CERTECH INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01893781

Incorporation date

08/03/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1985)

02/02/2026

Appointment of Mr Nicholas Aaron Frost as a director on 2026-02-02

View PDF (2 pages)

08/01/2026

Termination of appointment of Paul Andrew Boulton as a director on 2025-12-15

View PDF (1 pages)

04/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

29/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

30/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

27/09/2024

Termination of appointment of Eileen Kirsten Martin as a director on 2024-09-27

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27/09/2024

Appointment of Elizabeth Knowles as a director on 2024-09-27

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17/08/2024

Accounts for a dormant company made up to 2023-12-31

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04/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

29/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

06/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

17/08/2022

Termination of appointment of Stephanie Helen Mackie as a director on 2022-07-04

View PDF (1 pages)

17/08/2022

Termination of appointment of Stephanie Helen Mackie as a secretary on 2022-07-04

View PDF (1 pages)

20/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

21/12/2021

Appointment of Ms Eileen Kirsten Martin as a director on 2021-12-16

View PDF (2 pages)

02/11/2021

Termination of appointment of Alexander Bechhold as a director on 2021-11-01

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

24/05/2021

Appointment of Alexander Bechhold as a director on 2021-05-20

View PDF (2 pages)

13/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

16/10/2020

Change of details for Morgan Advanced Materials Plc as a person with significant control on 2020-09-29

View PDF (2 pages)

14/10/2020

Director's details changed for Mrs Stephanie Helen Mackie on 2020-09-29

View PDF (2 pages)

14/10/2020

Secretary's details changed for Mrs Stephanie Helen Mackie on 2020-09-29

View PDF (1 pages)

01/10/2020

Register inspection address has been changed from C/O Morgan Advanced Materials Plc Quadrant 55-57 High Street Windsor Berkshire SL4 1LP England to C/O Morgan Advanced Materials Plc York House Sheet Street Windsor SL4 1DD

View PDF (1 pages)

29/09/2020

Registered office address changed from Quadrant 55 - 57 High Street Windsor Berkshire SL4 1LP England to York House Sheet Street Windsor SL4 1DD on 2020-09-29

View PDF (1 pages)

29/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

25/09/2020

Termination of appointment of Claire Rose Collins as a director on 2020-09-18

View PDF (1 pages)

25/09/2020

Appointment of Mr Paul Andrew Boulton as a director on 2020-09-18

View PDF (2 pages)

19/12/2019

Current accounting period shortened from 2020-01-04 to 2019-12-31

View PDF (1 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

27/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

08/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

13/07/2018

Appointment of Mrs Stephanie Helen Mackie as a director on 2018-06-28

View PDF (2 pages)

12/07/2018

Termination of appointment of Paul Andrew Boulton as a director on 2018-06-28

View PDF (1 pages)

05/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

26/09/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

26/10/2016

Appointment of Miss Claire Rose Collins as a director on 2016-10-19

View PDF (2 pages)

26/10/2016

Termination of appointment of Andrew Colin Riley as a director on 2016-10-19

View PDF (1 pages)

08/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

29/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

06/07/2016

Registered office address changed from 92C Brunel Road Earlstrees Industrial Estate Corby Northampton NN17 4JW to Quadrant 55 - 57 High Street Windsor Berkshire SL4 1LP on 2016-07-06

View PDF (1 pages)

05/07/2016

Termination of appointment of Simon John Rhodes Halliday as a director on 2016-07-04

View PDF (1 pages)

05/07/2016

Termination of appointment of Michael Gwyn Thomas as a director on 2016-07-04

View PDF (1 pages)

05/07/2016

Appointment of Mr Andrew Colin Riley as a director on 2016-07-04

View PDF (2 pages)

05/07/2016

Appointment of Mr Paul Andrew Boulton as a director on 2016-07-04

View PDF (2 pages)

05/07/2016

Termination of appointment of Simon John Rhodes Halliday as a secretary on 2016-07-04

View PDF (1 pages)

05/07/2016

Appointment of Mrs Stephanie Helen Mackie as a secretary on 2016-07-04

View PDF (2 pages)

18/11/2015

Amended accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

13/10/2015

Termination of appointment of Andrew Joseph Hosty as a director on 2015-10-13

View PDF (1 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

28/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (6 pages)

21/01/2015

Miscellaneous

View PDF (1 pages)

12/01/2015

Auditor's resignation

View PDF (1 pages)

26/09/2014

Termination of appointment of Charles Alfred Cobb as a director on 2014-09-10

View PDF (1 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

19/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (7 pages)

