General information

Name:

Certeco Limited

Office Address:

70 Gracechurch Street EC3V 0HR London

Number: 04507788

Incorporation date: 2002-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Certeco is a firm situated at EC3V 0HR London at 70 Gracechurch Street. The firm was formed in 2002 and is established as reg. no. 04507788. The firm has been present on the English market for twenty two years now and company last known status is active. In the past, Certeco Ltd changed it’s official name four times. Until 2009-09-10 the company used the name Novum (europe). After that the company switched to the name Certeco Uk that was used till 2009-09-10 then the final name was agreed on. This company's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. 2021/12/31 is the last time when company accounts were reported.

According to this specific firm's directors directory, since December 2021 there have been two directors: Geert G. and Philip R..

  • Previous company's names
  • Certeco Ltd 2009-09-10
  • Novum (europe) Limited 2009-08-07
  • Certeco Uk Limited 2009-06-30
  • Novum (europe) Limited 2009-04-20
  • Programme Control Limited 2002-08-09

Financial data based on annual reports

Company staff

Geert G.

Role: Director

Appointed: 20 December 2021

Latest update: 3 January 2024

Philip R.

Role: Director

Appointed: 14 November 2019

Latest update: 3 January 2024

People with significant control

The companies that control this firm are: Certeco Holdco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gracechurch Street, EC3V 0HR and was registered as a PSC under the registration number 8807828.

Certeco Holdco Ltd
Address: 70 Gracechurch Street, London, EC3V 0HR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 8807828
Notified on 9 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2021 (AA)
filed on: 17th, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
21
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