CERTUS IT LIMITED

Key Data

Status

Active

Company No.

04091538

Incorporation date

17/10/2000

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2000)

20/03/2026

Termination of appointment of Wendy Baker as a secretary on 2026-03-20

View PDF (1 pages)

18/12/2025

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

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

21/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

13/03/2024

Termination of appointment of Martin Audcent as a director on 2024-03-11

View PDF (1 pages)

13/03/2024

Appointment of Mr Owen Phillips as a director on 2024-03-11

View PDF (2 pages)

06/03/2024

Registered office address changed from C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL England to C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 2024-03-06

View PDF (1 pages)

04/01/2024

Full accounts made up to 2023-03-31

View PDF (13 pages)

12/12/2023

Appointment of Mrs Wendy Baker as a secretary on 2023-12-12

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

01/07/2023

Appointment of Mr Heejae Richard Chae as a director on 2023-06-26

View PDF (2 pages)

01/07/2023

Termination of appointment of Adam Binks as a director on 2023-06-26

View PDF (1 pages)

02/12/2022

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

View PDF (11 pages)

19/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (5 pages)

10/11/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

29/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

31/03/2021

Satisfaction of charge 040915380005 in full

View PDF (1 pages)

23/12/2020

Full accounts made up to 2020-03-31

View PDF (24 pages)

03/12/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (5 pages)

25/02/2020

Auditor's resignation

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (6 pages)

04/10/2019

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

View PDF (9 pages)

20/09/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

21/03/2019

Change of share class name or designation

View PDF (2 pages)

21/03/2019

Resolutions

View PDF (12 pages)

21/03/2019

Consolidation of shares on 2019-03-06

View PDF (6 pages)

07/03/2019

Registration of charge 040915380005, created on 2019-02-25

View PDF (28 pages)

04/03/2019

Cancellation of shares. Statement of capital on 2019-02-25

View PDF (4 pages)

04/03/2019

Statement of capital on 2019-02-25

View PDF (4 pages)

01/03/2019

Notification of Sysgroup Plc as a person with significant control on 2019-02-25

View PDF (2 pages)

01/03/2019

Cessation of Paul David Brown as a person with significant control on 2019-02-25

View PDF (1 pages)

01/03/2019

Satisfaction of charge 040915380003 in full

View PDF (1 pages)

26/02/2019

Termination of appointment of Paul David Brown as a secretary on 2019-02-25

View PDF (1 pages)

26/02/2019

Termination of appointment of Philip Donald Walters as a director on 2019-02-25

View PDF (1 pages)

26/02/2019

Termination of appointment of Nigel George Griffiths as a director on 2019-02-25

View PDF (1 pages)

26/02/2019

Termination of appointment of Robert Angus Evans as a director on 2019-02-25

View PDF (1 pages)

26/02/2019

Termination of appointment of Paul David Brown as a director on 2019-02-25

View PDF (1 pages)

26/02/2019

Registered office address changed from Redcliff House Hazell Drive Newport NP10 8FY to C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL on 2019-02-26

View PDF (1 pages)

26/02/2019

Appointment of Mr Martin Audcent as a director on 2019-02-25

View PDF (2 pages)

26/02/2019

Appointment of Mr Adam Binks as a director on 2019-02-25

View PDF (2 pages)

14/02/2019

Satisfaction of charge 040915380004 in full

View PDF (1 pages)

12/02/2019

Resolutions

View PDF (25 pages)

26/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

30/04/2018

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

View PDF (10 pages)

01/11/2017

Registration of charge 040915380004, created on 2017-10-25

View PDF (18 pages)

20/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (4 pages)

07/10/2017

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

View PDF (9 pages)

04/05/2017

Satisfaction of charge 040915380002 in full

View PDF (1 pages)

02/05/2017

Resolutions

View PDF (28 pages)

28/04/2017

Purchase of own shares.

View PDF (3 pages)

17/03/2017

Cancellation of shares. Statement of capital on 2017-02-24

View PDF (6 pages)

17/03/2017

Statement of capital on 2017-03-17

View PDF (5 pages)

17/03/2017

Statement by Directors

View PDF (4 pages)

17/03/2017

Solvency Statement dated 24/02/17

View PDF (5 pages)

17/03/2017

Resolutions

View PDF (1 pages)

01/03/2017

Satisfaction of charge 040915380002 in part

View PDF (1 pages)

27/02/2017

Termination of appointment of Wayne Nolan as a director on 2017-02-24

View PDF (1 pages)

05/01/2017

Appointment of Mr Robert Angus Evans as a director on 2016-11-15

View PDF (2 pages)

05/01/2017

Termination of appointment of Susan Anne Evans as a director on 2016-11-15

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (6 pages)

13/10/2016

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

View PDF (8 pages)

16/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (8 pages)

13/11/2015

Appointment of Mr Wayne Nolan as a director on 2015-02-12

View PDF (2 pages)

13/10/2015

Registration of charge 040915380003, created on 2015-10-12

View PDF (12 pages)

12/10/2015

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

View PDF (7 pages)

09/09/2015

Secretary's details changed for Paul Brown on 2015-08-01

View PDF (1 pages)

