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CERTIFIC8 LIMITED - Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN, United Kingdom
Company Information
- Company registration number
- 05563922
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Votec House
- The Vo-Tec Centre, Hambridge Lane
- Newbury
- RG14 5TN
- England Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN, England UK
Management
- Managing Directors
- WESTBROOK, Steven
- YU, Leo
- Company secretaries
- YU, Leo
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-14
- Age Of Company 2005-09-14 19 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Mr Steven Westbrook
- Newbury Investments (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
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CERTIFIC8 LIMITED Company Description
- CERTIFIC8 LIMITED is a ltd registered in United Kingdom with the Company reg no 05563922. Its current trading status is "live". It was registered 2005-09-14. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-09-14.It can be contacted at Votec House .
Get CERTIFIC8 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Certific8 Limited - Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN, United Kingdom
- 2005-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2024-01-19) - PSC05
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accounts-with-accounts-type-dormant (2023-08-09) - AA
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confirmation-statement-with-no-updates (2023-09-20) - CS01
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accounts-with-accounts-type-dormant (2022-06-16) - AA
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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accounts-with-accounts-type-dormant (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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accounts-with-accounts-type-dormant (2020-10-05) - AA
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accounts-with-accounts-type-dormant (2019-06-14) - AA
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confirmation-statement-with-no-updates (2019-09-25) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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accounts-with-accounts-type-dormant (2018-10-06) - AA
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cessation-of-a-person-with-significant-control (2018-09-17) - PSC07
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notification-of-a-person-with-significant-control (2018-09-17) - PSC01
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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notification-of-a-person-with-significant-control (2018-01-04) - PSC01
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appoint-person-secretary-company-with-name-date (2018-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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change-person-director-company-with-change-date (2018-01-04) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-22) - CS01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-28) - TM02
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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appoint-person-secretary-company-with-name-date (2016-09-28) - AP03
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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accounts-with-accounts-type-dormant (2016-01-07) - AA
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confirmation-statement-with-updates (2016-09-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-30) - AD01
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change-account-reference-date-company-current-extended (2016-12-02) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-dormant (2015-02-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-04) - CH01
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change-person-secretary-company-with-change-date (2013-10-04) - CH03
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accounts-with-accounts-type-dormant (2013-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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change-person-director-company-with-change-date (2012-09-26) - CH01
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accounts-with-accounts-type-dormant (2012-01-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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accounts-with-accounts-type-dormant (2011-03-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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change-person-director-company-with-change-date (2010-04-02) - CH01
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change-person-secretary-company-with-change-date (2010-04-02) - CH03
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accounts-with-accounts-type-dormant (2010-01-22) - AA
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accounts-with-accounts-type-dormant (2009-02-07) - AA
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-dormant (2008-03-06) - AA
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legacy (2008-10-03) - 363a
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legacy (2007-09-19) - 363a
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legacy (2007-09-19) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-02-06) - AA
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legacy (2006-10-23) - 363s
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legacy (2005-10-31) - 225
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legacy (2005-10-31) - 88(2)R
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legacy (2005-09-23) - 288b
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incorporation-company (2005-09-14) - NEWINC