CERTES IT SERVICE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

01697294

Incorporation date

07/02/1983

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

26/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

28/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

24/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

18/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

01/07/2024

Registered office address changed from 3 the Courtyard Roman Way Coleshill Warwickshire B46 1HQ to Unit 1310 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YB on 2024-07-01

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

27/07/2023

Termination of appointment of Jonathan Grainger as a director on 2023-07-24

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

03/11/2022

Appointment of Mr Jonathan Grainger as a director on 2022-10-26

View PDF (2 pages)

20/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

05/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

31/01/2022

Termination of appointment of Scott Daly as a director on 2022-01-28

View PDF (1 pages)

29/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (18 pages)

26/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

23/03/2021

Resolutions

View PDF (3 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (3 pages)

14/12/2020

Termination of appointment of Richard James Copeland as a director on 2020-12-09

View PDF (1 pages)

08/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

19/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

08/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

07/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

13/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

13/07/2018

Appointment of Mr Richard James Copeland as a director on 2018-06-01

View PDF (2 pages)

19/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

18/09/2017

Termination of appointment of Simon Karl John Churan as a director on 2017-09-01

View PDF (1 pages)

24/08/2017

Appointment of Mr Robert Frederick Lindsey as a director on 2017-08-24

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

29/12/2016

Audited abridged accounts made up to 2016-03-31

View PDF (7 pages)

16/09/2016

Termination of appointment of Amir Rasool as a director on 2016-09-15

View PDF (1 pages)

13/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

13/07/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

13/07/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

03/05/2016

Registration of charge 016972940006, created on 2016-05-03

View PDF (24 pages)

16/03/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

13/01/2016

Appointment of Mr Scott Daly as a director on 2016-01-06

View PDF (2 pages)

08/12/2015

Accounts for a medium company made up to 2015-03-31

View PDF (15 pages)

13/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (6 pages)

18/12/2014

Accounts for a medium company made up to 2014-03-31

View PDF (16 pages)

11/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (6 pages)

11/07/2014

Termination of appointment of James Turner as a director

View PDF (1 pages)

12/12/2013

Accounts for a medium company made up to 2013-03-31

View PDF (15 pages)

29/11/2013

Termination of appointment of Mark Atkinson as a director

View PDF (1 pages)

30/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (7 pages)

30/07/2013

Appointment of Mr Mark David Atkinson as a director

View PDF (2 pages)

18/12/2012

Appointment of Mr Amir Rasool as a director

View PDF (2 pages)

27/11/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

11/10/2012

Appointment of Mr James Turner as a director

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

14/11/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

03/08/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

20/05/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

03/12/2010

Accounts for a medium company made up to 2010-03-31

View PDF (15 pages)

14/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

07/11/2009

Accounts for a medium company made up to 2009-03-31

View PDF (15 pages)

17/08/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

19/02/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

11/08/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

14/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

06/08/2007

Return made up to 02/07/07; no change of members

View PDF (7 pages)

30/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (14 pages)

16/08/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

26/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

05/08/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

07/12/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

06/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

24/05/2004

Director resigned

View PDF (1 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

19/11/2003

New director appointed

View PDF (2 pages)

14/10/2003

Auditor's resignation

View PDF (1 pages)

06/08/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

25/06/2003

Registered office changed on 25/06/03 from: radcliffe house, blenheim court lode lane, solihull, west midlands B91 2AA

View PDF (1 pages)

28/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2002

Director resigned

View PDF (1 pages)

30/11/2001

New director appointed

View PDF (3 pages)

25/10/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

01/08/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

01/08/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

15/05/2000

Director resigned

View PDF (1 pages)

08/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

04/08/1999

Return made up to 02/07/99; no change of members

View PDF (4 pages)

09/09/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

04/08/1998

Return made up to 02/07/98; full list of members

View PDF (6 pages)

31/07/1998

Registered office changed on 31/07/98 from: arthur house, roman way, coleshill, birmingham B46 1HQ