19/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (7 pages)

19/09/2013

Register inspection address has been changed from C/O C/O the Morgan Crucible Company Plc Quadrant 55-57 High Street Windsor Berkshire SL4 1LP United Kingdom

View PDF (1 pages)

19/09/2013

Director's details changed for Mr Simon John Rhodes Halliday on 2011-08-29

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19/09/2013

Director's details changed for Mr Charles Alfred Cobb on 2013-08-29

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19/09/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

19/09/2013

Director's details changed for Dr Michael Gwyn Thomas on 2013-08-29

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19/09/2013

Director's details changed for Dr Andrew Joseph Hosty on 2013-03-27

View PDF (2 pages)

19/09/2013

Secretary's details changed for Mr Simon John Rhodes Halliday on 2013-08-29

View PDF (2 pages)

21/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

19/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (7 pages)

19/09/2012

Register(s) moved to registered office address

View PDF (1 pages)

18/06/2012

Full accounts made up to 2012-01-01

View PDF (28 pages)

29/12/2011

Statement by directors

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29/12/2011

Statement of capital on 2011-12-29

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29/12/2011

Solvency statement dated 19/12/11

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29/12/2011

Resolutions

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19/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (7 pages)

30/08/2011

Full accounts made up to 2011-01-02

View PDF (28 pages)

21/01/2011

Director's details changed for Mr Simon John Rhodes Halliday on 2011-01-20

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (7 pages)

23/09/2010

Full accounts made up to 2010-01-03

View PDF (22 pages)

29/04/2010

Termination of appointment of Michael Kasberg as a director

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29/04/2010

Director's details changed for Charles Alfred Cobb on 2010-03-15

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29/04/2010

Secretary's details changed for Simon John Rhodes Halliday on 2010-03-15

View PDF (1 pages)

29/04/2010

Appointment of Dr Michael Gwyn Thomas as a director

View PDF (2 pages)

29/04/2010

Termination of appointment of Stephen Hogan as a director

View PDF (1 pages)

29/04/2010

Appointment of Dr Andrew Joseph Hosty as a director

View PDF (2 pages)

29/04/2010

Director's details changed for Simon John Rhodes Halliday on 2010-03-15

View PDF (2 pages)

12/01/2010

Full accounts made up to 2009-01-04

View PDF (17 pages)

07/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

07/11/2009

Register inspection address has been changed

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

26/09/2009

Accounting reference date shortened from 30/06/2009 to 04/01/2009

View PDF (1 pages)

01/09/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

22/10/2008

Return made up to 19/09/08; full list of members

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22/10/2008

Location of register of members

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22/10/2008

Registered office changed on 22/10/2008 from, 92C brunel road, earlstrees industrial estate, corby, northampton, NN17 2JW

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22/10/2008

Director's change of particulars / stephen hogan / 21/10/2008

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22/10/2008

Location of debenture register

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04/08/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

23/04/2008

Director appointed michael kasberg

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22/04/2008

Appointment terminated director kenneth ralph

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22/04/2008

Appointment terminated secretary oliver mitchell jr

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22/04/2008

Appointment terminated secretary wendy pulaski

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22/04/2008

Appointment terminated director anne stevens

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22/04/2008

Director and secretary appointed simon john rhodes halliday

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22/04/2008

Director appointed charles alfred cobb

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19/02/2008

Return made up to 19/09/07; full list of members

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20/12/2007

Declaration of satisfaction of mortgage/charge

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26/09/2007

New secretary appointed

View PDF (2 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (2 pages)

02/08/2007

Director resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (2 pages)

23/05/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

08/01/2007

New director appointed

View PDF (2 pages)

20/12/2006

Director resigned

View PDF (1 pages)

29/09/2006

Return made up to 19/09/06; full list of members

View PDF (7 pages)

08/08/2006

New director appointed

View PDF (3 pages)

08/08/2006

Director resigned

View PDF (1 pages)

01/03/2006

Full accounts made up to 2005-06-30

View PDF (18 pages)

11/10/2005

Return made up to 19/09/05; full list of members

View PDF (3 pages)

20/04/2005

New director appointed

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20/04/2005

Director resigned

View PDF (1 pages)

18/10/2004

Full accounts made up to 2004-06-30

View PDF (32 pages)

17/09/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

29/03/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

08/12/2003

Director's particulars changed

View PDF (1 pages)

01/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

06/08/2003

Director resigned

View PDF (1 pages)

28/03/2003

Auditor's resignation

View PDF (1 pages)

24/01/2003

Director's particulars changed

View PDF (1 pages)

