Certus It Limited

Company Name	Certus It Limited
Directors	Heejae Richard Chae and Owen Phillips
Company Status	Active
Company Number	04091538
Category	Private Limited Company
Incorporation Date	17 October 2000(23 years, 6 months ago)
Previous Name	Fandil Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Heejae Richard Chae
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	26 June 2023(22 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Secretary Name	Mrs Wendy Baker
Status	Current
Appointed	12 December 2023(23 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Director Name	Mr Owen Phillips
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(23 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Director Name	Lynne Fodor
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 06 June 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Sarahcroft Gresham Place Treharris Mid Glamorgan CF46 5AF Wales

Director Name	Mr Paul David Brown
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 2 months (resigned 25 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL

Secretary Name	Lynne Fodor
Nationality	British
Status	Resigned
Appointed	11 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 months (resigned 14 March 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Sarahcroft Gresham Place Treharris Mid Glamorgan CF46 5AF Wales

Secretary Name	Dawn Angela Mancey
Nationality	British
Status	Resigned
Appointed	15 March 2001(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	33 Castell Coch Drive Celtic Horizon Newport South Wales NP10 8HB Wales

Director Name	Mr Robert Angus Evans
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 24 March 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Great House Barn Llanhennock Newport Gwent NP18 1LU Wales

Director Name	Mr Philip Donald Walters
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(6 months, 2 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 25 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 16 Mount Row London W1K 3SE

Secretary Name	Mr Robert Angus Evans
Nationality	British
Status	Resigned
Appointed	01 January 2007(6 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 March 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Great House Barn Llanhennock Newport Gwent NP18 1LU Wales

Director Name	Mrs Susan Anne Evans
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(6 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Great House Barn Llanhennock Newport Monmouthshire NP18 1LU Wales

Secretary Name	Mr Paul David Brown
Nationality	British
Status	Resigned
Appointed	23 March 2007(6 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 25 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Jason Lee Fitzgerald
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hines Court Limes Park Basingstoke Hampshire RG24 9FW

Director Name	Mr Nigel George Griffiths
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(11 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 February 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Wayne Nolan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ensphere House Yew Tree Court, Warrington Road Risley Warrington WA3 6WP

Director Name	Mr Robert Angus Evans
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Adam Binks
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 June 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Martin Audcent
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(18 years, 4 months after company formation)
Appointment Duration	5 years (resigned 11 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.certustg.com/
Telephone	08448484606
Telephone region	Unknown

Location

Registered Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

625 at £0.01	Philip Donald Walters 6.52% Ordinary B
625 at £0.01	Robert Angus Evans 6.52% Ordinary B
2.5k at £0.01	Paul Brown 26.09% Ordinary A
1.9k at £0.01	Philip Donald Walters 19.57% Preference
1.9k at £0.01	Robert Angus Evans 19.57% Preference
1.3k at £0.01	Nigel George Griffiths 13.04% Ordinary C
1.3k at £0.01	Wayne Nolan 13.04% Ordinary D

Financials

Year	2014
Net Worth	£197,381
Cash	£209,772
Current Liabilities	£849,558

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

25 February 2019	Delivered on: 7 March 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
25 October 2017	Delivered on: 1 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 October 2015	Delivered on: 13 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land at cleppa park celtic way newport t/no CYM80801. Outstanding
12 February 2015	Delivered on: 20 February 2015 Persons entitled: Pyw Investments Limited Classification: A registered charge Outstanding
6 June 2012	Delivered on: 14 June 2012 Satisfied on: 15 May 2013 Persons entitled: Lynne Fodor Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

