Menna Overview
Here’s a quick overview of CERTUS IT LIMITED 👀 — a Manchester based business that started in 2000.
CERTUS IT LIMITED
- Company statusactive
- Company No04091538
- Age25 years 9 months Incorporated 17 October 2000
- Officers3
Address
C/O Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, England
CERTUS IT LIMITED is an active company incorporated on 17 October 2000 and based in Manchester, England. The company was registered 26 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)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Mortgage Satisfy Charge Full
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 03 Dec 2020
Auditors Resignation Company
6 Years Ago on 25 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 30 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 04 Oct 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 20 Sep 2019
Capital Name Of Class Of Shares
7 Years Ago on 21 Mar 2019
Resolution
7 Years Ago on 21 Mar 2019
Capital Alter Shares Consolidation
7 Years Ago on 21 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Wendy | secretary | 12 Dec 2023 | |
| CHAE, Heejae Richard | director | Jan 1969 | 26 Jun 2023 |
| PHILLIPS, Owen | director | Mar 1980 | 11 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sysgroup Plc | 25 Feb 2019 | |
| Mr Paul David Brown | Feb 1970 | 06 Apr 2016 |
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CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
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Here’s a quick overview of CERTUS IT LIMITED 👀 — a Manchester based business that started in 2000.