09/09/2015

Director's details changed for Paul Brown on 2015-08-01

View PDF (2 pages)

13/04/2015

Sub-division of shares on 2015-02-12

View PDF (8 pages)

19/03/2015

Change of share class name or designation

View PDF (2 pages)

19/03/2015

Statement of capital following an allotment of shares on 2015-02-12

View PDF (10 pages)

19/03/2015

Resolutions

View PDF (27 pages)

18/03/2015

Statement of capital on 2014-11-21

View PDF (5 pages)

20/02/2015

Registration of charge 040915380002, created on 2015-02-12

View PDF (34 pages)

13/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (9 pages)

09/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

14/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (9 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

03/06/2013

Sub-division of shares on 2013-02-04

View PDF (5 pages)

16/05/2013

Resolutions

View PDF (28 pages)

16/05/2013

Statement of capital following an allotment of shares on 2013-02-04

View PDF (5 pages)

15/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

19/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (8 pages)

13/08/2012

Termination of appointment of Jason Fitzgerald as a director

View PDF (1 pages)

13/08/2012

Appointment of Mr Nigel George Griffiths as a director

View PDF (2 pages)

05/07/2012

Termination of appointment of Lynne Fodor as a director

View PDF (1 pages)

04/07/2012

Purchase of own shares.

View PDF (3 pages)

22/06/2012

Cancellation of shares. Statement of capital on 2012-06-22

View PDF (4 pages)

14/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

12/06/2012

Resolutions

View PDF (5 pages)

15/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

17/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (9 pages)

19/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (9 pages)

05/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

17/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (8 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

04/11/2009

Director's details changed for Lynne Fodor on 2009-10-04

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Jason Lee Fitzgerald on 2009-10-04

View PDF (2 pages)

04/11/2009

Director's details changed for Susan Anne Evans on 2009-10-04

View PDF (2 pages)

04/11/2009

Director's details changed for Paul Brown on 2009-10-04

View PDF (2 pages)

30/10/2008

Return made up to 17/10/08; full list of members

View PDF (6 pages)

24/09/2008

Director appointed mr jason lee fitzgerald

View PDF (1 pages)

24/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

11/04/2008

Nc inc already adjusted 20/03/08

View PDF (1 pages)

11/04/2008

Resolutions

View PDF (26 pages)

01/11/2007

Return made up to 17/10/07; full list of members

View PDF (4 pages)

21/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

29/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2007

£ ic 100100/50100 15/03/07 £ sr 50000@1=50000

View PDF (2 pages)

16/04/2007

New director appointed

View PDF (2 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

17/01/2007

New secretary appointed

View PDF (1 pages)

17/01/2007

Secretary resigned

View PDF (1 pages)

30/10/2006

Return made up to 17/10/06; full list of members

View PDF (4 pages)

26/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

19/05/2006

£ ic 150100/100100 28/04/06 £ sr 50000@1=50000

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

26/10/2005

Return made up to 17/10/05; full list of members

View PDF (3 pages)

12/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

09/11/2004

Return made up to 17/10/04; full list of members

View PDF (9 pages)

07/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

25/10/2003

Return made up to 17/10/03; full list of members

View PDF (9 pages)

25/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

29/11/2002

Registered office changed on 29/11/02 from: radnor house greenwood close cardiff gate business park cardiff south glamorgan CF23 8RD

View PDF (1 pages)

02/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

01/11/2002

Return made up to 17/10/02; full list of members

View PDF (9 pages)

23/10/2001

Return made up to 17/10/01; full list of members

View PDF (8 pages)

13/09/2001

Secretary's particulars changed

View PDF (1 pages)

12/09/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

25/06/2001

New director appointed

View PDF (3 pages)

25/06/2001

New director appointed

View PDF (4 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

View PDF (29 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

26/03/2001

Registered office changed on 26/03/01 from: sarahcroft gresham place treharris mid glamorgan CF46 5AF

View PDF (1 pages)

05/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2001

Registered office changed on 05/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

15/12/2000

Certificate of change of name

View PDF (2 pages)

17/10/2000

Incorporation

View PDF (18 pages)

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

31/03/2025

Next confirmation date

17/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Mr Philip Donald Walters	Director	04/05/2001 - 25/02/2019	45
Nolan, Wayne	Director	12/02/2015 - 24/02/2017	2
Audcent, Martin	Director	25/02/2019 - 11/03/2024	18
Binks, Adam	Director	25/02/2019 - 26/06/2023	27
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	17/10/2000 - 11/12/2000	16826

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CERTUS IT LIMITED

CERTUS IT LIMITED is an(a) Active company incorporated on 17/10/2000 with the registered office located at C/O Sysgroup Plc, 55 Spring Gardens, Manchester M2 2BY. 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 CERTUS IT LIMITED?

CERTUS IT LIMITED is currently Active. It was registered on 17/10/2000 .

Where is CERTUS IT LIMITED located?

CERTUS IT LIMITED is registered at C/O Sysgroup Plc, 55 Spring Gardens, Manchester M2 2BY.

What does CERTUS IT LIMITED do?

CERTUS IT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CERTUS IT LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of Wendy Baker as a secretary on 2026-03-20.