Certus Technologies Ltd.

General information

Name:

Certus Technologies Limited.

Office Address:

The Maltings Rosemary Lane CO9 1HZ Halstead

Number: 03949819

Incorporation date: 2000-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Certus Technologies Ltd. 's been in the business for at least twenty four years. Started with Companies House Reg No. 03949819 in the year 2000, the firm is based at The Maltings, Halstead CO9 1HZ. It has been already nineteen years since Certus Technologies Ltd. is no longer recognized under the name Bradflack. The enterprise's SIC code is 62020 which means Information technology consultancy activities. Certus Technologies Limited. reported its latest accounts for the financial period up to 2023-03-31. The company's most recent annual confirmation statement was filed on 2023-03-17.

This firm owes its success and permanent growth to two directors, namely Donna F. and Bradley F., who have been controlling the company since 2012-03-25. In order to find professional help with legal documentation, this firm has been utilizing the skills of Sherlie F. as a secretary for the last twenty four years.

  • Previous company's names
  • Certus Technologies Ltd. 2005-09-29
  • Bradflack.com Limited 2000-03-17

Financial data based on annual reports

Company staff

Donna F.

Role: Director

Appointed: 25 March 2012

Latest update: 20 February 2024

Sherlie F.

Role: Secretary

Appointed: 17 March 2000

Latest update: 20 February 2024

Bradley F.

Role: Director

Appointed: 17 March 2000

Latest update: 20 February 2024

People with significant control

Executives who have control over the firm are as follows: Bradley F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Donna F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bradley F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Donna F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 30 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 April 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 3 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 22 April 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 22 April 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
24
Company Age

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