31/12/2002

New secretary appointed

View PDF (2 pages)

31/12/2002

Secretary resigned

View PDF (1 pages)

16/11/2002

Full accounts made up to 2002-06-30

View PDF (23 pages)

24/10/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

03/01/2002

New secretary appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Secretary resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

16/11/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

13/11/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

28/03/2001

Return made up to 19/09/00; full list of members

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30/10/2000

Full accounts made up to 2000-06-30

View PDF (21 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

New director appointed

View PDF (2 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

30/09/1999

Return made up to 19/09/99; no change of members

View PDF (6 pages)

26/04/1999

Auditor's resignation

View PDF (1 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

Secretary resigned

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30/03/1999

Secretary resigned

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24/03/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

01/10/1998

Return made up to 19/09/98; no change of members

View PDF (6 pages)

22/06/1998

Director resigned

View PDF (1 pages)

22/06/1998

Director resigned

View PDF (1 pages)

14/04/1998

New secretary appointed

View PDF (2 pages)

14/04/1998

New secretary appointed

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22/01/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

06/10/1997

Return made up to 19/09/97; full list of members

View PDF (8 pages)

06/10/1997

Location of register of members (non legible)

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16/04/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

06/03/1997

Director resigned

View PDF (1 pages)

24/09/1996

Return made up to 19/09/96; no change of members

View PDF (6 pages)

21/03/1996

Full accounts made up to 1995-06-30

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20/09/1995

Return made up to 19/09/95; no change of members

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24/02/1995

Accounts for a medium company made up to 1994-04-30

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19/01/1995

New director appointed

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19/01/1995

New director appointed

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14/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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14/10/1994

Accounting reference date extended from 30/04 to 30/06

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23/09/1994

Director resigned

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23/09/1994

Return made up to 19/09/94; full list of members

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08/03/1994

Accounts for a medium company made up to 1993-04-30

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02/02/1994

New secretary appointed

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02/02/1994

Director resigned

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02/02/1994

Secretary resigned

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02/02/1994

New director appointed

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14/10/1993

Return made up to 19/09/93; full list of members

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01/03/1993

Accounts for a medium company made up to 1992-04-30

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17/09/1992

Return made up to 19/09/92; no change of members

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24/02/1992

Accounts for a medium company made up to 1991-04-30

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25/11/1991

New director appointed

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25/11/1991

Return made up to 19/09/91; no change of members

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12/06/1991

Declaration of satisfaction of mortgage/charge

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09/04/1991

Accounts for a small company made up to 1990-04-30

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16/10/1990

Return made up to 19/09/90; full list of members

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27/02/1990

Accounts for a small company made up to 1989-04-30

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27/02/1990

Return made up to 05/10/89; full list of members

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26/09/1989

New director appointed

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29/03/1989

Accounts for a small company made up to 1988-04-30

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22/11/1988

Particulars of mortgage/charge

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16/11/1988

Return made up to 11/10/88; full list of members

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15/09/1988

Particulars of mortgage/charge

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11/03/1988

Accounts for a small company made up to 1987-04-30

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12/01/1988

Return made up to 03/09/87; full list of members

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17/09/1986

Accounts for a small company made up to 1986-04-30

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17/09/1986

Return made up to 16/09/86; full list of members

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05/06/1985

Certificate of change of name

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08/03/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Riley, Andrew Colin	Director	04/07/2016 - 19/10/2016	24
Boulton, Paul Andrew	Director	18/09/2020 - 15/12/2025	47
Martin, Eileen Kirsten	Director	16/12/2021 - 27/09/2024	16
Frost, Nicholas Aaron	Director	02/02/2026 - Present	19
Knowles, Elizabeth	Director	27/09/2024 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About CERTECH INTERNATIONAL LIMITED

CERTECH INTERNATIONAL LIMITED is an(a) Active company incorporated on 08/03/1985 with the registered office located at York House, Sheet Street, Windsor SL4 1DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERTECH INTERNATIONAL LIMITED?

CERTECH INTERNATIONAL LIMITED is currently Active. It was registered on 08/03/1985 .

Where is CERTECH INTERNATIONAL LIMITED located?

CERTECH INTERNATIONAL LIMITED is registered at York House, Sheet Street, Windsor SL4 1DD.

What does CERTECH INTERNATIONAL LIMITED do?

CERTECH INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CERTECH INTERNATIONAL LIMITED?

The latest filing was on 02/02/2026: Appointment of Mr Nicholas Aaron Frost as a director on 2026-02-02.