CERTUA TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
CERTUA TECHNOLOGIES LIMITED
COMPANY NUMBER
10649813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
03/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/03/2017
21/02/2024
CERTUA LICENSING LIMITED
MIDDLESEX
HA1 1UD
1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex HA1 1UD
HA1 1UD
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 |
|---|---|---|
| CERTUA GROUP LIMITED | Active - Accounts Filed | View Report |
| CERTUA LICENSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Board Member Jason Colin Le Page (915776727) Appointed |
Credit Risk Overview
Want to learn more about CERTUA TECHNOLOGIES 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 CERTUA TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTUA TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2018 - Present (6 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 5 Past: 46 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2023 - Present (1 years and 3 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/03/2017 - 01/01/2018 (9 months) Born in Nov 1963 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERTUA GROUP LIMITED | Active - Accounts Filed | View Report |
| CERTUA FINANCIAL INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| CERTUA LENDING LIMITED | Company is dissolved | View Report |
| CERTUA LICENSING LIMITED | Active - Accounts Filed | View Report |
| CERTUA PROTECT LIMITED | Active - Accounts Filed | View Report |
| CERTUA SERVICES LIMITED | Active - Accounts Filed | View Report |
| CERTUA SPORT LIMITED | Company is dissolved | View Report |
| SURELY GROUP LIMITED | Active - Accounts Filed | View Report |
| SURELY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Board Member Jason Colin Le Page (915776727) Appointed |
| 12/07/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 02/02/2022 | Thomas James Barclay (926859613) has left the board |
| 02/02/2022 | New Company Secretary Charles Edgar Fryer (929200194) Appointed |
| 07/10/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 10/04/2020 | New Board Member Thomas James Williams (920356952) Appointed |
| 10/04/2020 | Thomas James Williams (926859612) has left the board |
| 03/04/2020 | New Board Member Thomas James Williams (926859612) Appointed |
| 03/04/2020 | New Company Secretary Thomas James Barclay (926859613) Appointed |
| 03/04/2020 | Daspal Singh Gill (924145234) has left the board |
| 03/04/2020 | Daspal Singh Gill (917611950) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 19/11/2018 | New Board Member John Anthony Levin (905111353) Appointed |
| 23/07/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | New Board Member Daspal Singh Gill (917611950) Appointed |
| 27/02/2018 | New Confirmation Statement filed |
| 27/02/2018 | Thomas James Williams (922596745) has left the board |
| 27/02/2018 | John Anthony Levin (921560397) has left the board |
| 28/12/2017 | New Company Secretary Daspal Singh Gill (924145234) Appointed |
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