Certsys Ltd

Company Name	Certsys Ltd
Directors	Gurdip Singh Bhangle and Gurdip Bhangle
Company Status	Active
Company Number	05181312
Category	Private Limited Company
Incorporation Date	16 July 2004(18 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gurdip Singh Bhangle
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 5 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	186 Singlewell Road Gravesend Kent DA11 7RB

Director Name	Mr Gurdip Bhangle
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 5 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	186 Singlewell Road Gravesend Kent DA11 7RB

Secretary Name	Mrs Sarjit Bhangle
Nationality	British
Status	Current
Appointed	01 November 2004(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	186 Singlewell Road Gravesend Kent DA11 7RB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.certsys.co.uk

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

1 at £1	Gurdip Bhangle 50.00% Ordinary
1 at £1	Sarjit Bhangle 50.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 July 2022 (8 months, 2 weeks ago)
Next Return Due	30 July 2023 (3 months, 4 weeks from now)

Filing History

22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
10 August 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
31 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
31 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
20 August 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
15 August 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
27 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
14 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 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)
29 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (4 pages)
29 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 September 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (4 pages)
6 September 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (4 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 September 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
23 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 September 2009	Return made up to 16/07/09; full list of members (3 pages)
4 September 2009	Return made up to 16/07/09; full list of members (3 pages)
5 April 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 April 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 January 2009	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
16 January 2009	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
9 October 2008	Return made up to 16/07/08; full list of members (3 pages)
9 October 2008	Return made up to 16/07/08; full list of members (3 pages)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
12 December 2007	Return made up to 16/07/07; full list of members (2 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Return made up to 16/07/07; full list of members (2 pages)
12 December 2007	Director's particulars changed (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 10 claremont road surbiton surrey KT6 4QU (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 10 claremont road surbiton surrey KT6 4QU (1 page)
11 June 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
11 June 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
16 October 2006	Return made up to 16/07/06; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
16 October 2006	Return made up to 16/07/06; full list of members (2 pages)
23 August 2005	Return made up to 16/07/05; full list of members (2 pages)
23 August 2005	Return made up to 16/07/05; full list of members (2 pages)
30 March 2005	New secretary appointed (1 page)
30 March 2005	New secretary appointed (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Director resigned (1 page)
16 July 2004	Incorporation (9 pages)
16 July 2004	Incorporation (9 pages)

Certsys Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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