CERTECH INTERNATIONAL LIMITED

active Company number 01893781

Private Limited by Shares · Incorporated on 8th Mar 1985

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SIC code: 99999
Registered office: Windsor, SL4 1DD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CERTECH INTERNATIONAL LIMITED is a private limited by shares company based in Windsor. It was incorporated on 8th Mar 1985 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

27 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in Windsor (SL) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Frost	Director	2nd Feb 2026		British	View profile
Elizabeth Knowles	Director	27th Sep 2024		British	View profile
Morgan Advanced Materials Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
SWEDISH BY DESIGN LIMITED	13907004	10th Feb 2022	active
MORGAN GROUP SENIOR STAFF PENSION TRUSTEES LIMITED	12352956	6th Dec 2019	active
MORGAN GROUP PENSION SCHEME TRUSTEES LIMITED	12352957	6th Dec 2019	active
MORGAN INTERNATIONAL HOLDING LIMITED	10677668	17th Mar 2017	active
MORGAN FINANCE MANAGEMENT LIMITED	10423619	12th Oct 2016	active

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Mar 1985
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Mar 1985 Company incorporated
23rd Oct 1991 David Bettany appointed as Director
31st Dec 1993 Keith Howells resigned as Secretary
31st Dec 1993 Jack Schane resigned as Director
1st Jan 1994 Dennis Dixon appointed as Director
1st Jan 1994 Sally Jones appointed as Secretary
31st Aug 1994 Jesse Rothstein resigned as Director
1st Dec 1994 Nicholas Fiore appointed as Director
1st Dec 1994 Robert Cardy appointed as Director
1st Dec 1994 George Cottrell appointed as Director
12th Mar 1998 David Christiansen appointed as Secretary
12th Mar 1998 John Welty appointed as Secretary
5th Jun 1998 David Bettany resigned as Director
5th Jun 1998 Dennis Dixon resigned as Director
2nd Feb 1999 Sally Jones resigned as Secretary
6th Apr 1999 David Christiansen resigned as Secretary
6th Apr 1999 Mary Busby appointed as Secretary
20th Jun 2000 Nicholas Fiore resigned as Director
14th Nov 2001 Mary Busby resigned as Secretary
14th Nov 2001 Robert Cardy resigned as Director
14th Nov 2001 George Cottrell resigned as Director
14th Nov 2001 Dennis Draeger appointed as Director
14th Nov 2001 Terrence Geremski appointed as Director
14th Nov 2001 David Christiansen appointed as Secretary
31st Oct 2002 John Welty resigned as Secretary
31st Oct 2002 Wendy Pulaski appointed as Secretary
30th Jun 2003 Dennis Draeger resigned as Director
29th Mar 2005 Keith Howells resigned as Director
29th Mar 2005 Stephen Hogan appointed as Director
1st Aug 2006 Terrence Geremski resigned as Director
1st Aug 2006 Mosheh Kornblatt appointed as Director
7th May 2007 Mosheh Kornblatt resigned as Director
8th May 2007 Richard Simons appointed as Director
9th Jul 2007 Richard Simons resigned as Director
23rd Jul 2007 Kenneth Ralph appointed as Director
4th Sep 2007 David Christiansen resigned as Secretary
19th Sep 2007 Oliver Mitchell Jr appointed as Secretary
31st Mar 2008 Oliver Mitchell Jr resigned as Secretary
31st Mar 2008 Wendy Pulaski resigned as Secretary
31st Mar 2008 Kenneth Ralph resigned as Director
31st Mar 2008 Michael Kasberg appointed as Director
31st Mar 2008 Charles Cobb appointed as Director
31st Mar 2008 Simon Halliday appointed as Secretary
31st Mar 2008 Simon Halliday appointed as Director
15th Mar 2010 Michael Kasberg resigned as Director
15th Mar 2010 Andrew Hosty appointed as Director
31st Mar 2010 Stephen Hogan resigned as Director
10th Sep 2014 Charles Cobb resigned as Director
13th Oct 2015 Andrew Hosty resigned as Director
6th Apr 2016 Morgan Advanced Materials Plc appointed as Corporate PSC
4th Jul 2016 Simon Halliday resigned as Secretary
4th Jul 2016 Simon Halliday resigned as Director
4th Jul 2016 Andrew Riley appointed as Director
4th Jul 2016 Paul Boulton appointed as Director
4th Jul 2016 Stephanie Mackie appointed as Secretary
19th Oct 2016 Andrew Riley resigned as Director
19th Oct 2016 Claire Collins appointed as Director
28th Jun 2018 Paul Boulton resigned as Director
28th Jun 2018 Stephanie Mackie appointed as Director
18th Sep 2020 Claire Collins resigned as Director
18th Sep 2020 Paul Boulton appointed as Director
20th May 2021 Alexander Bechhold appointed as Director
1st Nov 2021 Alexander Bechhold resigned as Director
16th Dec 2021 Eileen Martin appointed as Director
4th Jul 2022 Stephanie Mackie resigned as Secretary
4th Jul 2022 Stephanie Mackie resigned as Director
27th Sep 2024 Elizabeth Knowles appointed as Director
27th Sep 2024 Eileen Martin resigned as Director
26th Sep 2025 Confirmation statement made up
15th Dec 2025 Paul Boulton resigned as Director
2nd Feb 2026 Nicholas Frost appointed as Director
30th Sep 2026 Next accounts due

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