Certus It Limited. Head office in Liverpool. Check Director.

Certus It Limited, Liverpool

Certus It Limited is a private limited company. Once, it was called Fandil Limited (changed on 2000-12-18). Located at C/O Sysgroup Plc Walker House, Exchange Flags, Liverpool L2 3YL, this 23 years old business was incorporated on 2000-10-17 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in the enterprise: Owen P. (appointed on 11 March 2024), Heejae C. (appointed on 26 June 2023). As for the secretaries (1 in total), we can name: Wendy B. (appointed on 12 December 2023).

About
Name: Certus It Limited
Number: 04091538
Incorporation date: 2000-10-17
End of financial year: 31 March


Address:	C/o Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Sysgroup Plc

25 February 2019

Address	Walker House Exchange Flags, Liverpool, L2 3YL, England
Legal authority	Companies Act 2006
Legal form	Public Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06172239
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul B.

6 April 2016 - 25 February 2019

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Certus It Limited confirmation statement filing is 2024-10-31. The most recent confirmation statement was sent on 2023-10-17. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Sysgroup Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Exchange Flags, L2 3YL Liverpool. Paul B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts data made up to March 31, 2023 filed on: 4th, January 2024 \| accounts	Free Download (13 pages)

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AA	Full accounts data made up to March 31, 2023 filed on: 4th, January 2024 \| accounts	Free Download (13 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 2nd, December 2022 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 10th, November 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (24 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (9 pages)
AA01	Extension of current accouting period to March 31, 2020 filed on: 20th, September 2019 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 17, 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 17, 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on November 13, 2014: 50083.33 GBP capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 9th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 17, 2013 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 17, 2012 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 15th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 17, 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 19th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 17, 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 17, 2009 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 30, 2008 filed on: 30th, October 2008 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 24th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to November 1, 2007 filed on: 1st, November 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to November 1, 2007 filed on: 1st, November 2007 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 21st, October 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 21st, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 30, 2006 filed on: 30th, October 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to October 30, 2006 filed on: 30th, October 2006 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 26th, May 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 26th, May 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 26, 2005 filed on: 26th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 26, 2005 filed on: 26th, October 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 12th, July 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 12th, July 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to November 9, 2004 filed on: 9th, November 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to November 9, 2004 filed on: 9th, November 2004 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 7th, June 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 7th, June 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to October 25, 2003 filed on: 25th, October 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to October 25, 2003 filed on: 25th, October 2003 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 25th, June 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 25th, June 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 2nd, November 2002 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 2nd, November 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to November 1, 2002 filed on: 1st, November 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to November 1, 2002 filed on: 1st, November 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to October 23, 2001 filed on: 23rd, October 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to October 23, 2001 filed on: 23rd, October 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 12th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 12th, September 2001 \| accounts	Free Download (1 page)

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