CERTUS TECHNOLOGIES LTD.

Key Data

Status

Active

Company No.

03949819

Incorporation date

17/03/2000

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2000)

17/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

16/06/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

24/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

31/05/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

25/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

15/05/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

30/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

01/06/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

31/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

10/06/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

19/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

08/06/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

20/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

02/05/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

21/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

20/03/2019

Change of details for Ms Donna Sayers as a person with significant control on 2019-01-01

View PDF (2 pages)

29/05/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

22/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

01/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

22/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

30/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

24/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

11/08/2015

Director's details changed for Mrs Donna Flack on 2015-08-06

View PDF (2 pages)

11/08/2015

Director's details changed for Mr Bradley Howard Flack on 2015-08-06

View PDF (2 pages)

04/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-17

View PDF (16 pages)

04/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-03-17

View PDF (16 pages)

21/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

31/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (6 pages)

06/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

17/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (6 pages)

20/05/2013

Resolutions

View PDF (1 pages)

20/05/2013

Change of share class name or designation

View PDF (2 pages)

09/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

28/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (6 pages)

20/07/2012

Memorandum and Articles of Association

View PDF (21 pages)

24/05/2012

Appointment of Mrs Donna Flack as a director

View PDF (2 pages)

23/05/2012

Change of share class name or designation

View PDF (2 pages)

23/05/2012

Resolutions

View PDF (1 pages)

22/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (3 pages)

26/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (3 pages)

12/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

18/03/2010

Director's details changed for Bradley Howard Flack on 2010-03-17

View PDF (2 pages)

18/03/2010

Secretary's details changed for Mrs Sherlie Flack on 2010-03-17

View PDF (1 pages)

20/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

18/03/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

12/03/2009

Registered office changed on 12/03/2009 from, 2 spiritus house, hawkins road, colchester, CO2 8LE

View PDF (1 pages)

25/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

21/07/2008

Registered office changed on 21/07/2008 from, 342 cowdray avenue, colchester, essex, CO1 1YA

View PDF (1 pages)

08/05/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

18/04/2008

Secretary's change of particulars / sherlie flack / 01/04/2007

View PDF (2 pages)

18/04/2008

Director's change of particulars / bradley flack / 02/07/2007

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/03/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

12/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

21/03/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

06/10/2005

Memorandum and Articles of Association

View PDF (9 pages)

29/09/2005

Certificate of change of name

View PDF (2 pages)

19/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

21/03/2005

Return made up to 17/03/05; full list of members

View PDF (2 pages)

23/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

24/03/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

08/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

24/03/2003

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

View PDF (6 pages)

22/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

25/03/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

16/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

09/04/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

17/03/2000

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

17/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2021
2
489.58K
-
0.00
-
-

2022
2
470.99K
-
0.00
-
-

2023
2
509.78K
-
0.00
-
-

2023
2
509.78K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

509.78K £8.23 % *

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
Flack, Donna	Director	25/03/2012 - Present	2
Flack, Bradley Howard	Director	17/03/2000 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CERTUS TECHNOLOGIES LTD.

CERTUS TECHNOLOGIES LTD. is an(a) Active company incorporated on 17/03/2000 with the registered office located at The Maltings, Rosemary Lane, Halstead, Essex CO9 1HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTUS TECHNOLOGIES LTD.?

CERTUS TECHNOLOGIES LTD. is currently Active. It was registered on 17/03/2000 .

Where is CERTUS TECHNOLOGIES LTD. located?

CERTUS TECHNOLOGIES LTD. is registered at The Maltings, Rosemary Lane, Halstead, Essex CO9 1HZ.

What does CERTUS TECHNOLOGIES LTD. do?

CERTUS TECHNOLOGIES LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CERTUS TECHNOLOGIES LTD. have?

CERTUS TECHNOLOGIES LTD. had 2 employees in 2023.

What is the latest filing for CERTUS TECHNOLOGIES LTD.?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-17 with no updates.