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CERTISA LIMITED

CERTISA LIMITED is an active private limited company, incorporated on 27 April 2004. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Hillswood Drive, Chertsey. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CERTISA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05114053
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 13000 HILLSWOOD DRIVE
Post TownCHERTSEY
CountySURREY
PostcodeKT16 0RS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date25/05/2017
Last Made Up Date27/04/2016

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities
71200 - Technical testing and analysis

Company Name History

From incorporation onwards:
CERTISA LIMITED

Directors

(The company's officers)
MR MICHAEL FRANCIS ROTHON
(~59 year old British national)
4 ROSSLYN GREEN, MAIDSTONE, KENT, ME16 0BZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/04/2004
MR MICHAEL FRANCIS ROTHON
(~59 year old British national)
4 ROSSLYN GREEN, MAIDSTONE, KENT, ME16 0BZ
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 27/04/2004

Shareholders

(Persons of Significant Control)
Mr Michael Francis Rothon
(~59 year old British national)
3000, Hillswood Drive, Chertsey, Surrey, KT16 0RS
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/04/2016

Connections

(Shared officers)
  • MR MICHAEL FRANCIS ROTHON
  • MR MICHAEL FRANCIS ROTHON
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)

CERTISA LIMITED: Maps

Maps show the location of the postcode of the registered office, KT16 0RS.

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

More Companies in KT16 0RS

Other companies with registered offices in KT16 0RS:

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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Company Number: 11075184 · Registered in England and Wales.
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