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Certus Intelligent Solutions Limited (Companies House Registration Number NI608005) is a private limited company legally formed on 2011-06-27. The enterprise can be found at Herdman Channel Road, Duncrue Street, Belfast BT3 9LG. Certus Intelligent Solutions Limited is operating under SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name Certus Intelligent Solutions Limited
Number NI608005
Date of Incorporation: 27th June 2011
End of financial year: 28 February
Address: Herdman Channel Road, Duncrue Street, Belfast, BT3 9LG
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Derek W. (in the company from 28 July 2016), James S. (appointment date: 01 July 2014), Patrick C. (appointed on 28 June 2011). The official register lists 1 person of significant control - Vehicle Asset Management Limited, a corporation which can be reached at Po Box 7784, NN16 6NU Kettering. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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 - - - - - - -

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

Filings

Categories:
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(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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