Certified Systems Ltd

Company Name	Certified Systems Ltd
Director	Gurdip Singh Bhangle
Company Status	Active
Company Number	03452626
Category	Private Limited Company
Incorporation Date	20 October 1997(26 years, 6 months ago)
Previous Name	Bhangle Associates Limited

Business Activity

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

Directors

Director Name	Mr Gurdip Singh Bhangle
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	186 Singlewell Road Gravesend Kent DA11 7RB

Secretary Name	Mrs Sarjit Bhangle
Nationality	British
Status	Current
Appointed	20 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	186 Singlewell Road Gravesend Kent DA11 7RB

Director Name	Mr Khushwant Bhangle
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(7 years, 5 months after company formation)
Appointment Duration	13 years (resigned 01 April 2018)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Pine Avenue Gravesend Kent DA12 1QZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	certifiedsystems.co.uk
Telephone	01474 327447
Telephone region	Gravesend

Location

Registered Address	186 Singlewell Road Gravesend Kent DA11 7RB
Region	South East
Constituency	Gravesham
County	Kent
Ward	Woodlands
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£88,593
Cash	£85,326
Current Liabilities	£3,339

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Filing History

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

Certified Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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