CERTUS ADVISORY LTD

CERTUS ADVISORY LTD is an active private limited company, incorporated on 13 May 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on The Farriers, Edenbridge. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CERTUS ADVISORY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 THE FARRIERS
Post Town	EDENBRIDGE
Country	UNITED KINGDOM
Postcode	TN8 6GG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

CERTUS ADVISORY LTD

Directors

(The company's officers)

MR RICHARD WILLIAM HAMPTON

(~53 year old British national)

ARNOLD COURT BUNGALOW BACK STREET, LEEDS, MAIDSTONE, ME17 1TG, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 13/05/2015

MR MARK JAMES HEYES

(~53 year old British national)

3 THE FARRIERS, EDENBRIDGE, TN8 6GG, UNITED KINGDOM

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 13/05/2015

MR ANDREW JAMES SUTHERLAND

(~52 year old British national)

51 LONSDALE ROAD, OXFORD, OXFORDSHIRE, OX2 7ES, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 31/10/2016

MR MARTIN JOHN WAKELING

(~60 year old British national)

DIAL CLOSE WARGRAVE ROAD, HENLEY-ON-THAMES, RG9 3HY, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 01/05/2017

Shareholders

(Persons of Significant Control)

Mr Richard William Hampton

(~53 year old British national)

Arnold Court Bungalow, Back Street, Leeds, Maidstone, ME17 1TG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Mark James Heyes

(~53 year old British national)

3, The Farriers, Edenbridge, TN8 6GG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Martin John Wakeling

(~60 year old British national)

Dial Close, Wargrave Road, Henley-On-Thames, RG9 3HY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/05/2017

Mr Andrew James Sutherland

(~52 year old British national)

51, Lonsdale Road, Oxford, Oxfordshire, OX2 7ES, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/10/2016

Connections

(Shared officers)

ROCHESTER INDOOR SKATEPARK CLUB

MR RICHARD WILLIAM HAMPTON

TRUE BLUE CONSULTING LIMITED

MR ANDREW JAMES SUTHERLAND

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)