CERTECO LTD
Company number 04507788 · Monitor this company
Shareholders' funds
£3,929,388
Balance sheet as at 2021-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-08-09
- Dissolved
- 2024-03-26
- Registered office
- 70 Gracechurch Street, London, England, EC3V 0HR
- Postcode
- EC3V 0HR
- Capital
- 100 GBP
- Accounts category
- Small
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2021-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 62020 Information technology consultancy activities
- 70229 Management consultancy activities other than financial management
Officers 2 current · 15 resigned
Geert Van Den GOOR
Director
MR Philip William ROLFE
Director
Group structure
Controlled by CERTECO HOLDCO LTD — since 2016-08-09
From persons-with-significant-control filings on the public register.
Public contracts won 1
Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).
Contact details
- Website
- certeco.co.uk
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Previous company names
| Name | Date changed |
|---|---|
| NOVUM (EUROPE) LIMITED | 2009-09-10 |
| CERTECO UK LIMITED | 2009-08-07 |
| NOVUM (EUROPE) LIMITED | 2009-06-30 |
| PROGRAMME CONTROL LIMITED | 2009-04-20 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| 10 EASTCHEAP, LONDON, EC3M 1AJ, ENGLAND | 2019-03-15 |
| 25 WATLING STREET, LONDON, EC4M 9BR | 2016-03-10 |
| 5-7 ST. HELEN'S PLACE, LONDON, EC3A 6AU, ENGLAND | 2011-11-28 |
| 519 THE ROYLE BUILDING, 31 WENLOCK ROAD, LONDON, N1 7SH | 2010-01-22 |
| 519 THE ROYAL BUILDING, 31 WENLOCK ROAD, LONDON, N1 7SH | 2009-09-28 |
| GISTERED OFFICE CHANGED ON 28/09/2009 FROM, 519 THE ROYAL BUILDING, 31 WENLOCK ROAD, LONDON, N1 7SH | 2009-09-28 |
| 519 THE ROYLE BUILDING 33 - 37 WENLOCK ROAD, ISLINGTON, LONDON, N1 7SH, UNITED KINGDOM | 2009-08-18 |
| GISTERED OFFICE CHANGED ON 18/08/2009 FROM, 519 THE ROYLE BUILDING 33 - 37 WENLOCK ROAD, ISLINGTON, LONDON, N1 7SH, UNITED KINGDOM | 2009-08-18 |
| 70 HIGH STREET, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 7HH | 2008-05-08 |
| 55 NETHERAVON ROAD, LONDON, W4 2NA | 2006-07-14 |
The class of 2002
30%
of the 2,285 companies in this sector incorporated in 2002 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.