Company NameCertified Systems Ltd
DirectorsGurdip Singh Bhangle and Gurdip Bhangle
Company StatusActive
Company Number03452626
CategoryPrivate Limited Company
Incorporation Date20 October 1997(25 years, 3 months ago)
Previous NameBhangle Associates Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Gurdip Singh Bhangle
Date of BirthJuly 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address186 Singlewell Road
Gravesend
Kent
DA11 7RB
Director NameMr Gurdip Bhangle
Date of BirthJuly 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address186 Singlewell Road
Gravesend
Kent
DA11 7RB
Secretary NameMrs Sarjit Bhangle
NationalityBritish
StatusCurrent
Appointed20 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address186 Singlewell Road
Gravesend
Kent
DA11 7RB
Director NameMr Khushwant Bhangle
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(7 years, 5 months after company formation)
Appointment Duration13 years (resigned 01 April 2018)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Pine Avenue
Gravesend
Kent
DA12 1QZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 October 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitecertifiedsystems.co.uk
Telephone01474 327447
Telephone regionGravesend

Location

Registered Address186 Singlewell Road
Gravesend
Kent
DA11 7RB
RegionSouth East
ConstituencyGravesham
CountyKent
WardWoodlands
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

75 at £1Khushwant Bhangle
37.13%
Ordinary B
50 at £1Gurdip Bhangle
24.75%
Ordinary A
50 at £1Mrs Sarjit Bhangle
24.75%
Ordinary A
25 at £1Jaswir Bhangle
12.38%
Ordinary B
1 at £1Gurdip Bhangle
0.50%
Ordinary
1 at £1Mrs Sarjit Bhangle
0.50%
Ordinary

Financials

Year2014
Net Worth£88,593
Cash£85,326
Current Liabilities£3,339

Accounts

Latest Accounts31 March 2022 (10 months, 1 week ago)
Next Accounts Due31 December 2023 (10 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 July 2022 (6 months, 3 weeks ago)
Next Return Due4 August 2023 (5 months, 3 weeks from now)

Filing History

23 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
10 August 2021Confirmation statement made on 21 July 2021 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
31 July 2020Confirmation statement made on 21 July 2020 with no updates (3 pages)
25 October 2019Micro company accounts made up to 31 March 2019 (5 pages)
20 August 2019Confirmation statement made on 21 July 2019 with no updates (3 pages)
10 December 2018Termination of appointment of Khushwant Bhangle as a director on 1 April 2018 (1 page)
10 December 2018Cessation of Khushwant Bhangle as a person with significant control on 1 April 2018 (1 page)
7 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
9 August 2018Confirmation statement made on 21 July 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
25 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
13 December 2016Micro company accounts made up to 31 March 2016 (5 pages)
13 December 2016Micro company accounts made up to 31 March 2016 (5 pages)
21 July 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
21 July 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 202
(6 pages)
13 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 202
(6 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 202
(6 pages)
3 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 202
(6 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 202
(6 pages)
4 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 202
(6 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
22 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
2 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
18 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
18 January 2010Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
18 January 2010Director's details changed for Khushwant Bhangle on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Gurdip Bhangle on 18 January 2010 (2 pages)
18 January 2010Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
18 January 2010Director's details changed for Khushwant Bhangle on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Gurdip Bhangle on 18 January 2010 (2 pages)
31 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 October 2008Return made up to 20/10/08; full list of members (5 pages)
29 October 2008Return made up to 20/10/08; full list of members (5 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 December 2007Return made up to 20/10/07; full list of members (3 pages)
12 December 2007Return made up to 20/10/07; full list of members (3 pages)
22 March 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 March 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 November 2006Return made up to 20/10/06; full list of members (3 pages)
14 November 2006Return made up to 20/10/06; full list of members (3 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 January 2006Return made up to 20/10/05; full list of members (3 pages)
17 January 2006New director appointed (1 page)
17 January 2006Return made up to 20/10/05; full list of members (3 pages)
17 January 2006New director appointed (1 page)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 December 2004Return made up to 20/10/04; full list of members (6 pages)
9 December 2004Return made up to 20/10/04; full list of members (6 pages)
20 July 2004Company name changed bhangle associates LIMITED\certificate issued on 20/07/04 (2 pages)
20 July 2004Company name changed bhangle associates LIMITED\certificate issued on 20/07/04 (2 pages)
6 May 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 May 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 November 2003Return made up to 20/10/03; full list of members (6 pages)
7 November 2003Return made up to 20/10/03; full list of members (6 pages)
11 December 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
11 December 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
27 October 2002Return made up to 20/10/02; full list of members (6 pages)
27 October 2002Return made up to 20/10/02; full list of members (6 pages)
10 January 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
10 January 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
25 October 2001Return made up to 20/10/01; full list of members (6 pages)
25 October 2001Return made up to 20/10/01; full list of members (6 pages)
12 January 2001Full accounts made up to 31 March 2000 (9 pages)
12 January 2001Full accounts made up to 31 March 2000 (9 pages)
22 November 2000Registered office changed on 22/11/00 from: 186 singlewell road gravesend kent DA11 7RB (1 page)
22 November 2000Director's particulars changed (1 page)
22 November 2000Registered office changed on 22/11/00 from: 186 singlewell road gravesend kent DA11 7RB (1 page)
22 November 2000Director's particulars changed (1 page)
3 November 2000Return made up to 20/10/00; full list of members
  • 363(287) ‐ Registered office changed on 03/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 November 2000Return made up to 20/10/00; full list of members
  • 363(287) ‐ Registered office changed on 03/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 October 1999Return made up to 20/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 October 1999Return made up to 20/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 October 1999Full accounts made up to 31 March 1999 (10 pages)
5 October 1999Full accounts made up to 31 March 1999 (10 pages)
13 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 November 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
13 November 1998Return made up to 20/10/98; full list of members (6 pages)
13 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 November 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
13 November 1998Return made up to 20/10/98; full list of members (6 pages)
28 October 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/10/97
(1 page)
28 October 1997Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
28 October 1997Registered office changed on 28/10/97 from: 142B wellington street gravesend kent DA12 1JE (1 page)
28 October 1997New secretary appointed (2 pages)
28 October 1997New director appointed (2 pages)
28 October 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/10/97
(1 page)
28 October 1997Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
28 October 1997Registered office changed on 28/10/97 from: 142B wellington street gravesend kent DA12 1JE (1 page)
28 October 1997New secretary appointed (2 pages)
28 October 1997New director appointed (2 pages)
23 October 1997Secretary resigned (1 page)
23 October 1997Director resigned (1 page)
23 October 1997Secretary resigned (1 page)
23 October 1997Director resigned (1 page)
20 October 1997Incorporation (17 pages)
20 October 1997Incorporation (17 pages)