CERTUS IT LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

CERTUS IT LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CERTUS IT LIMITED was incorporated 23 years ago on 17/10/2000 and has the registered number: 04091538. The accounts status is FULL and accounts are next due on 31/12/2024.

CERTUS IT LIMITED - LIVERPOOL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O SYSGROUP PLC WALKER HOUSE
LIVERPOOL
L2 3YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HEEJAE RICHARD CHAE Jan 1969 American Director 2023-06-26 CURRENT
MR MARTIN AUDCENT Jul 1973 British Director 2019-02-25 CURRENT
LYNNE FODOR May 1955 British Director 2000-12-11 UNTIL 2012-06-06 RESIGNED
MR ADAM BINKS Dec 1983 British Director 2019-02-25 UNTIL 2023-06-26 RESIGNED
MR ROBERT ANGUS EVANS Jan 1959 British Secretary 2007-01-01 UNTIL 2007-03-24 RESIGNED
LYNNE FODOR May 1955 British Secretary 2000-12-11 UNTIL 2001-03-14 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2000-10-17 UNTIL 2000-12-11 RESIGNED
DAWN ANGELA MANCEY Secretary 2001-03-15 UNTIL 2007-01-01 RESIGNED
MRS SUSAN ANNE EVANS Jun 1958 British Director 2007-03-23 UNTIL 2016-11-15 RESIGNED
MR PHILIP DONALD WALTERS Apr 1952 British Director 2001-05-04 UNTIL 2019-02-25 RESIGNED
MR WAYNE NOLAN Nov 1961 British Director 2015-02-12 UNTIL 2017-02-24 RESIGNED
MR NIGEL GEORGE GRIFFITHS May 1965 British Director 2012-08-01 UNTIL 2019-02-25 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-10-17 UNTIL 2000-12-11 RESIGNED
MR JASON LEE FITZGERALD Jun 1969 British Director 2008-07-14 UNTIL 2012-07-31 RESIGNED
PAUL BROWN Feb 1970 British Secretary 2007-03-23 UNTIL 2019-02-25 RESIGNED
MR ROBERT ANGUS EVANS Jan 1959 British Director 2001-05-04 UNTIL 2007-03-24 RESIGNED
MR ROBERT ANGUS EVANS Jan 1959 British Director 2016-11-15 UNTIL 2019-02-25 RESIGNED
PAUL BROWN Feb 1970 British Director 2000-12-11 UNTIL 2019-02-25 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-10-17 UNTIL 2000-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sysgroup Plc 2019-02-25 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul David Brown 2016-04-06 - 2019-02-25 2/1970 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLE CONCERTS SOCIETY MANCHESTER Active GROUP 90030 - Artistic creation
VOLEX PLC BASINGSTOKE UNITED KINGDOM Active GROUP 26110 - Manufacture of electronic components
SCAPA POLYMERICS LIMITED ASHTON-UNDER- Dissolved... FULL 74990 - Non-trading company
SCAPA GROUP LIMITED GREATER MANCHESTER Active FULL 70100 - Activities of head offices
ORCHARD COMPUTERS LIMITED LIVERPOOL ENGLAND Active SMALL 62020 - Information technology consultancy activities
SCAPA UK LIMITED MANCHESTER Active FULL 32990 - Other manufacturing n.e.c.
HUB NETWORK SERVICES LIMITED LIVERPOOL ENGLAND Active FULL 62090 - Other information technology service activities
NETPLAN INTERNET SOLUTIONS LIMITED LIVERPOOL Active FULL 62030 - Computer facilities management activities
IP GROUP PLC LONDON ENGLAND Active GROUP 64303 - Activities of venture and development capital companies
ROCKFORD IT LIMITED LIVERPOOL ENGLAND Active SMALL 62020 - Information technology consultancy activities
SYSGROUP TRADING LIMITED LIVERPOOL Active SMALL 62020 - Information technology consultancy activities
INDEPENDENT NETWORK SOLUTIONS LIMITED LIVERPOOL ENGLAND Active SMALL 95110 - Repair of computers and peripheral equipment
SYSGROUP (DIS) LIMITED LIVERPOOL Active MICRO ENTITY 63110 - Data processing, hosting and related activities
ENSPHERE CONSULTING LIMITED WARRINGTON ENGLAND Dissolved... UNAUDITED ABRIDGED 62012 - Business and domestic software development
SYSGROUP PLC LIVERPOOL Active GROUP 62020 - Information technology consultancy activities
SYSTEM PROFESSIONAL LTD LIVERPOOL Active MICRO ENTITY 62020 - Information technology consultancy activities
BCH FOUNDATION UK LIMITED LONDON ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
PERRELLS RP LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERRELLS GROUP LIMITED NEWPORT UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACHIEVE CONNECT LIVERPOOL ENGLAND Active SMALL 85590 - Other education n.e.c.
TOTAL SECURE AUTOMATION LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TOTAL SECURE EXPORT LTD LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
TOTAL SECURE GROUP LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
LEPPERTON LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
INTERNATIONAL COTTON ASSOCIATION MUTUAL LIMITED LIVERPOOL Active DORMANT 94990 - Activities of other membership organizations n.e.c.
LA PRODUCTIONS - SAINT NICK'S LIMITED LIVERPOOL ENGLAND Active DORMANT 59113 - Television programme production activities
TEARLACH LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
GD (NW) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VCY CONSULTANCY LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management