CERTUS INTELLIGENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

NI608005

Incorporation date

27/06/2011

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2011)

27/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2025

Accounts for a small company made up to 2024-02-29

View PDF (9 pages)

28/02/2025

Application to strike the company off the register

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

11/04/2024

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

03/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

29/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

06/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

10/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2022

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

25/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

25/02/2021

Micro company accounts made up to 2020-02-29

View PDF (8 pages)

27/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

26/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

17/07/2018

Notification of Vehicle Asset Management Limited as a person with significant control on 2016-06-27

View PDF (1 pages)

26/11/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

18/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

17/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (5 pages)

11/11/2016

Appointment of Mr Derek Whelan as a director on 2016-07-28

View PDF (2 pages)

10/11/2016

Termination of appointment of Tony Wan as a director on 2016-07-20

View PDF (1 pages)

15/08/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

07/01/2016

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

15/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

21/05/2015

Appointment of Mr James Philip Smith as a director on 2014-07-01

View PDF (2 pages)

14/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

02/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

24/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

24/07/2012

Statement of capital following an allotment of shares on 2012-05-07

View PDF (3 pages)

23/07/2012

Statement of capital following an allotment of shares on 2012-05-01

View PDF (3 pages)

15/07/2011

Appointment of George Boyd as a director

View PDF (3 pages)

06/07/2011

Termination of appointment of Jon Houston as a director

View PDF (4 pages)

06/07/2011

Appointment of Patrick Carson as a director

View PDF (6 pages)

06/07/2011

Appointment of Tony Wan as a director

View PDF (3 pages)

06/07/2011

Current accounting period shortened from 2012-06-30 to 2012-02-28

View PDF (4 pages)

06/07/2011

Statement of capital following an allotment of shares on 2011-06-29

View PDF (8 pages)

06/07/2011

Resolutions

View PDF (2 pages)

06/07/2011

Resolutions

View PDF (2 pages)

06/07/2011

Re-conversion of shares on 2011-06-29

View PDF (10 pages)

27/06/2011

Incorporation

View PDF (29 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

02/07/2025

Last change occurred

29/02/2024

Accounts

Small

Last made up date

29/02/2024

Next account date

28/02/2025

See more events →

Financial Ratios

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

2021
9
153.78K
-
0.00
-
-

2022
9
153.07K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Comp. code:

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Reg. date:

03/11/2021

Turnover:

No. of employees:

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Comp. code:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

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Comp. code:

14414816

Reg. date:

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Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

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Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CERTUS INTELLIGENT SOLUTIONS LIMITED

CERTUS INTELLIGENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 27/06/2011 with the registered office located at Herdman Channel Road, Duncrue Street, Belfast BT3 9LG. There is currently no 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 CERTUS INTELLIGENT SOLUTIONS LIMITED?

CERTUS INTELLIGENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 27/06/2011 and dissolved on 27/05/2025.

Where is CERTUS INTELLIGENT SOLUTIONS LIMITED located?

CERTUS INTELLIGENT SOLUTIONS LIMITED is registered at Herdman Channel Road, Duncrue Street, Belfast BT3 9LG.

What does CERTUS INTELLIGENT SOLUTIONS LIMITED do?

CERTUS INTELLIGENT SOLUTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CERTUS INTELLIGENT SOLUTIONS LIMITED?

The latest filing was on 27/05/2025: Final Gazette dissolved via voluntary strike-off.