4 January 2024	Full accounts made up to 31 March 2023 (13 pages)
12 December 2023	Appointment of Mrs Wendy Baker as a secretary on 12 December 2023 (2 pages)
25 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
1 July 2023	Termination of appointment of Adam Binks as a director on 26 June 2023 (1 page)
1 July 2023	Appointment of Mr Heejae Richard Chae as a director on 26 June 2023 (2 pages)
2 December 2022	Accounts for a dormant company made up to 31 March 2022 (11 pages)
19 October 2022	Confirmation statement made on 17 October 2022 with updates (5 pages)
10 November 2021	Full accounts made up to 31 March 2021 (23 pages)
29 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
31 March 2021	Satisfaction of charge 040915380005 in full (1 page)
23 December 2020	Full accounts made up to 31 March 2020 (24 pages)
3 December 2020	Confirmation statement made on 17 October 2020 with updates (5 pages)
25 February 2020	Auditor's resignation (1 page)
30 October 2019	Confirmation statement made on 17 October 2019 with updates (6 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
20 September 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
21 March 2019	Consolidation of shares on 6 March 2019 (6 pages)
21 March 2019	Resolutions RES13 ‐ Consolidation 06/03/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 March 2019	Change of share class name or designation (2 pages)
7 March 2019	Registration of charge 040915380005, created on 25 February 2019 (28 pages)
4 March 2019	Cancellation of shares. Statement of capital on 25 February 2019 GBP 45.83 (4 pages)
4 March 2019	Statement of capital on 25 February 2019 GBP 45.83 (4 pages)
1 March 2019	Cessation of Paul David Brown as a person with significant control on 25 February 2019 (1 page)
1 March 2019	Satisfaction of charge 040915380003 in full (1 page)
1 March 2019	Notification of Sysgroup Plc as a person with significant control on 25 February 2019 (2 pages)
26 February 2019	Termination of appointment of Philip Donald Walters as a director on 25 February 2019 (1 page)
26 February 2019	Termination of appointment of Robert Angus Evans as a director on 25 February 2019 (1 page)
26 February 2019	Registered office address changed from Redcliff House Hazell Drive Newport NP10 8FY to C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL on 26 February 2019 (1 page)
26 February 2019	Appointment of Mr Martin Audcent as a director on 25 February 2019 (2 pages)
26 February 2019	Termination of appointment of Paul David Brown as a director on 25 February 2019 (1 page)
26 February 2019	Appointment of Mr Adam Binks as a director on 25 February 2019 (2 pages)
26 February 2019	Termination of appointment of Paul David Brown as a secretary on 25 February 2019 (1 page)
26 February 2019	Termination of appointment of Nigel George Griffiths as a director on 25 February 2019 (1 page)
14 February 2019	Satisfaction of charge 040915380004 in full (1 page)
12 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
30 April 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
1 November 2017	Registration of charge 040915380004, created on 25 October 2017 (18 pages)
1 November 2017	Registration of charge 040915380004, created on 25 October 2017 (18 pages)
20 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
4 May 2017	Satisfaction of charge 040915380002 in full (1 page)
4 May 2017	Satisfaction of charge 040915380002 in full (1 page)
2 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
2 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
28 April 2017	Purchase of own shares. (3 pages)
28 April 2017	Purchase of own shares. (3 pages)
17 March 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Reduction of share premium and redemption reserve 24/02/2017 (1 page)
17 March 2017	Cancellation of shares. Statement of capital on 24 February 2017 GBP 87.50 (6 pages)
17 March 2017	Statement by Directors (4 pages)
17 March 2017	Statement of capital on 17 March 2017 GBP 87.50 (5 pages)
17 March 2017	Statement by Directors (4 pages)
17 March 2017	Statement of capital on 17 March 2017 GBP 87.50 (5 pages)
17 March 2017	Cancellation of shares. Statement of capital on 24 February 2017 GBP 87.50 (6 pages)
17 March 2017	Solvency Statement dated 24/02/17 (5 pages)
17 March 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Reduction of share premium and redemption reserve 24/02/2017 (1 page)
17 March 2017	Solvency Statement dated 24/02/17 (5 pages)
1 March 2017	Satisfaction of charge 040915380002 in part (1 page)
1 March 2017	Satisfaction of charge 040915380002 in part (1 page)
27 February 2017	Termination of appointment of Wayne Nolan as a director on 24 February 2017 (1 page)
27 February 2017	Termination of appointment of Wayne Nolan as a director on 24 February 2017 (1 page)
5 January 2017	Termination of appointment of Susan Anne Evans as a director on 15 November 2016 (1 page)
5 January 2017	Appointment of Mr Robert Angus Evans as a director on 15 November 2016 (2 pages)
5 January 2017	Termination of appointment of Susan Anne Evans as a director on 15 November 2016 (1 page)
5 January 2017	Appointment of Mr Robert Angus Evans as a director on 15 November 2016 (2 pages)
1 November 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
