CERTENT UK LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CERTENT UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
CERTENT UK LIMITED was incorporated 6 years ago on 07/08/2017 and has the registered number: 10902520. The accounts status is SMALL and accounts are next due on 31/12/2023.
CERTENT UK LIMITED was incorporated 6 years ago on 07/08/2017 and has the registered number: 10902520. The accounts status is SMALL and accounts are next due on 31/12/2023.
CERTENT UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MICHAEL WOODWORTH | Aug 1980 | American | Director | 2020-12-24 | CURRENT |
| MR JOHN-HENRY FREDRIK LIEPE | Jan 1974 | British,Swedish | Director | 2023-01-23 | CURRENT |
| MR. RYAN STROUB | Jul 1968 | American | Director | 2017-12-01 UNTIL 2020-12-24 | RESIGNED |
| JAMES ANDREW TRIANDIFLOU | Nov 1965 | American | Director | 2020-12-24 UNTIL 2023-01-23 | RESIGNED |
| MR JORGE ALBERTO MARTIN | May 1967 | American | Director | 2019-04-23 UNTIL 2020-12-24 | RESIGNED |
| MR. MICHAEL OTTO BOESE | Jan 1967 | American | Director | 2017-08-07 UNTIL 2019-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Certent, Inc. | 2017-08-07 - 2017-08-07 | Pleasanton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-12-16 | 31-12-2021 | 297,514 equity |
| ACCOUNTS - Final Accounts preparation | 2022-01-11 | 31-12-2020 | 249,116 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-31 | 31-12-2019 | 146,427 equity |