Company Information for

CERTUS SOLUTIONS CONSULTING SERVICES LTD

C/O QUANTUMA LLP, HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,

Company Registration Number

08980821

Private Limited Company

Liquidation

About Certus Solutions Consulting Services Ltd

CERTUS SOLUTIONS CONSULTING SERVICES LTD was founded on 2014-04-07 and has its registered office in 52-54 High Holborn. The organisation's status is listed as "Liquidation". Certus Solutions Consulting Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CERTUS SOLUTIONS CONSULTING SERVICES LTD
Legal Registered Office
C/O QUANTUMA LLP
HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON
WC1V 6RL
Other companies in GU2

Filing Information

Company Number08980821
Date formed2014-04-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/08/2018
Account next due31/05/2020
Latest filing return07/04/2016
Filing return next due05/05/2017
Type of accountsFULL
Last Datalog update:
2019-12-10 17:36:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Kenneth Burton Director DIRECTOR 2018-05-04 UNITED KINGDOM
John Anthony Mclaughlin Director SOLICITOR 2018-05-04 UNITED KINGDOM
Anthony Rice Director SOLICITOR 2018-05-04 UNITED KINGDOM
Patrick Brian Francis Rowe Director SOLICITOR 2018-05-04 UNITED KINGDOM
Derek Boyd Simpson Director SOLICITOR 2018-05-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Ham Company Secretary 2018-01-01 2018-05-04
Ian Carline Director 2016-10-10 2018-05-04
John Robert English Director 2016-10-10 2018-05-04
Richard Summerfield Director 2017-01-05 2018-05-04
Mark Andrew Sweeny Director 2014-04-07 2018-05-04
Timothy Edward Warner Director 2014-04-07 2018-05-04
Rachel Neesham Company Secretary 2017-01-01 2017-12-31
Richard Atkins Director 2016-10-10 2017-12-31

Related Directorships for Daniel Kenneth Burton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Kenneth Burton KOGENTIX LTDDirector 2018-07-12 CURRENT 2018-04-23 Liquidation
Daniel Kenneth Burton BRAND LEARNING GROUP LIMITEDDirector 2017-08-03 CURRENT 2011-11-23 Liquidation
Daniel Kenneth Burton THE BRAND LEARNING PARTNERS LIMITEDDirector 2017-08-03 CURRENT 2000-07-14 Liquidation
Daniel Kenneth Burton SEARCH TECHNOLOGIES LIMITEDDirector 2017-07-31 CURRENT 2002-04-18 Liquidation
Daniel Kenneth Burton GENFOUR LTDDirector 2017-06-16 CURRENT 2007-06-01 Liquidation
Daniel Kenneth Burton ACCENTURE CLOUD SOFTWARE SOLUTIONS LTDDirector 2017-06-16 CURRENT 2008-08-27 Liquidation
Daniel Kenneth Burton FOCUS GROUP EUROPE LIMITEDDirector 2017-06-16 CURRENT 2009-06-02 Liquidation
Daniel Kenneth Burton KARMA COMMUNICATIONS HOLDINGS LIMITEDDirector 2017-06-16 CURRENT 2011-04-14 Liquidation
Daniel Kenneth Burton KARMA COMMUNICATIONS GROUP LIMITEDDirector 2017-06-16 CURRENT 2011-05-04 Liquidation
Daniel Kenneth Burton KARMARAMA COMMS LIMITEDDirector 2017-06-16 CURRENT 2011-05-10 Liquidation
Daniel Kenneth Burton DAYNINE CONSULTING, LTD.Director 2017-06-16 CURRENT 2012-11-02 Liquidation
Daniel Kenneth Burton KAPER COMMUNICATIONS LIMITEDDirector 2017-06-16 CURRENT 2015-03-27 Liquidation
Daniel Kenneth Burton SEABURY AVIATION & AEROSPACE (UK) LTDDirector 2017-06-16 CURRENT 2007-01-15 Liquidation
Daniel Kenneth Burton ACCENTURE MARKETING SERVICES LTDDirector 2017-06-16 CURRENT 2009-06-01 Active
Daniel Kenneth Burton NEW ENERGY ASSOCIATES LIMITEDDirector 2017-06-16 CURRENT 2015-05-22 Liquidation
Daniel Kenneth Burton ALLEN INTERNATIONAL CONSULTING GROUP LIMITEDDirector 2017-06-16 CURRENT 1992-02-18 Liquidation
Daniel Kenneth Burton KURT SALMON UKI LIMITEDDirector 2017-06-16 CURRENT 1977-02-18 Liquidation
Daniel Kenneth Burton CUTTING EDGE SOLUTIONS LTD.Director 2017-06-16 CURRENT 1997-09-23 Liquidation
Daniel Kenneth Burton ACCENTURE SONG BRAND UK LIMITEDDirector 2017-06-16 CURRENT 1998-01-20 Active
Daniel Kenneth Burton ACQUITY CUSTOMER INSIGHT LIMITEDDirector 2017-06-16 CURRENT 2010-05-26 Liquidation
Daniel Kenneth Burton ACCENTURE SONG PRODUCTION STUDIOS UK LIMITEDDirector 2017-06-16 CURRENT 2011-05-10 Active
Daniel Kenneth Burton K COMMS GROUP LIMITEDDirector 2017-06-16 CURRENT 2011-05-12 Liquidation
Daniel Kenneth Burton IMAGINE BROADBAND (USA) LIMITEDDirector 2017-06-16 CURRENT 2000-11-24 Active
Daniel Kenneth Burton KARMA COMMUNICATIONS DEBTCO LIMITEDDirector 2017-06-16 CURRENT 2011-04-13 Liquidation
Daniel Kenneth Burton ACCENTURE (UK) LIMITEDDirector 2017-05-05 CURRENT 2003-05-08 Active

