Certus It Limited
Company Profile
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UnknownCertus It Limited
04091538•Private Limited With Share Capital
C/O Sysgroup Plc, 55 Spring Gardens, Manchester, M22BY
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Incorporated
17/10/2000
Company Age
25 years
Directors
2
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Certus It Limited (04091538) is a private limited with share capital incorporated on 17/10/2000 (25 years old) and registered in manchester, M22BY. The company operates under SIC code 62090 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 17/10/2000
M22BY
Financial Overview
Total Assets
£52.1K
Liabilities
£0
Net Assets
£52.1K
Cash
£52.1K
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Auditors Resignation Company
Category:Auditors
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2019
Resolution
Category:Resolution
Date:21-03-2019
Capital Alter Shares Consolidation
Category:Capital
Date:21-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2019
Capital Cancellation Shares
Category:Capital
Date:04-03-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Resolution
Category:Resolution
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2017
Resolution
Category:Resolution
Date:02-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2017
Capital Cancellation Shares
Category:Capital
Date:17-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2017
Legacy
Category:Capital
Date:17-03-2017
Legacy
Category:Insolvency
Date:17-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Mortgage Satisfy Charge Part
Category:Mortgage
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:13-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2015
Capital Allotment Shares
Category:Capital
Date:19-03-2015
Resolution
Category:Resolution
Date:19-03-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Capital Alter Shares Subdivision
Category:Capital
Date:03-06-2013
Resolution
Category:Resolution
Date:16-05-2013
Capital Allotment Shares
Category:Capital
Date:16-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2012
Capital Cancellation Shares
Category:Capital
Date:22-06-2012
Legacy
Category:Mortgage
Date:14-06-2012
Resolution
Category:Resolution
Date:12-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
Redcliff House, Hazell Drive, Newport, Gwent, NP108FY
C/O Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2By, M22BYRegistered
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