CERTIC CERTIFICATION SERVICES - MAIDENHEAD


Company Profile Company Filings

Overview

CERTIC CERTIFICATION SERVICES is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from MAIDENHEAD and has the status: Active.
CERTIC CERTIFICATION SERVICES was incorporated 15 years ago on 11/12/2008 and has the registered number: 06771415. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CERTIC CERTIFICATION SERVICES - MAIDENHEAD

This company is listed in the following categories:
74990 - Non-trading company

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

SENTINEL HOUSE
MAIDENHEAD
BERKSHIRE
SL6 8BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HARVEY FOGELMAN Jul 1982 British Director 2023-04-20 CURRENT
MR PAUL BIGLAND Oct 1950 British Secretary 2008-12-11 UNTIL 2012-05-31 RESIGNED
BRIGADIER JEFFREY JOHN LITTLE Sep 1955 British Director 2010-12-01 UNTIL 2014-02-28 RESIGNED
MR ANDREW DAVID WHITE Jan 1952 British Director 2009-10-22 UNTIL 2010-12-01 RESIGNED
MR RICHARD JENKINS Jan 1956 British Director 2017-03-27 UNTIL 2023-04-20 RESIGNED
MR JAN KLAUS HOPPE Jan 1970 British Director 2008-12-11 UNTIL 2008-12-11 RESIGNED
MR PAUL BIGLAND Oct 1950 British Director 2008-12-11 UNTIL 2012-05-31 RESIGNED
MS KAY ALYSON AITKIN Jan 1955 British Director 2012-06-01 UNTIL 2017-03-31 RESIGNED
S.C.R. SECRETARIES LIMITED Corporate Secretary 2012-05-31 UNTIL 2021-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S.C.R Secretaries Limited 2023-08-30 London   Significant influence or control
S.C.R. Secretaries Limited 2016-04-06 - 2023-08-30 London   Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CERTIC CERTIFICATION SERVICES 2024-01-02 31-03-2023
Dormant Company Accounts - CERTIC CERTIFICATION SERVICES 2022-11-30 31-03-2022
Dormant Company Accounts - CERTIC CERTIFICATION SERVICES 2021-11-30 31-03-2021
Dormant Company Accounts - CERTIC CERTIFICATION SERVICES 2021-03-03 31-03-2020
Dormant Company Accounts - CERTIC CERTIFICATION SERVICES 2019-12-07 31-03-2019
Dormant Company Accounts - CERTIC CERTIFICATION SERVICES 2018-11-16 31-03-2018
Dormant Company Accounts - CERTIC CERTIFICATION SERVICES 2017-11-30 31-03-2017

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