Related Directorships for John Anthony Mclaughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Anthony Mclaughlin BRAND LEARNING LIMITEDDirector 2017-08-03 CURRENT 2004-07-02 Dissolved 2018-01-09
John Anthony Mclaughlin CAPABLE MARKETER LIMITEDDirector 2017-08-03 CURRENT 2011-11-22 Dissolved 2018-01-16
John Anthony Mclaughlin BRAND LEARNING GROUP LIMITEDDirector 2017-08-03 CURRENT 2011-11-23 Liquidation
John Anthony Mclaughlin THE BRAND LEARNING PARTNERS LIMITEDDirector 2017-08-03 CURRENT 2000-07-14 Liquidation
John Anthony Mclaughlin SEARCH TECHNOLOGIES LIMITEDDirector 2017-08-02 CURRENT 2002-04-18 Liquidation

Related Directorships for Anthony Rice

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Rice KOGENTIX LTDDirector 2018-07-12 CURRENT 2018-04-23 Liquidation
Anthony Rice BRAND LEARNING LIMITEDDirector 2017-08-03 CURRENT 2004-07-02 Dissolved 2018-01-09
Anthony Rice CAPABLE MARKETER LIMITEDDirector 2017-08-03 CURRENT 2011-11-22 Dissolved 2018-01-16
Anthony Rice BRAND LEARNING GROUP LIMITEDDirector 2017-08-03 CURRENT 2011-11-23 Liquidation
Anthony Rice THE BRAND LEARNING PARTNERS LIMITEDDirector 2017-08-03 CURRENT 2000-07-14 Liquidation
Anthony Rice SEARCH TECHNOLOGIES LIMITEDDirector 2017-07-31 CURRENT 2002-04-18 Liquidation
Anthony Rice GENFOUR LTDDirector 2017-03-31 CURRENT 2007-06-01 Liquidation
Anthony Rice FOCUS GROUP EUROPE LIMITEDDirector 2017-03-20 CURRENT 2009-06-02 Liquidation
Anthony Rice SEABURY AVIATION & AEROSPACE (UK) LTDDirector 2017-03-10 CURRENT 2007-01-15 Liquidation
Anthony Rice KARMA COMMUNICATIONS HOLDINGS LIMITEDDirector 2016-11-29 CURRENT 2011-04-14 Liquidation
Anthony Rice KARMA COMMUNICATIONS GROUP LIMITEDDirector 2016-11-29 CURRENT 2011-05-04 Liquidation
Anthony Rice KARMARAMA COMMS LIMITEDDirector 2016-11-29 CURRENT 2011-05-10 Liquidation
Anthony Rice KAPER COMMUNICATIONS LIMITEDDirector 2016-11-29 CURRENT 2015-03-27 Liquidation
Anthony Rice ACCENTURE MARKETING SERVICES LTDDirector 2016-11-29 CURRENT 2009-06-01 Active
Anthony Rice ACCENTURE SONG BRAND UK LIMITEDDirector 2016-11-29 CURRENT 1998-01-20 Active
Anthony Rice ACQUITY CUSTOMER INSIGHT LIMITEDDirector 2016-11-29 CURRENT 2010-05-26 Liquidation
Anthony Rice ACCENTURE SONG PRODUCTION STUDIOS UK LIMITEDDirector 2016-11-29 CURRENT 2011-05-10 Active
Anthony Rice K COMMS GROUP LIMITEDDirector 2016-11-29 CURRENT 2011-05-12 Liquidation
Anthony Rice KARMA COMMUNICATIONS DEBTCO LIMITEDDirector 2016-11-29 CURRENT 2011-04-13 Liquidation

