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- CERTIFIC8 LIMITED
CERTIFIC8 LIMITED
Non-Trading
General Information
NAME
CERTIFIC8 LIMITED
COMPANY NUMBER
05563922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/09/2005
(18 years and 11 months old)
WEBSITE
www.certific8.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEWBURY
RG14 5TN
Telephone: 08450543600
TPS: No
Votec House
The Vo-Tec Centre
Hambridge Lane
Newbury, Berkshire
RG14 5TN
Telephone: 0543600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWBURY INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
CERTIFIC8 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CERTIFIC8 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERTIFIC8 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTIFIC8 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2016 - Present (8years) Born in Feb 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 0 |
View Report |
01/01/2018 - Present (6 years and 7 months) Born in Jun 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 75 Past: 11 |
View Report |
01/01/2018 - Present (6 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 14/09/2005 - 31/07/2016 (10 years and 10 months) Secretary: 14/09/2005 - 31/07/2016 (10 years and 10 months) Born in Apr 1968 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
14/09/2005 - 31/07/2016 (10 years and 10 months) Born in Feb 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: New Accounts filed |
Date: 21/06/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: New Accounts filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 08/01/2018 | Event: New Board Member Steven Westbrook (920986244) Appointed |
Date: 08/01/2018 | Event: New Board Member Leo Yu (924162729) Appointed |
Date: 08/01/2018 | Event: New Company Secretary Leo Yu (924168569) Appointed |
Date: 08/01/2018 | Event: Neil Timmins (901501516) has left the board |
Date: 08/01/2018 | Event: Andrew John Podesta (901501517) has left the board |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 27/09/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: Change in Reg. Office |
Date: 14/10/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 22/09/2015 | Event: New Annual Return filed |
Date: 21/09/2015 | Event: New Accounts filed |
Date: 05/10/2014 | Event: New Annual Return filed |
Date: 20/05/2014 | Event: New Accounts filed |
Date: 09/10/2013 | Event: New Annual Return filed |
Date: 23/01/2013 | Event: New Accounts filed |
Date: 01/10/2012 | Event: New Annual Return filed |
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