CERTENT UK LIMITED
In Liquidation
General Information
NAME
CERTENT UK LIMITED
COMPANY NUMBER
10902520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
07/08/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
Suite 8
59 St Martin's Lane
London
WC2N 4JS
c/o Teneo Financial Advisory Lim
The Colmore Building 20
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| CERTENT INC | N/A | N/A |
| CERTENT UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2023 | New Confirmation Statement filed |
| 16/05/2023 | James Andrew Triandiflou (928004103) has left the board |
| 16/05/2023 | New Board Member John-Henry Fredrik Liepe (920477109) Appointed |
Credit Risk Overview
Want to learn more about CERTENT UK 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 CERTENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTENT UK 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 |
|---|---|---|---|---|
|
24/12/2020 - Present (3 years and 11 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 13 Past: 20 |
View Report |
|
07/08/2017 - Present (7 years and 3 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/12/2017 - 24/12/2020 (3years) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/04/2019 - 24/12/2020 (1 years and 8 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERTENT INC | N/A | N/A |
| CERTENT UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2023 | New Confirmation Statement filed |
| 16/05/2023 | James Andrew Triandiflou (928004103) has left the board |
| 16/05/2023 | New Board Member John-Henry Fredrik Liepe (920477109) Appointed |
| 20/12/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 01/03/2021 | New Board Member David Michael Woodworth (926843112) Appointed |
| 25/02/2021 | New Board Member James Andrew Triandiflou (928004103) Appointed |
| 22/02/2021 | New Board Member David Michael Woodworth (927988554) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | Michael Boese (923647367) has left the board |
| 13/11/2019 | New Board Member Jorge Alberto Martin (926424159) Appointed |
| 16/05/2019 | New Accounts filed |
| 28/01/2019 | Change in Reg. Office |
| 23/08/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Ryan Stroub (924134797) Appointed |
| 22/12/2017 | Change in Reg. Office |
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