CERTSYS SERVICES LIMITED

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CERTSYS SERVICES LIMITED

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Key Data

Status

Active

Company No.

03244830

Incorporation date

02/09/1996

Size

Micro Entity

Contacts

Registered address

Registered address

Shirelands, Rock Hill, Orpington, Kent BR6 7PPCopy
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Latest events (Record since 02/09/1996)
dot icon02/09/2025
Confirmation statement made on 2025-09-02 with updates
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
dot icon11/09/2024
Confirmation statement made on 2024-09-02 with no updates
dot icon24/06/2024
Micro company accounts made up to 2023-09-30
dot icon09/09/2023
Confirmation statement made on 2023-09-02 with updates
dot icon27/06/2023
Micro company accounts made up to 2022-09-30
dot icon12/09/2022
Confirmation statement made on 2022-09-02 with no updates
dot icon29/06/2022
Micro company accounts made up to 2021-09-30
dot icon06/09/2021
Confirmation statement made on 2021-09-02 with no updates
dot icon01/07/2021
Micro company accounts made up to 2020-09-30
dot icon15/09/2020
Confirmation statement made on 2020-09-02 with no updates
dot icon30/06/2020
Micro company accounts made up to 2019-09-30
dot icon17/09/2019
Confirmation statement made on 2019-09-02 with no updates
dot icon30/06/2019
Micro company accounts made up to 2018-09-30
dot icon14/09/2018
Confirmation statement made on 2018-09-02 with no updates
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
dot icon08/09/2017
Confirmation statement made on 2017-09-02 with updates
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon02/09/2016
Confirmation statement made on 2016-09-02 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon29/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
dot icon01/07/2015
Total exemption small company accounts made up to 2014-09-30
dot icon21/01/2015
Director's details changed for Mark Adam Courtney on 2015-01-20
dot icon28/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
dot icon29/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon29/09/2013
Total exemption small company accounts made up to 2012-09-30
dot icon17/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
dot icon18/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon19/10/2011
Annual return made up to 2011-09-02 with full list of shareholders
dot icon06/07/2011
Total exemption full accounts made up to 2010-09-30
dot icon22/10/2010
Annual return made up to 2010-09-02 with full list of shareholders
dot icon22/10/2010
Director's details changed for Mark Adam Courtney on 2010-09-02
dot icon22/10/2010
Director's details changed for Christopher Courtney on 2010-09-02
dot icon15/09/2010
Total exemption full accounts made up to 2009-09-30
dot icon14/09/2009
Return made up to 02/09/09; full list of members
dot icon27/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon16/09/2008
Return made up to 02/09/08; full list of members
dot icon02/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon01/10/2007
Return made up to 02/09/07; full list of members
dot icon01/10/2007
Secretary's particulars changed;director's particulars changed
dot icon13/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon02/10/2006
Return made up to 02/09/06; full list of members
dot icon16/02/2006
Total exemption full accounts made up to 2005-09-30
dot icon30/09/2005
Return made up to 02/09/05; full list of members
dot icon24/02/2005
Total exemption full accounts made up to 2004-09-30
dot icon20/09/2004
Return made up to 02/09/04; full list of members
dot icon16/02/2004
Total exemption full accounts made up to 2003-09-30
dot icon16/09/2003
Return made up to 02/09/03; full list of members
dot icon29/04/2003
Total exemption full accounts made up to 2002-09-30
dot icon29/04/2003
Registered office changed on 29/04/03 from: 4 egerton drive london SE10 8JS
dot icon16/09/2002
Return made up to 02/09/02; full list of members
dot icon24/07/2002
Total exemption full accounts made up to 2001-09-30
dot icon24/07/2002
Registered office changed on 24/07/02 from: 4 egerton drive greenwich london SE10 8JS
dot icon08/02/2002
Secretary's particulars changed;director's particulars changed
dot icon08/02/2002
Registered office changed on 08/02/02 from: 20 blackstone house churchill gardens london SW1V 3DT
dot icon24/10/2001
Return made up to 02/09/01; full list of members
dot icon31/08/2001
Total exemption full accounts made up to 2000-09-30
dot icon03/10/2000
Full accounts made up to 1999-09-30
dot icon03/10/2000
Return made up to 02/09/00; full list of members
dot icon27/08/1999
Return made up to 02/09/99; no change of members
dot icon03/08/1999
Full accounts made up to 1998-09-30
dot icon10/03/1999
Full accounts made up to 1997-09-30
dot icon03/09/1998
Return made up to 02/09/98; no change of members
dot icon12/08/1998
Director resigned
dot icon07/11/1997
Director's particulars changed
dot icon07/11/1997
Return made up to 02/09/97; full list of members
dot icon07/03/1997
New director appointed
dot icon30/10/1996
New director appointed
dot icon30/10/1996
Registered office changed on 30/10/96 from: 31-33 bondway london SW8 1SJ
dot icon30/10/1996
New secretary appointed;new director appointed
dot icon30/10/1996
Secretary resigned
dot icon30/10/1996
Director resigned
dot icon02/09/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
177.33K
-
0.00
-
-
2022
1
203.47K
-
227.13K
-
-
2022
1
203.47K
-
227.13K
-
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

203.47K £Ascended14.74 % *

Total Assets(GBP)

-

Turnover(GBP)

227.13K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Courtney, Christopher
Director
26/10/1996 - Present
-
Courtney, Mark Adam, Mr.
Director
10/02/1997 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CERTSYS SERVICES LIMITED

CERTSYS SERVICES LIMITED is an(a) Active company incorporated on 02/09/1996 with the registered office located at Shirelands, Rock Hill, Orpington, Kent BR6 7PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTSYS SERVICES LIMITED?

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CERTSYS SERVICES LIMITED is currently Active. It was registered on 02/09/1996 .

Where is CERTSYS SERVICES LIMITED located?

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CERTSYS SERVICES LIMITED is registered at Shirelands, Rock Hill, Orpington, Kent BR6 7PP.

What does CERTSYS SERVICES LIMITED do?

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CERTSYS SERVICES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does CERTSYS SERVICES LIMITED have?

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CERTSYS SERVICES LIMITED had 1 employees in 2022.

What is the latest filing for CERTSYS SERVICES LIMITED?

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The latest filing was on 02/09/2025: Confirmation statement made on 2025-09-02 with updates.