CERTUS SOLUTIONS CONSULTING SERVICES LTD

Company number 08980821 ·

Dissolved

1 active / 2 ceased · persons with significant control

Accenture (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-04
Correspondence address
30, Fenchurch Street, London, EC3M 3BD, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
04757301
Country registered
United Kingdom

Mr Mark Andrew Sweeny

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-05-04
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
30, Fenchurch Street, London, EC3M 3BD, England

Mr Timothy Edward Warner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-05-04
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
30, Fenchurch Street, London, EC3M 3BD, England