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CERTIFI SOFTWARE LTD

CERTIFI SOFTWARE LTD is an active private limited company, incorporated on 20 September 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Charlton Park Gate, Cheltenham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CERTIFI SOFTWARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11578718
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1DOLPHIN HOUSE
Address Line 29 CHARLTON PARK GATE
Post TownCHELTENHAM
CountryUNITED KINGDOM
PostcodeGL53 7DJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/10/2024
Last Made Up Date19/09/2023

Return

Next Due Date18/10/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CERTIFI SOFTWARE LTD

Directors

(The company's officers)
MR CALLUM ANDREW JOHN DICK
(~61 year old British national)
DOLPHIN HOUSE 9 CHARLTON PARK GATE, CHELTENHAM, GL53 7DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/09/2018
MR MARTIN JAMES DICK
(~31 year old British national)
DOLPHIN HOUSE 9 CHARLTON PARK GATE, CHELTENHAM, GL53 7DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/09/2018
MR RUPERT GEOFFREY MACKENZIE MASPERO
(~31 year old British national)
DOLPHIN HOUSE 9 CHARLTON PARK GATE, CHELTENHAM, GL53 7DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/09/2018

Shareholders

(Persons of Significant Control)
Mr Callum Andrew John Dick
(~61 year old British national)
Dolphin House, 9 Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 20/09/2018

Connections

(Shared officers)
  • MR CALLUM ANDREW JOHN DICK
BESPOKE POWER SOLUTIONS GLOBAL LTD
  • MR CALLUM ANDREW JOHN DICK
COMMUNITY FIBRE LIMITED
  • MR CALLUM ANDREW JOHN DICK
CORESPEED LIMITED
  • MR CALLUM ANDREW JOHN DICK
  • MR CALLUM ANDREW JOHN DICK
CTI POWER LIMITED
  • MR CALLUM ANDREW JOHN DICK
HORSEBRIDGE NETWORK SYSTEMS LIMITED
  • MR CALLUM ANDREW JOHN DICK
  • MR CALLUM ANDREW JOHN DICK
  • MR CALLUM ANDREW JOHN DICK
  • MR CALLUM ANDREW JOHN DICK
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)

CERTIFI SOFTWARE LTD: Maps

Maps show the location of the postcode of the registered office, GL53 7DJ.

Map of CERTIFI SOFTWARE LTD at local scale
Map of CERTIFI SOFTWARE LTD at local scale
Map of CERTIFI SOFTWARE LTD at district scale
Map of CERTIFI SOFTWARE 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 GL53 7DJ

Other companies with registered offices in GL53 7DJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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