Certes It Service Solutions Limited
Company Profile
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SmallCertes It Service Solutions Limited
01697294•Private Limited With Share Capital
Unit 1310 Solihull Parkway, Birmingham Business Park, Birmingham, B377YB
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Incorporated
07/02/1983
Company Age
43 years
Directors
3
Employees
19
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Certes It Service Solutions Limited (01697294) is a private limited with share capital incorporated on 07/02/1983 (43 years old) and registered in birmingham, B377YB. The company operates under SIC code 62020 and is classified as Small.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 07/02/1983
B377YB
19 employees
Financial Overview
Total Assets
£2.31M
Liabilities
£691.4K
Net Assets
£1.61M
Est. Turnover
£4.34M
AI Estimated
Unreported
Cash
£300.6K
Key Metrics
19
Employees
3
Directors
1
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2021
Resolution
Category:Resolution
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Legacy
Category:Mortgage
Date:20-05-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:07-11-2009
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:05-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Officers
Date:24-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2004
Legacy
Category:Officers
Date:19-11-2003
Auditors Resignation Company
Category:Auditors
Date:14-10-2003
Legacy
Category:Annual Return
Date:06-08-2003
Legacy
Category:Address
Date:25-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Mortgage
Date:14-08-2002
Legacy
Category:Annual Return
Date:01-08-2002
Legacy
Category:Mortgage
Date:16-07-2002
Legacy
Category:Officers
Date:10-01-2002
Legacy
Category:Officers
Date:30-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:01-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:01-08-2000
Legacy
Category:Officers
Date:15-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1999
Legacy
Category:Annual Return
Date:04-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1998
Legacy
Category:Annual Return
Date:04-08-1998
Legacy
Category:Address
Date:31-07-1998
Legacy
Category:Officers
Date:16-06-1998
Legacy
Category:Officers
Date:07-04-1998
Legacy
Category:Mortgage
Date:24-02-1998
Legacy
Category:Officers
Date:27-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1997
Legacy
Category:Officers
Date:18-09-1997
Legacy
Category:Officers
Date:15-09-1997
Legacy
Category:Annual Return
Date:11-08-1997
Legacy
Category:Officers
Date:17-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1996
Legacy
Category:Officers
Date:16-10-1996
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date28/10/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 1310, Solihull Parkway, Birmingham Business Park, Birmingham, B377YBRegistered
Unit 5, The Courtyard, Roman Way, Birmingham, West Midlands, B461HQ
Related Companies
3
Contact
08707515091enquiries@certes.co.uklondon@certes.co.ukcertes.co.uk
Unit 1310 Solihull Parkway, Birmingham Business Park, Birmingham, B377YB