16 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 95.83 (8 pages)
16 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 95.83 (8 pages)
13 November 2015	Appointment of Mr Wayne Nolan as a director on 12 February 2015 (2 pages)
13 November 2015	Appointment of Mr Wayne Nolan as a director on 12 February 2015 (2 pages)
13 October 2015	Registration of charge 040915380003, created on 12 October 2015 (12 pages)
13 October 2015	Registration of charge 040915380003, created on 12 October 2015 (12 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 September 2015	Director's details changed for Paul Brown on 1 August 2015 (2 pages)
9 September 2015	Director's details changed for Paul Brown on 1 August 2015 (2 pages)
9 September 2015	Secretary's details changed for Paul Brown on 1 August 2015 (1 page)
9 September 2015	Secretary's details changed for Paul Brown on 1 August 2015 (1 page)
9 September 2015	Secretary's details changed for Paul Brown on 1 August 2015 (1 page)
9 September 2015	Director's details changed for Paul Brown on 1 August 2015 (2 pages)
13 April 2015	Sub-division of shares on 12 February 2015 (8 pages)
13 April 2015	Sub-division of shares on 12 February 2015 (8 pages)
19 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of 1250 d ord shares/ sub division 12/02/2015 (27 pages)
19 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of 1250 d ord shares/ sub division 12/02/2015 RES10 ‐ Resolution of allotment of securities (27 pages)
19 March 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 95.83 (10 pages)
19 March 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 95.83 (10 pages)
19 March 2015	Change of share class name or designation (2 pages)
19 March 2015	Change of share class name or designation (2 pages)
18 March 2015	Statement of capital on 21 November 2014 GBP 83.33 (5 pages)
18 March 2015	Statement of capital on 21 November 2014 GBP 83.33 (5 pages)
20 February 2015	Registration of charge 040915380002, created on 12 February 2015 (34 pages)
20 February 2015	Registration of charge 040915380002, created on 12 February 2015 (34 pages)
13 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 50,083.33 Statement of capital on 2014-11-13 GBP 50,083.33 (9 pages)
13 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 50,083.33 Statement of capital on 2014-11-13 GBP 50,083.33 (9 pages)
9 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
14 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 50,083.33 (9 pages)
14 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 50,083.33 (9 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 June 2013	Sub-division of shares on 4 February 2013 (5 pages)
3 June 2013	Sub-division of shares on 4 February 2013 (5 pages)
3 June 2013	Sub-division of shares on 4 February 2013 (5 pages)
16 May 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 50,083.33 (5 pages)
16 May 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 50,083.33 (5 pages)
16 May 2013	Resolutions RES13 ‐ 04/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
16 May 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 50,083.33 (5 pages)
16 May 2013	Resolutions RES13 ‐ 04/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 May 2013	Satisfaction of charge 1 in full (4 pages)
15 May 2013	Satisfaction of charge 1 in full (4 pages)
19 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (8 pages)
19 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (8 pages)
13 August 2012	Appointment of Mr Nigel George Griffiths as a director (2 pages)
13 August 2012	Termination of appointment of Jason Fitzgerald as a director (1 page)
13 August 2012	Termination of appointment of Jason Fitzgerald as a director (1 page)
13 August 2012	Appointment of Mr Nigel George Griffiths as a director (2 pages)
5 July 2012	Termination of appointment of Lynne Fodor as a director (1 page)
5 July 2012	Termination of appointment of Lynne Fodor as a director (1 page)
4 July 2012	Purchase of own shares. (3 pages)
4 July 2012	Purchase of own shares. (3 pages)
22 June 2012	Cancellation of shares. Statement of capital on 22 June 2012 GBP 50,075 (4 pages)
22 June 2012	Cancellation of shares. Statement of capital on 22 June 2012 GBP 50,075 (4 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
12 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
15 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (9 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (9 pages)
19 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 January 2011	Annual return made up to 17 October 2010 with a full list of shareholders (9 pages)
6 January 2011	Annual return made up to 17 October 2010 with a full list of shareholders (9 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
17 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Director's details changed for Paul Brown on 4 October 2009 (2 pages)
4 November 2009	Director's details changed for Susan Anne Evans on 4 October 2009 (2 pages)
4 November 2009	Director's details changed for Paul Brown on 4 October 2009 (2 pages)
4 November 2009	Director's details changed for Lynne Fodor on 4 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Jason Lee Fitzgerald on 4 October 2009 (2 pages)
