

CERTUS IT LIMITED is an active company incorporated on 17 October 2000 and based in London, England. The company was registered 26 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Month Ago on 15 Oct 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 06 Oct 2026

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Change Registered Office Address Company With Date Old Address New Address

3 Months Ago on 11 Aug 2026

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Change Registered Office Address Company With Date Old Address New Address

6 Months Ago on 21 May 2026

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Termination Secretary Company With Name Termination Date

8 Months Ago on 20 Mar 2026

finance
Accounts With Accounts Type Dormant

11 Months Ago on 18 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 17 Oct 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 23 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 21 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 13 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 13 Mar 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 06 Mar 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 04 Jan 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 12 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 25 Oct 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 01 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Jul 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 02 Dec 2022

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Confirmation Statement With Updates

4 Years Ago on 19 Oct 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 10 Nov 2021

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Confirmation Statement With No Updates

5 Years Ago on 29 Oct 2021

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Mortgage Satisfy Charge Full

5 Years Ago on 31 Mar 2021

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Accounts With Accounts Type Full

5 Years Ago on 23 Dec 2020

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Confirmation Statement With Updates

5 Years Ago on 03 Dec 2020

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Auditors Resignation Company

6 Years Ago on 25 Feb 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BAKER, Wendysecretary 12 Dec 2023
CHAE, Heejae Richarddirector Jan 196926 Jun 2023
PHILLIPS, Owendirector Mar 198011 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sysgroup Plc 25 Feb 2019
Mr Paul David Brown Feb 197006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.