RE-CERTIFY LTD
RE-CERTIFY LTD is an active private limited company, incorporated on 27 May 2020. The nature of the business is Information technology consultancy activities. The company's registered office is on Bury Mead Road, Hitchin. 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. RE-CERTIFY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12625426 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 |
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Address Line 2 | 32-34 BURY MEAD ROAD |
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Post Town | HITCHIN |
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Country | ENGLAND |
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Postcode | SG5 1RT |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/05/2024 |
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Last Made Up Date | 09/05/2023 |
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Return
Next Due Date | 24/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
RE-CERTIFY LTD
Directors
(The company's officers)
MR CHRISTOPHER WILLMOTT
(~27 year old British national)
UNIT 1 32-34 BURY MEAD ROAD, HITCHIN, SG5 1RT, ENGLAND
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/01/2023
MR JAY PHILIP WILLIAM WILSON
(~44 year old British national)
UNIT 1 32-34 BURY MEAD ROAD, HITCHIN, SG5 1RT, ENGLAND
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/01/2023
Shareholders
(Persons of Significant Control)
Mr Christopher Alexander Willmott
(~27 year old British national)
Unit 1, 32-34 Bury Mead Road, Hitchin, SG5 1RT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/09/2020
Mr Jay Philip William Wilson
(~44 year old British national)
Unit 1, 32-34 Bury Mead Road, Hitchin, SG5 1RT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/01/2023
Connections
(Shared officers)
- MR JAY PHILIP WILLIAM WILSON
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)
RE-CERTIFY LTD: Maps
Maps show the location of the postcode of the registered office, SG5 1RT.
Map of RE-CERTIFY LTD at local scale
Map of RE-CERTIFY LTD at district scale
More Companies in SG5 1RT
Other companies with registered offices in SG5 1RT:
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)