CERTUS TECHNOLOGIES LTD.

CERTUS TECHNOLOGIES LTD. is an active private limited company, incorporated on 17 March 2000. The nature of the business is Information technology consultancy activities. The company's registered office is on Rosemary Lane, Halstead. 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: Micro Entity. CERTUS TECHNOLOGIES LTD. previously had the company name BRADFLACK.COM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE MALTINGS
Address Line 2	ROSEMARY LANE
Post Town	HALSTEAD
County	ESSEX
Postcode	CO9 1HZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

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 29/09/2005 onwards:

CERTUS TECHNOLOGIES LTD.

Prior to 29/09/2005:

BRADFLACK.COM LIMITED

Directors

(The company's officers)

MR BRADLEY HOWARD FLACK BSC (HONS)

(~48 year old British national)

THE MALTINGS ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ

Current Director
Gives occupation as INTERNET CONSULTANT
Usually resident in ENGLAND

Appointed on 17/03/2000

MRS DONNA FLACK

(~48 year old British national)

THE MALTINGS ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in ENGLAND

Appointed on 25/03/2012

MRS SHERLIE FLACK

(~75 year old British national)

THE MALTINGS ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ

Current Secretary
Usually resident in ENGLAND

Appointed on 17/03/2000

Shareholders

(Persons of Significant Control)

Mr Bradley Howard Flack

(~48 year old British national)

The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Ms Donna Flack

(~48 year old British national)

The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HAWKINS ROAD COLCHESTER MANAGEMENT LIMITED

MR BRADLEY HOWARD FLACK BSC (HONS)

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)