CERTEC LIMITED

Overview

Company Name	CERTEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02972012
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CERTEC LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CERTEC LIMITED located?

Registered Office Address	Unit 4 Deveron Mill Meadow Street BB6 7EJ Great Harwood Lancashire
Undeliverable Registered Office Address	No

What were the previous names of CERTEC LIMITED?

Previous Company Names
Company Name	From	Until
MELCOMBE LIMITED	Sep 28, 1994	Sep 28, 1994

What are the latest accounts for CERTEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for CERTEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for CERTEC LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 28, 2025 with updates	5 pages	CS01

Sep 01, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Oct 29, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Oct 10, 2024	Confirmation statement made on Sep 28, 2024 with updates	5 pages	CS01

Oct 12, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 28, 2023 with updates	5 pages	CS01

Sep 28, 2023	Appointment of Mrs Gillian Mercer as a secretary on Oct 05, 2022	2 pages	AP03

Oct 31, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Oct 11, 2022	Confirmation statement made on Sep 28, 2022 with updates	5 pages	CS01

Oct 11, 2022	Termination of appointment of Andrew Paul Mercer as a secretary on Oct 05, 2022	1 pages	TM02

Nov 02, 2021	Confirmation statement made on Sep 28, 2021 with updates	5 pages	CS01

Aug 06, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jan 18, 2021	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Oct 14, 2019	Confirmation statement made on Sep 28, 2019 with updates	4 pages	CS01

Oct 22, 2018	Confirmation statement made on Sep 28, 2018 with updates	4 pages	CS01

Sep 13, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Oct 31, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Sep 29, 2017	Confirmation statement made on Sep 28, 2017 with updates	4 pages	CS01

Sep 29, 2017	Director's details changed for Mr Simon Roger Mercer on Sep 25, 2017	2 pages	CH01

Sep 29, 2017	Secretary's details changed for Andrew Paul Mercer on Sep 25, 2017	1 pages	CH03

Nov 22, 2016	Confirmation statement made on Sep 28, 2016 with updates	5 pages	CS01

Oct 12, 2016	Accounts for a dormant company made up to Jan 31, 2016	2 pages	AA

Oct 13, 2015	Accounts for a dormant company made up to Jan 31, 2015	2 pages	AA

View All Filings

Who are the officers of CERTEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MERCER, Gillian Meadow Street BB6 7EJ Great Harwood Unit 4 Deveron Mill Lancashire United Kingdom	Oct 05, 2022		Secretary	Meadow Street BB6 7EJ Great Harwood Unit 4 Deveron Mill Lancashire United Kingdom					314069900001
MERCER, Simon Roger Meadow Street BB6 7EJ Great Harwood Unit 4 Deveron Mill Lancashire	Apr 28, 2004		Director	Meadow Street BB6 7EJ Great Harwood Unit 4 Deveron Mill Lancashire	United Kingdom	British	1969-3	Polyurethane Engineering	82509290003
MERCER, Andrew Paul Meadow Street BB6 7EJ Great Harwood Unit 4 Deveron Mill Lancashire	Apr 28, 2004	Oct 05, 2022	Secretary	Meadow Street BB6 7EJ Great Harwood Unit 4 Deveron Mill Lancashire		British			82509230001
SUTTON, Eric 21 Borrowdale Road WF12 7NL Dewsbury West Yorkshire	Oct 27, 1994	Apr 28, 2004	Secretary	21 Borrowdale Road WF12 7NL Dewsbury West Yorkshire		British		Audit Manager	40910010002
HARBEN REGISTRARS LIMITED 37 Warren Street W1P 5PD London	Sep 28, 1994	Oct 27, 1994	Nominee Secretary	37 Warren Street W1P 5PD London					900001570001
COLLERAN, Alan John 21 Ennerdale Road WF12 7NF Dewsbury West Yorkshire	Oct 27, 1994	Apr 28, 2004	Director	21 Ennerdale Road WF12 7NF Dewsbury West Yorkshire	United Kingdom	British	1960-6	Polyurethane Engineer	40909980002
HOLLINGS, Graham David 19, Bridge Cottage Glossop Road, Gamesley SK13 6JH Glossop Derbyshire	Nov 23, 1994	Apr 28, 2004	Director	19, Bridge Cottage Glossop Road, Gamesley SK13 6JH Glossop Derbyshire	United Kingdom	British	1958-8	Engineer	95614370001
HARBEN NOMINEES LIMITED 37 Warren Street W1P 5PD London	Sep 28, 1994	Oct 27, 1994	Nominee Director	37 Warren Street W1P 5PD London					900001560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CERTEC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Umes Limited

Apr 06, 2016

Meadow Street

Great Harwood

BB6 7EJ Blackburn

Unit 4 Deveron Mill

Lancashire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04425421

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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