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 Number | 09790940 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/09/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYNNEM HOUSE |
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Address Line 2 | 1 VICTORIA WAY |
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Post Town | BURGESS HILL |
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County | WEST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | RH15 9NF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/10/2024 |
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Last Made Up Date | 22/09/2023 |
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Return
Next Due Date | 21/10/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)