Certus Intelligent Solutions Limited, Belfast
Certus Intelligent Solutions Limited is a private limited company. Situated at Herdman Channel Road, Duncrue Street, Belfast BT3 9LG, this 12 years old company was incorporated on 2011-06-27 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).4 directors can be found in the company: Derek W. (appointed on 28 July 2016), James S. (appointed on 01 July 2014), Patrick C. (appointed on 28 June 2011).
| About | |
|---|---|
| Name: Certus Intelligent Solutions Limited | |
| Number: NI608005 | |
| Incorporation date: 2011-06-27 | |
| End of financial year: 28 February |
| Address: |
Herdman Channel Road Duncrue Street Belfast BT3 9LG |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Vehicle Asset Management Limited
27 June 2016
| Address | Csh Consulting PO BOX 7784, Kettering, NN16 6NU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 103,196 | 198,022 | 164,618 | 270,193 | 216,826 | 181,137 | 179,395 | 224,818 | 239,876 | 136,145 | 213,968 | 116,789 |
| Fixed Assets | 750,000 | 750,000 | 911,465 | 904,140 | 896,815 | 896,815 | 896,815 | - | - | - | - | - |
| Shareholder Funds | 78,816 | 31,425 | 5,112 | 72,688 | 78,757 | 119,509 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 78,816 | 31,425 | 5,112 | 72,688 | 120,757 | 1,039,454 | 1,039,454 | 1,105,769 | 1,067,103 | 1,063,099 | 1,062,388 | 934,866 |
| Intangible Fixed Assets | - | - | 14,650 | 7,325 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | - | - | 1,000,000 | - | - | - | - | - | - | - |
The target date for Certus Intelligent Solutions Limited confirmation statement filing is 2024-08-03. The most current confirmation statement was submitted on 2023-07-20. The due date for the next annual accounts filing is 30 November 2023. Most current accounts filing was submitted for the time up to 28 February 2022.
1 person of significant control is reported in the official register, an only company Vehicle Asset Management Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Po Box 7784, NN16 6NU Kettering.
Company filing
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Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 11th, April 2024 | accounts |
Free Download
(3 pages)
|
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