CERTA MPS LTD

CERTA MPS LTD is an active private limited company, incorporated on 23 September 2015. The nature of the business is Retail sale of computers, peripheral units and software in specialised stores. The company's registered office is on Victoria Way, Burgess Hill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CERTA MPS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09790940
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNNEM HOUSE
Address Line 21 VICTORIA WAY
Post TownBURGESS HILL
CountyWEST SUSSEX
CountryUNITED KINGDOM
PostcodeRH15 9NF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date21/10/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47410 - Retail sale of computers, peripheral units and software in specialised stores

Company Name History

From incorporation onwards:
CERTA MPS LTD

Directors

(The company's officers)
MS AMANDA JANE KENT
(~51 year old British national)
LYNNEM HOUSE 1 VICTORIA WAY, BURGESS HILL, WEST SUSSEX, RH15 9NF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/07/2016
MR JACK RANSON
(~36 year old British national)
LYNNEM HOUSE 1 VICTORIA WAY, BURGESS HILL, WEST SUSSEX, RH15 9NF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/01/2022

Shareholders

(Persons of Significant Control)
Ms Amanda Jane Kent
(~51 year old British national)
Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 15/06/2017
Mr Jack Ranson
(~36 year old British national)
Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/01/2022

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CERTA MPS LTD: Maps

Maps show the location of the postcode of the registered office, RH15 9NF.

Map of CERTA MPS LTD at local scale
Map of CERTA MPS LTD at local scale
Map of CERTA MPS LTD at district scale
Map of CERTA MPS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH15 9NF

Other companies with registered offices in RH15 9NF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)