Dissolved
Dissolved 2016-01-19
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Home > England & Wales Companies > CERTUS SOLUTIONS LIMITED
Company Information for CERTUS SOLUTIONS LIMITED
GUILDFORD, SURREY, GU2 4RG,
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Company Registration Number
 06126127 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Certus Solutions Ltd
CERTUS SOLUTIONS LIMITED was founded on 2007-02-23 and had its registered office in Guildford. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CERTUS SOLUTIONS LIMITED | |
| Legal Registered Office | |
| GUILDFORD SURREY GU2 4RG Other companies in GU2 | |
Filing Information
| Company Number | 06126127 | |
|---|---|---|
| Date formed | 2007-02-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERTUS SOLUTIONS LIMITED
The accountancy firm based at this address is INMAN WAVERLEY LTD
The accountancy firm based at this address is INMAN WAVERLEY LTD
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Companies with same name CERTUS SOLUTIONS LIMITED
The following companies were found which have the same name as CERTUS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CERTUS SOLUTIONS (UK) LLP | ABBOTS PLACE SUITE A WALNUT TREE CLOSE GUILDFORD UNITED KINGDOM GU1 4RW | Dissolved | Company formed on the 2009-11-16 | |
| CERTUS SOLUTIONS CONSULTING SERVICES LTD | C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL | Liquidation | Company formed on the 2014-04-07 | |
 |
CERTUS SOLUTIONS CONSULTING SERVICES APAC PTY LIMITED | NSW 2150 | Active | Company formed on the 2013-08-07 |
|
CERTUS SOLUTIONS PTY LTD | QLD 4000 | Active | Company formed on the 2008-10-29 |
 |
CERTUS SOLUTIONS INC | Delaware | Unknown | |
| CERTUS SOLUTIONS LLC | 2441 BELLEVUE AVENUE DAYTONA BEACH FL FL | Inactive | Company formed on the 2007-08-31 | |
| CERTUS SOLUTIONS LLC | 2114 BELLEVUE AVENUE DAYTONA BEACH FL 32114 | Inactive | Company formed on the 2007-08-31 | |
|
CERTUS SOLUTIONS INCORPORATED | California | Unknown | |
|
CERTUS SOLUTIONS LLC | California | Unknown | |
|
CERTUS SOLUTIONS LLC | New Jersey | Unknown | |
|
CERTUS SOLUTIONS INC | South Dakota | Unknown | |
|
CERTUS SOLUTIONS L.L.C | Oklahoma | Unknown | |
|
CERTUS SOLUTIONS L.L.C | Oklahoma | Unknown |
Company Officers of CERTUS SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANDREW SWEENY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REBECCA NICHOLLS-SWEENY |
Director | ||
BRIAN JOHN SWEENY |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 05/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/02/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA NICHOLLS-SWEENY | |
| AR01 | 23/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM MOUSEHILL CORNER LOWER MOUSHILL LANE MILFORD GODALMING SURREY GU8 5JX UNITED KINGDOM | |
| AR01 | 23/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. REBECCA NICHOLLS / 17/07/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN SWEENY | |
| AR01 | 23/02/11 FULL LIST | |
| SH01 | 31/05/10 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS. REBECCA NICHOLLS | |
| AR01 | 23/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SWEENY / 23/02/2010 | |
| AA01 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 5 MALLING COURT, MILL STREET EAST MALLING KENT ME19 6TB | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SWEENY / 14/01/2008 | |
| ELRES | S386 DISP APP AUDS 08/03/07 | |
| ELRES | S366A DISP HOLDING AGM 08/03/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to CERTUS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CERTUS SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CERTUS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 82,834 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 106,553 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERTUS SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 3,328 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 8,701 |
| Current Assets | 2013-03-31 | £ 3,328 |
| Current Assets | 2012-03-31 | £ 10,168 |
| Debtors | 2012-03-31 | £ 1,467 |
| Fixed Assets | 2013-03-31 | £ 390,779 |
| Fixed Assets | 2012-03-31 | £ 425,231 |
| Shareholder Funds | 2013-03-31 | £ 311,273 |
| Shareholder Funds | 2012-03-31 | £ 328,846 |
| Tangible Fixed Assets | 2013-03-31 | £ 16,202 |
| Tangible Fixed Assets | 2012-03-31 | £ 17,043 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CERTUS SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CERTUS SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for CERTUS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CERTUS SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CERTUS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERTUS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CERTUS SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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