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CERTECO LTD

CERTECO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCERTECO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04507788
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CERTECO LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CERTECO LTD located?

    Registered Office Address
    70 Gracechurch Street
    EC3V 0HR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CERTECO LTD?

    Previous Company Names
    Company NameFromUntil
    NOVUM (EUROPE) LIMITEDAug 07, 2009Aug 07, 2009
    CERTECO UK LIMITEDJun 30, 2009Jun 30, 2009
    NOVUM (EUROPE) LIMITEDApr 20, 2009Apr 20, 2009
    PROGRAMME CONTROL LIMITEDAug 09, 2002Aug 09, 2002

    What are the latest accounts for CERTECO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CERTECO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Philip William Rolfe on Jan 13, 2023

    		2 pagesCH01

    Termination of appointment of Barry David Shaw as a director on Dec 31, 2022

    		1 pagesTM01

    Termination of appointment of Philip Peel as a director on Jun 30, 2022

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 045077880004 in full

    		1 pagesMR04

    Satisfaction of charge 045077880005 in full

    		1 pagesMR04

    Appointment of Mr Geert Van Den Goor as a director on Dec 20, 2021

    		2 pagesAP01

    Termination of appointment of Graham John Smith as a director on Dec 20, 2021

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 29, 2019 to Dec 31, 2019

    		1 pagesAA01

    Full accounts made up to Dec 29, 2018

    		25 pagesAA

    Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

    		1 pagesAA01

    Termination of appointment of Douglas John Elliott as a director on Nov 14, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of CERTECO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOOR, Geert Van Den
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		Director
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		NetherlandsDutch290744500001
    ROLFE, Philip William
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		Director
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		United KingdomBritish265197270002
    MOSSMAN, Richard Dennis
    Eastcheap
    EC3M 1AJ London
    10
    England
    		Secretary
    Eastcheap
    EC3M 1AJ London
    10
    England
    		161728010001
    MOSSMAN, Richard Dennis
    118 Henley Road
    IP1 4NN Ipswich
    Suffolk
    		Secretary
    118 Henley Road
    IP1 4NN Ipswich
    Suffolk
    		British67928160001
    RDP CONSULTING LTD
    Floor The Coach House
    49 East Street
    CO1 2TG Colchester
    1st
    Essex
    United Kingdom
    		Secretary
    Floor The Coach House
    49 East Street
    CO1 2TG Colchester
    1st
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03266413
    		249907780001
    DAVIES, Gary Anthony
    Watling Street
    EC4M 9BR London
    25
    United Kingdom
    		Director
    Watling Street
    EC4M 9BR London
    25
    United Kingdom
    		United KingdomEnglish219988680001
    ELLIOTT, Douglas John
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		Director
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		EnglandBritish238434460001
    HILL, Jason
    55 Netheravon Road
    W4 2NA London
    		Director
    55 Netheravon Road
    W4 2NA London
    		British72121100002
    MOSSMAN, Richard Dennis
    Eastcheap
    EC3M 1AJ London
    10
    England
    		Director
    Eastcheap
    EC3M 1AJ London
    10
    England
    		United KingdomBritish67928160001
    PANCHAL, Hetal
    Eastcheap
    EC3M 1AJ London
    10
    England
    		Director
    Eastcheap
    EC3M 1AJ London
    10
    England
    		EnglandBritish229603090001
    PEEL, Philip
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		Director
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		EnglandBritish222086180001
    RIPLEY, Donald Adam
    Eastcheap
    EC3M 1AJ London
    10
    England
    		Director
    Eastcheap
    EC3M 1AJ London
    10
    England
    		United KingdomBritish36536390005
    SHAW, Barry David
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		Director
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		EnglandBritish253208410001
    SMITH, Graham John
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		Director
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		Uk/EnglandBritish147712690001
    STRICKER, Maria
    Eastcheap
    EC3M 1AJ London
    10
    England
    		Director
    Eastcheap
    EC3M 1AJ London
    10
    England
    		EnglandBritish179654500001
    TOOTELL, Philip Robert
    Eastcheap
    EC3M 1AJ London
    10
    England
    		Director
    Eastcheap
    EC3M 1AJ London
    10
    England
    		EnglandNew Zealander130316750001
    TORKINGTON, Christian Roy
    Fellside Knotts
    Watermillock
    CA11 0JP Penrith
    Cumbria
    		Director
    Fellside Knotts
    Watermillock
    CA11 0JP Penrith
    Cumbria
    		British89636290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CERTECO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Certeco Holdco Ltd
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		Aug 09, 2016
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number8807828
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CERTECO LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 26, 2017
    Delivered On Oct 03, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lonsdale Capital Partners LLP
    Transactions
    • Oct 03, 2017Registration of a charge (MR01)
    • Dec 23, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 26, 2017
    Delivered On Sep 27, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Sep 27, 2017Registration of a charge (MR01)
    • Dec 23, 2021Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Nov 11, 2011
    Delivered On Nov 24, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A first fixed equitable charge over the deposit balance see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 24, 2011Registration of a charge (MG01)
    • Sep 10, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On May 21, 2010
    Delivered On May 28, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • May 28, 2010Registration of a charge (MG01)
    • Sep 10, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 06, 2005
    Delivered On Jul 21, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 21, 2005Registration of a charge (395)
    • Sep 10, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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.
    • license: CC0