Certech International Limited

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Certech International Limited

01893781•Private Limited With Share Capital

York House Sheet Street, Windsor, SL41DD
01536202282

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Incorporated

08/03/1985

Company Age

41 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Certech International Limited (01893781) is a private limited with share capital incorporated on 08/03/1985 (41 years old) and registered in windsor, SL41DD. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 08/03/1985
SL41DD

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
stephanie helen mackie
director
E
elizabeth knowles
director
N
nicholas aaron frost
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2016
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Miscellaneous
Category:Miscellaneous
Date:21-01-2015
Auditors Resignation Company
Category:Auditors
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Change Sail Address Company With Old Address
Category:Address
Date:19-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2013
Move Registers To Sail Company
Category:Address
Date:19-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Move Registers To Registered Office Company
Category:Address
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Legacy
Category:Capital
Date:29-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2011
Legacy
Category:Insolvency
Date:29-12-2011
Resolution
Category:Resolution
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2010
Move Registers To Sail Company
Category:Address
Date:07-11-2009
Change Sail Address Company
Category:Address
Date:07-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Legacy
Category:Accounts
Date:26-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Address
Date:22-10-2008
Legacy
Category:Address
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Address
Date:22-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

York House, 41 Sheet Street, Windsor, SL41DDRegistered
92C-D Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN174JW

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Contact

01536202282
York House Sheet Street, Windsor, SL41DD