CERTECO LTD

dissolved Company number 04507788

Private Limited by Shares · Incorporated on 9th Aug 2002 · Closed on 26th Mar 2024

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SIC codes: 62020, 70229
Registered office: London, EC3V 0HR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CERTECO LTD is a private limited by shares company based in London. It was incorporated on 9th Aug 2002 and is currently showing its status as 'Dissolved'. The company's stated activities are Information technology consultancy activities, Management consultancy activities other than financial management .

2 Directors View directors

135 Companies at address View all 283 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

Property intelligence

Latest sale price in EC3V 0HR £142,250,000 as of 13th Mar 2023 View postcode page

Average price (all time) £142,250,000

Average price (since 2016) £142,250,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Geert Goor	Director	20th Dec 2021	This company	Dutch	—
Philip Rolfe	Director	14th Nov 2019	This company	British	—

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Showing the latest 5 of 134 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Aug 2002
Company type: Private Limited by Shares
SIC codes: 62020, 70229
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

9th Aug 2002 Company incorporated
9th Aug 2002 Jason Hill appointed as Director
9th Aug 2002 Richard Mossman appointed as Director
9th Aug 2002 Richard Mossman appointed as Secretary
29th Apr 2003 Christian Torkington appointed as Director
8th Jul 2004 Christian Torkington resigned as Director
6th Jul 2006 RDP CONSULTING LTD appointed as Corporate secretary
6th Jul 2006 Jason Hill resigned as Director
6th Jul 2006 Richard Mossman resigned as Secretary
7th Mar 2008 Philip Tootell appointed as Director
1st Oct 2009 Gary Davies appointed as Director
1st Oct 2009 Donald Ripley appointed as Director
1st Oct 2009 Graham Smith appointed as Director
14th Jul 2011 RDP CONSULTING LTD resigned as Corporate secretary
14th Jul 2011 Richard Mossman appointed as Secretary
11th Jun 2013 Gary Davies resigned as Director
26th Sep 2017 Richard Mossman resigned as Director
26th Sep 2017 Philip Tootell resigned as Director
26th Sep 2017 Hetal Panchal appointed as Director
26th Sep 2017 Douglas Elliott appointed as Director
26th Sep 2017 Philip Peel appointed as Director
26th Sep 2017 Richard Mossman resigned as Secretary
10th May 2018 Maria Stricker appointed as Director
22nd May 2018 Hetal Panchal resigned as Director
9th Jun 2018 Maria Stricker resigned as Director
26th Sep 2018 Donald Ripley resigned as Director
3rd Dec 2018 Barry Shaw appointed as Director
14th Nov 2019 Philip Rolfe appointed as Director
14th Nov 2019 Douglas Elliott resigned as Director
20th Dec 2021 Geert Goor appointed as Director
20th Dec 2021 Graham Smith resigned as Director
30th Jun 2022 Philip Peel resigned as Director
31st Dec 2022 Barry Shaw resigned as Director
9th Aug 2023 Confirmation statement made up

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