Certum Limited
Company Profile
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SmallCertum Limited
sc264375•Private Limited With Share Capital
The Brickhouse 24 Stonelaw Road, Rutherglen, Glasgow, G733TW
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Incorporated
03/03/2004
Company Age
22 years
Directors
6
Employees
42
SIC Code
62030
Risk
very low risk
Company Overview
Registration, classification & business activity
Certum Limited (sc264375) is a private limited with share capital incorporated on 03/03/2004 (22 years old) and registered in glasgow, G733TW. The company operates under SIC code 62030 - computer facilities management activities.
Certum is scotlands' leading provider of it and telecom services to the sme sector. we are a microsoft gold solutions provider and iso 27001 - information and security management certified. we pride ourselves on our excellent customer service and believe that every company can benefit from an outs...
Private Limited With Share Capital
SIC: 62030
Small
Incorporated 03/03/2004
G733TW
42 employees
Financial Overview
Total Assets
£1.70M
Liabilities
£617.7K
Net Assets
£1.08M
Est. Turnover
£4.91M
AI Estimated
Unreported
Cash
£982.9K
Key Metrics
42
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2026
Legacy
Category:Accounts
Date:08-01-2026
Legacy
Category:Other
Date:08-01-2026
Legacy
Category:Other
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Memorandum Articles
Category:Incorporation
Date:04-11-2024
Resolution
Category:Resolution
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2024
Resolution
Category:Resolution
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2016
Capital Cancellation Shares
Category:Capital
Date:11-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2011
Termination Secretary Company With Name
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Address
Date:27-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Address
Date:31-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2005
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months2
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
The Brickhouse 24 Stonelaw Road, Rutherglen, Glasgow, G73 3Tw, G733TWRegistered
Related Companies
10
Contact
01413197199
The Brickhouse 24 Stonelaw Road, Rutherglen, Glasgow, G733TW