Company information:
Certes It Service Solutions Limited (No: 01697294)
Address: 3 THE COURTYARD, ROMAN WAY, COLESHILL, WARWICKSHIRE, B46 1HQ
Status: Active
Incorporated: 02-Jul-1983
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: RICHARD JAMES COPELAND ( DOB: Jun-1976 From: Jun-2018 )
Current Director: RICHARD DEAN KING ( DOB: Aug-1967 From: Jul-2003 )
Current Director: ROBERT FREDERICK LINDSEY ( DOB: Mar-1960 From: Aug-2017 )
Current Secretary: RICHARD DEAN KING ( DOB: Aug-1967 From: Sep-1997 )
Resigned Director: MARK DAVID ATKINSON ( DOB: Jul-1959 From: Mar-2013 To: Nov-2013 )
Resigned Director: SIMON KARL JOHN CHURAN ( DOB: Aug-1966 From: Dec-1992 To: Sep-2017 )
Resigned Director: SCOTT DALY ( DOB: Feb-1981 From: Jan-2016 To: Jan-2022 )
Resigned Director: ALAN DARBY ( DOB: Nov-1946 From: Aug-1997 To: Jun-1998 )
Resigned Director: JONATHAN GRAINGER ( DOB: May-1970 From: Oct-2022 To: Jul-2023 )
Resigned Director: JEREMY HOLT ( DOB: Jul-1965 From: Jul-2004 To: Feb-2005 )
Resigned Director: DAVID ANTHONY LANE ( DOB: May-1947 From: Apr-1995 To: Sep-1997 )
Resigned Director: ROBERT LINDSEY ( DOB: Mar-1960 From: Sep-2001 To: Mar-2004 )
Resigned Director: NIGEL HUW PARKER LLOYD ( DOB: Jun-1963 From: May-1996 To: Jul-1997 )
Resigned Director: DAVID JOHN MCCORMACK ( DOB: Jun-1964 From: Mar-1998 To: Dec-2001 )
Resigned Director: KATHERINE JANE MCMASTER ( DOB: Mar-1960 From: Jul-1991 To: Feb-2002 )
Resigned Director: AMIR RASOOL ( DOB: Apr-1974 From: Nov-2012 To: Sep-2016 )
Resigned Director: ROBERT TOMPKIN ( DOB: Sep-1949 From: Sep-1995 To: Jan-1997 )
Resigned Director: JAMES GILMORE TURNER ( DOB: Jul-1974 From: Jul-2012 To: Jul-2014 )
Resigned Secretary: ROBERT LINDSEY ( DOB: Mar-1960 From: Jan-1996 To: Sep-1996 )
Resigned Secretary: NIGEL HUW PARKER LLOYD ( DOB: Jun-1963 From: Sep-1996 To: Jul-1997 )
Resigned Secretary: KATHERINE JANE MCMASTER ( DOB: Mar-1960 From: Jul-1991 To: Jan-1996 )
Persons of Significant Control:
Certes Holdings Limited, 3 The Courtyard Roman Way, Coleshill, Birmingham, B46 1HQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 43,662 | 138,994 | 94,124 | 32,232 | 41,539 | 40,826 | 24,876 | 43662.0,138994.0,94124.0,32232.0,41539.0,40826.0,24876.0 |
| Current assets | 2,290,245 | 2,789,876 | 2,510,616 | 3,707,536 | 2,937,752 | 4,832,063 | 5,246,711 | 2290245.0,2789876.0,2510616.0,3707536.0,2937752.0,4832063.0,5246711.0 |
| Current assets / Debtors | 1,896,672 | 2,789,876 | 2,403,576 | 3,707,536 | 2,822,454 | 4,766,930 | 5,239,066 | 1896672.0,2789876.0,2403576.0,3707536.0,2822454.0,4766930.0,5239066.0 |
| Current assets / Cash at bank and on hand | 393,573 | 107,040 | 115,298 | 65,133 | 7,645 | 393573.0,0.0,107040.0,0.0,115298.0,65133.0,7645.0 | ||
| Net current assets (liabilities) | 1,665,015 | 1,647,962 | 1,704,593 | 2,012,508 | 1,922,371 | 2,882,896 | 3,158,455 | 1665015.0,1647962.0,1704593.0,2012508.0,1922371.0,2882896.0,3158455.0 |
| Total assets less current liabilities | 1,708,677 | 1,786,956 | 1,798,717 | 2,044,740 | 1,963,910 | 2,923,722 | 3,183,331 | 1708677.0,1786956.0,1798717.0,2044740.0,1963910.0,2923722.0,3183331.0 |
| Provisions for liabilities, balance sheet subtotal | 25,473 | 17,116 | 6,124 | 7,892 | 0.0,25473.0,17116.0,6124.0,7892.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,708,677 | 1,761,483 | 1,781,601 | 2,038,616 | 1,956,018 | 2,915,859 | 3,178,080 | 1708677.0,1761483.0,1781601.0,2038616.0,1956018.0,2915859.0,3178080.0 |
| Equity / share capital and reserves | 1,708,677 | 1,761,483 | 1,781,601 | 2,038,616 | 1,956,018 | 2,915,859 | 3,178,080 | 1708677.0,1761483.0,1781601.0,2038616.0,1956018.0,2915859.0,3178080.0 |