4 November 2009	Director's details changed for Lynne Fodor on 4 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Jason Lee Fitzgerald on 4 October 2009 (2 pages)
4 November 2009	Director's details changed for Susan Anne Evans on 4 October 2009 (2 pages)
4 November 2009	Director's details changed for Susan Anne Evans on 4 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Jason Lee Fitzgerald on 4 October 2009 (2 pages)
4 November 2009	Director's details changed for Paul Brown on 4 October 2009 (2 pages)
4 November 2009	Director's details changed for Lynne Fodor on 4 October 2009 (2 pages)
30 October 2008	Return made up to 17/10/08; full list of members (6 pages)
30 October 2008	Return made up to 17/10/08; full list of members (6 pages)
24 September 2008	Director appointed mr jason lee fitzgerald (1 page)
24 September 2008	Director appointed mr jason lee fitzgerald (1 page)
24 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
24 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 April 2008	Nc inc already adjusted 20/03/08 (1 page)
11 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
11 April 2008	Nc inc already adjusted 20/03/08 (1 page)
11 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
1 November 2007	Return made up to 17/10/07; full list of members (4 pages)
1 November 2007	Return made up to 17/10/07; full list of members (4 pages)
21 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 April 2007	Secretary resigned;director resigned (1 page)
29 April 2007	Secretary resigned;director resigned (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	Â£ ic 100100/50100 15/03/07 Â£ sr 50000@1=50000 (2 pages)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Â£ ic 100100/50100 15/03/07 Â£ sr 50000@1=50000 (2 pages)
16 April 2007	New director appointed (2 pages)
17 January 2007	New secretary appointed (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	New secretary appointed (1 page)
30 October 2006	Return made up to 17/10/06; full list of members (4 pages)
30 October 2006	Return made up to 17/10/06; full list of members (4 pages)
26 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
26 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 May 2006	Â£ ic 150100/100100 28/04/06 Â£ sr 50000@1=50000 (1 page)
19 May 2006	Â£ ic 150100/100100 28/04/06 Â£ sr 50000@1=50000 (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
26 October 2005	Return made up to 17/10/05; full list of members (3 pages)
26 October 2005	Return made up to 17/10/05; full list of members (3 pages)
12 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 November 2004	Return made up to 17/10/04; full list of members (9 pages)
9 November 2004	Return made up to 17/10/04; full list of members (9 pages)
7 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 October 2003	Return made up to 17/10/03; full list of members (9 pages)
25 October 2003	Return made up to 17/10/03; full list of members (9 pages)
25 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 November 2002	Registered office changed on 29/11/02 from: radnor house greenwood close cardiff gate business park cardiff south glamorgan CF23 8RD (1 page)
29 November 2002	Registered office changed on 29/11/02 from: radnor house greenwood close cardiff gate business park cardiff south glamorgan CF23 8RD (1 page)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 November 2002	Return made up to 17/10/02; full list of members (9 pages)
1 November 2002	Return made up to 17/10/02; full list of members (9 pages)
23 October 2001	Return made up to 17/10/01; full list of members (8 pages)
23 October 2001	Return made up to 17/10/01; full list of members (8 pages)
13 September 2001	Secretary's particulars changed (1 page)
13 September 2001	Secretary's particulars changed (1 page)
12 September 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
12 September 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
25 June 2001	New director appointed (4 pages)
25 June 2001	New director appointed (3 pages)
25 June 2001	New director appointed (3 pages)
25 June 2001	New director appointed (4 pages)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Secretary resigned (1 page)
26 March 2001	Registered office changed on 26/03/01 from: sarahcroft gresham place treharris mid glamorgan CF46 5AF (1 page)
26 March 2001	Registered office changed on 26/03/01 from: sarahcroft gresham place treharris mid glamorgan CF46 5AF (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	Secretary resigned;director resigned (1 page)
5 January 2001	New secretary appointed;new director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	Registered office changed on 05/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
5 January 2001	New secretary appointed;new director appointed (2 pages)
5 January 2001	Secretary resigned;director resigned (1 page)
5 January 2001	Registered office changed on 05/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
15 December 2000	Company name changed fandil LIMITED\certificate issued on 18/12/00 (2 pages)
15 December 2000	Company name changed fandil LIMITED\certificate issued on 18/12/00 (2 pages)
17 October 2000	Incorporation (18 pages)
17 October 2000	Incorporation (18 pages)

Certus It Limited

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