Menna Overview

Here’s a quick overview of CERTUA TECHNOLOGIES LIMITED 👀 — a London based business that started in 2017.

CERTUA TECHNOLOGIES LIMITED

  • Company statusactive
  • Company No10649813
  • Age9 years 4 months Incorporated 3 March 2017
  • Officers4

Address

12 - 18 Theobalds Road, London, WC1X 8PL, England

CERTUA TECHNOLOGIES LIMITED is an active company incorporated on 3 March 2017 and based in London, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

7 Months Ago on 08 Dec 2025

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Capital Allotment Shares

7 Months Ago on 08 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 25 Jul 2025

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

1 Year Ago on 03 Jul 2025

event
Confirmation Statement With Updates

1 Year Ago on 06 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 16 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 07 Mar 2024

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Certificate Change Of Name Company

2 Years Ago on 21 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 06 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 07 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 02 Mar 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 21 Oct 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 21 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 03 Mar 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 31 Jan 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 31 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 01 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 16 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 30 Sep 2020

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Appoint Person Secretary Company With Name Date

6 Years Ago on 01 Apr 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 01 Apr 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 01 Apr 2020

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Termination Secretary Company With Name Termination Date

6 Years Ago on 01 Apr 2020

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Confirmation Statement With No Updates

6 Years Ago on 10 Mar 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FRYER, Charles Edgarsecretary 31 Jan 2022
LE PAGE, Jason Colindirector Jun 197706 Sept 2023
LEVIN, John Anthonydirector Nov 196304 Jul 2018
WILLIAMS, Thomas Jamesdirector Jun 198601 Apr 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Equinox Systems Limited 29 Sept 2022
Certua Group Limited 03 Mar 2017

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.