Certum Limited. Head office in Glasgow. Check Director.

Certum Limited, Glasgow

Certum Limited is a private limited company. Registered at The Brickhouse 24 Stonelaw Road, Rutherglen, Glasgow G73 3TW, this 20 years old business was incorporated on 2004-03-03 and is categorised as "computer facilities management activities" (Standard Industrial Classification code: 62030).
2 directors can be found in this business: David W. (appointed on 16 March 2004), Francis D. (appointed on 03 March 2004).

About
Name: Certum Limited
Number: SC264375
Incorporation date: 2004-03-03
End of financial year: 31 March


Address:	The Brickhouse 24 Stonelaw Road Rutherglen Glasgow G73 3TW
SIC code:	62030 - Computer facilities management activities

Company staff

People with significant control

David W.

6 April 2016

Nature of control:	25-50% shares

Francis D.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	680,617	792,288	1,009,920	1,391,313	1,164,724	1,407,638
Fixed Assets	75,030	77,015	-	-	-	-
Total Assets Less Current Liabilities	327,444	394,203	502,602	854,204	817,321	934,447

The target date for Certum Limited confirmation statement filing is 2024-03-17. The previous one was filed on 2023-03-03. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: David W. who has 1/2 or less of shares. Francis D. who has 1/2 or less of shares.

Company filing

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Type		Free download
AD01	Registered office address changed from Abbey House 10 Bothwell Street Glasgow G2 6LU Scotland to The Brickhouse 24 Stonelaw Road Rutherglen Glasgow G73 3TW on November 12, 2021 filed on: 12th, November 2021 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Abbey House 10 Bothwell Street Glasgow G2 6LU Scotland to The Brickhouse 24 Stonelaw Road Rutherglen Glasgow G73 3TW on November 12, 2021 filed on: 12th, November 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 12th, December 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 6th, July 2017 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from 201 Bath Street Glasgow Lanarkshire G2 4HZ to Abbey House 10 Bothwell Street Glasgow G2 6LU on December 28, 2016 filed on: 28th, December 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 3, 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 7, 2016: 2.00 GBP capital
SH06	Notice of cancellation of shares. Capital declared on May 15, 2015 - 2.00 GBP filed on: 11th, June 2015 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 11th, June 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 3, 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 3, 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 3, 2013 with full list of members filed on: 10th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 30th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 3, 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 18th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 3, 2011 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 18th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 3, 2010 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 27th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to June 11, 2009 filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, April 2008 \| accounts	Free Download (4 pages)
190	Location of debenture register filed on: 1st, April 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 1st, April 2008 \| address	Free Download (1 page)
363a	Annual return made up to April 1, 2008 filed on: 1st, April 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 01/04/2008 from 201 bath street glasgow lanarkshire G2 4HZ united kingdom filed on: 1st, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 27/02/2008 from 203 bath street glasgow lanarkshire G2 4HZ filed on: 27th, February 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, June 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 8, 2006 filed on: 8th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 8, 2006 filed on: 8th, March 2006 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 7th, March 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 7th, March 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 7th, March 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 7th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/10/05 from: 2 clairmont gardens glasgow lanarkshire G3 7LW filed on: 31st, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 31/10/05 from: 2 clairmont gardens glasgow lanarkshire G3 7LW filed on: 31st, October 2005 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 14th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 14th, June 2005 \| accounts	Free Download (6 pages)
287	Registered office changed on 09/05/05 from: 2/2 49 millbrae road glasgow G42 9UF filed on: 9th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/05/05 from: 2/2 49 millbrae road glasgow G42 9UF filed on: 9th, May 2005 \| address	Free Download (1 page)
363s	Annual return made up to March 31, 2005 filed on: 31st, March 2005 \| annual return	Free Download (3 pages)
363(353)	Location of debenture register address changed; Registered office changed on 31/03/05 annual return
363s	Annual return made up to March 31, 2005 filed on: 31st, March 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on December 13, 2004. Value of each share 1 £, total number of shares: 4. filed on: 30th, March 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on December 13, 2004. Value of each share 1 £, total number of shares: 4. filed on: 30th, March 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on March 16, 2004. Value of each share 1 £, total number of shares: 3. filed on: 30th, March 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on March 3, 2004. Value of each share 1 £, total number of shares: 2. filed on: 30th, March 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on March 3, 2004. Value of each share 1 £, total number of shares: 2. filed on: 30th, March 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on March 16, 2004. Value of each share 1 £, total number of shares: 3. filed on: 30th, March 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, November 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, November 2004 \| resolution	Free Download (1 page)
123	£ nc 2/1000 10/09/04 filed on: 9th, November 2004 \| capital	Free Download (1 page)
123	£ nc 2/1000 10/09/04 filed on: 9th, November 2004 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, March 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2004 \| incorporation	Free Download (17 pages)

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