View PDF (1 pages)

16/06/1998

Director resigned

View PDF (1 pages)

07/04/1998

New director appointed

View PDF (2 pages)

24/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/1998

Director resigned

View PDF (1 pages)

30/10/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

18/09/1997

New director appointed

View PDF (2 pages)

15/09/1997

New secretary appointed

View PDF (0 pages)

11/08/1997

Return made up to 02/07/97; no change of members

View PDF (4 pages)

17/02/1997

Director resigned

View PDF (1 pages)

28/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

16/10/1996

New secretary appointed

View PDF (2 pages)

16/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

06/08/1996

Return made up to 02/07/96; full list of members

View PDF (8 pages)

28/06/1996

New director appointed

View PDF (2 pages)

10/01/1996

New secretary appointed

View PDF (1 pages)

10/01/1996

Secretary resigned

View PDF (2 pages)

06/10/1995

New director appointed

View PDF (2 pages)

28/09/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

31/07/1995

Return made up to 02/07/95; no change of members

View PDF (4 pages)

12/04/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

11/11/1994

Certificate of change of name

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13/09/1994

Full accounts made up to 1994-03-31

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23/06/1994

Return made up to 02/07/94; no change of members

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07/09/1993

Full accounts made up to 1993-03-31

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22/06/1993

Return made up to 02/07/93; full list of members

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15/12/1992

New director appointed

View PDF (0 pages)

27/11/1992

Full accounts made up to 1992-03-31

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05/10/1992

Return made up to 02/07/92; no change of members

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16/04/1992

Full accounts made up to 1991-03-31

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04/10/1991

Return made up to 02/07/91; no change of members

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05/04/1991

Declaration of satisfaction of mortgage/charge

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15/03/1991

Full accounts made up to 1990-03-31

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10/07/1990

Return made up to 02/07/90; full list of members

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29/11/1989

Memorandum and Articles of Association

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29/11/1989

Memorandum and Articles of Association

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29/11/1989

Resolutions

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16/06/1989

Accounts for a small company made up to 1989-03-31

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16/06/1989

Return made up to 09/06/89; full list of members

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25/08/1988

Accounts for a small company made up to 1988-03-31

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25/08/1988

Return made up to 08/08/88; full list of members

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08/08/1988

Registered office changed on 08/08/88 from: 74 high street, coleshill, birmingham, B46 3AH

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18/05/1988

Particulars of mortgage/charge

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21/07/1987

Accounts for a small company made up to 1987-03-31

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21/07/1987

Return made up to 17/06/87; full list of members

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23/10/1986

Registered office changed on 23/10/86 from: 83 temple way, coleshill, birmingham

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02/08/1986

Accounts for a small company made up to 1986-03-31

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02/08/1986

Return made up to 30/07/86; full list of members

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11/06/1986

Director resigned;new director appointed

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lindsey, Robert	Director	24/08/2017 - Present	18
King, Richard Dean	Director	25/07/2003 - Present	7
Grainger, Jonathan	Director	26/10/2022 - 24/07/2023	-

Persons with Significant Control

No PSC data available.

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Description

About CERTES IT SERVICE SOLUTIONS LIMITED

CERTES IT SERVICE SOLUTIONS LIMITED is an(a) Active company incorporated on 07/02/1983 with the registered office located at Unit 1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands B37 7YB. 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 CERTES IT SERVICE SOLUTIONS LIMITED?

CERTES IT SERVICE SOLUTIONS LIMITED is currently Active. It was registered on 07/02/1983 .

Where is CERTES IT SERVICE SOLUTIONS LIMITED located?

CERTES IT SERVICE SOLUTIONS LIMITED is registered at Unit 1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands B37 7YB.

What does CERTES IT SERVICE SOLUTIONS LIMITED do?

CERTES IT SERVICE SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CERTES IT SERVICE SOLUTIONS LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-23 with no updates.