Menna Overview
Here’s a quick overview of CERTA MPS LTD 👀 — a Burgess Hill, West Sussex based business that started in 2015.
CERTA MPS LTD
- Company statusactive
- Company No09790940
- Age10 years 10 months Incorporated 23 September 2015
- Officers2
Address
Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF, United Kingdom
CERTA MPS LTD is an active company incorporated on 23 September 2015 and based in Burgess Hill, West Sussex, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47410 Retail sale of computers, peripheral units and software in specialised stores
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 24 Sep 2025
Mortgage Satisfy Charge Full
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 24 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 23 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Jul 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENT, Amanda Jane | director | Feb 1973 | 13 Jul 2016 |
| RANSON, Jack | director | Feb 1988 | 14 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jack Ranson | Feb 1988 | 14 Jan 2022 |
| Ms Amanda Jane Kent | Feb 1973 | 15 Jun 2017 |
| Mr Nicholas Paul Swainson | Mar 1974 | 06 Apr 2016 |
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KENT, Amanda Jane, RANSON, Jack, SWAINSON, Nicholas Paul are mutual persons.
KENT, Amanda Jane are mutual persons.
SWAINSON, Nicholas Paul are mutual persons.
SWAINSON, Nicholas Paul are mutual persons.
TURNER, Carl Wayne are mutual persons.
TURNER, Carl Wayne are mutual persons.
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TURNER, Carl Wayne are mutual persons.
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Here’s a quick overview of CERTA MPS LTD 👀 — a Burgess Hill, West Sussex based business that started in 2015.