General information

Name:

Certua Services Ltd

Office Address:

1st Floor Healthaid House Marlborough Hill HA1 1UD Harrow

Number: 10650139

Incorporation date: 2017-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Certua Services Limited can be contacted at 1st Floor Healthaid House, Marlborough Hill in Harrow. Its postal code is HA1 1UD. Certua Services has been on the market since the company was registered on 3rd March 2017. Its registration number is 10650139. Established as Certua Iq, the company used the name until 12th December 2017, when it was replaced by Certua Services Limited. This firm's SIC code is 63110 and their NACE code stands for Data processing, hosting and related activities. The firm's latest filed accounts documents were submitted for the period up to December 31, 2022 and the latest confirmation statement was released on March 2, 2023.

The data obtained about the enterprise's executives indicates there are three directors: Jason L., Thomas W. and John L. who were appointed on 2nd November 2022, 3rd March 2017. To support the directors in their duties, the limited company has been utilizing the skillset of Charles F. as a secretary for the last two years.

  • Previous company's names
  • Certua Services Limited 2017-12-12
  • Certua Iq Limited 2017-03-03

Financial data based on annual reports

Company staff

Jason L.

Role: Director

Appointed: 02 November 2022

Latest update: 11 January 2024

Charles F.

Role: Secretary

Appointed: 31 January 2022

Latest update: 11 January 2024

Thomas W.

Role: Director

Appointed: 03 March 2017

Latest update: 11 January 2024

John L.

Role: Director

Appointed: 03 March 2017

Latest update: 11 January 2024

People with significant control

The companies that control this firm are as follows: Certua Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Healthaid House, Marlborough Hill, HA1 1UD, Middlesex and was registered as a PSC under the registration number 10410856.

Certua Group Limited
Address: 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 10410856
Notified on 3 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Equinox Systems Limited
Address: First Floor, Millennium House Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man
Legal authority Isle Of Man Companies Act 2006
Legal form Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 017522v
Notified on 29 September 2022
Ceased on 29 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 03 March 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 2nd March 2024 (CS01)
filed on: 7th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
7
Company Age

Similar companies nearby

Closest companies