CERTSYS SERVICES LIMITED

CERTSYS SERVICES LIMITED is an active private limited company, incorporated on 2 September 1996. The nature of the business includes Construction of domestic buildings and two other classifications. The company's registered office is on Rock Hill, Orpington. 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: Micro Entity. CERTSYS SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SHIRELANDS
Address Line 2	ROCK HILL
Post Town	ORPINGTON
County	KENT
Postcode	BR6 7PP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/09/2024
Last Made Up Date	02/09/2023

Return

Next Due Date	30/09/2016
Last Made Up Date	02/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

64991 - Security dealing on own account

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CERTSYS SERVICES LIMITED

Directors

(The company's officers)

MR CHRISTOPHER COURTNEY

(~75 year old British national)

SHIRELANDS, ROCK HILL, ORPINGTON, KENT, BR6 7PP

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 26/10/1996

MR. MARK ADAM COURTNEY

(~46 year old British national)

7, BINDON CLOSE, SOUTHAMPTON BINDON CLOSE, SOUTHAMPTON, SO16 6TA, ENGLAND

Current Director
Gives occupation as SITE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 10/02/1997

MR CHRISTOPHER COURTNEY

(~75 year old British national)

SHIRELANDS, ROCK HILL, ORPINGTON, KENT, BR6 7PP

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 26/10/1996

Shareholders

(Persons of Significant Control)

Mr Christopher Courtney

(~75 year old British national)

Shirelands, Rock Hill, Orpington, Kent, BR6 7PP

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Adam Courtney

(~46 year old British national)

Shirelands, Rock Hill, Orpington, Kent, BR6 7PP

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Joanne Mulvihill

(~50 year old British national)

Shirelands, Rock Hill, Orpington, Kent, BR6 7PP

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ROMSEY RIVERWALK RESTORATION CIC

MR. MARK ADAM COURTNEY

Source: Companies House

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)