Related Directorships for Patrick Brian Francis Rowe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Brian Francis Rowe BRAND LEARNING GROUP LIMITEDDirector 2017-08-03 CURRENT 2011-11-23 Liquidation
Patrick Brian Francis Rowe SEARCH TECHNOLOGIES LIMITEDDirector 2017-08-02 CURRENT 2002-04-18 Liquidation
Patrick Brian Francis Rowe GENFOUR LTDDirector 2017-03-31 CURRENT 2007-06-01 Liquidation
Patrick Brian Francis Rowe FOCUS GROUP EUROPE LIMITEDDirector 2017-03-20 CURRENT 2009-06-02 Liquidation
Patrick Brian Francis Rowe SEABURY AVIATION & AEROSPACE (UK) LTDDirector 2017-03-10 CURRENT 2007-01-15 Liquidation
Patrick Brian Francis Rowe KARMA COMMUNICATIONS HOLDINGS LIMITEDDirector 2016-11-29 CURRENT 2011-04-14 Liquidation
Patrick Brian Francis Rowe KARMA COMMUNICATIONS GROUP LIMITEDDirector 2016-11-29 CURRENT 2011-05-04 Liquidation
Patrick Brian Francis Rowe KARMARAMA COMMS LIMITEDDirector 2016-11-29 CURRENT 2011-05-10 Liquidation
Patrick Brian Francis Rowe KAPER COMMUNICATIONS LIMITEDDirector 2016-11-29 CURRENT 2015-03-27 Liquidation
Patrick Brian Francis Rowe ACCENTURE MARKETING SERVICES LTDDirector 2016-11-29 CURRENT 2009-06-01 Active
Patrick Brian Francis Rowe ACCENTURE SONG BRAND UK LIMITEDDirector 2016-11-29 CURRENT 1998-01-20 Active
Patrick Brian Francis Rowe ACQUITY CUSTOMER INSIGHT LIMITEDDirector 2016-11-29 CURRENT 2010-05-26 Liquidation
Patrick Brian Francis Rowe ACCENTURE SONG PRODUCTION STUDIOS UK LIMITEDDirector 2016-11-29 CURRENT 2011-05-10 Active
Patrick Brian Francis Rowe K COMMS GROUP LIMITEDDirector 2016-11-29 CURRENT 2011-05-12 Liquidation
Patrick Brian Francis Rowe KARMA COMMUNICATIONS DEBTCO LIMITEDDirector 2016-11-29 CURRENT 2011-04-13 Liquidation
Patrick Brian Francis Rowe TECNILOGICA LTDDirector 2016-10-27 CURRENT 2016-03-17 Liquidation
Patrick Brian Francis Rowe ALLEN INTERNATIONAL CONSULTING GROUP LIMITEDDirector 2016-10-15 CURRENT 1992-02-18 Liquidation

Related Directorships for Derek Boyd Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Boyd Simpson ACCENTURE CLOUD SOFTWARE SOLUTIONS LTDDirector 2017-12-07 CURRENT 2008-08-27 Liquidation
Derek Boyd Simpson KARMA COMMUNICATIONS HOLDINGS LIMITEDDirector 2017-12-07 CURRENT 2011-04-14 Liquidation
Derek Boyd Simpson KARMA COMMUNICATIONS GROUP LIMITEDDirector 2017-12-07 CURRENT 2011-05-04 Liquidation
Derek Boyd Simpson KARMARAMA COMMS LIMITEDDirector 2017-12-07 CURRENT 2011-05-10 Liquidation
Derek Boyd Simpson KAPER COMMUNICATIONS LIMITEDDirector 2017-12-07 CURRENT 2015-03-27 Liquidation
Derek Boyd Simpson ACCENTURE MARKETING SERVICES LTDDirector 2017-12-07 CURRENT 2009-06-01 Active
Derek Boyd Simpson ACCENTURE SONG BRAND UK LIMITEDDirector 2017-12-07 CURRENT 1998-01-20 Active
Derek Boyd Simpson ACQUITY CUSTOMER INSIGHT LIMITEDDirector 2017-12-07 CURRENT 2010-05-26 Liquidation
Derek Boyd Simpson ACCENTURE SONG PRODUCTION STUDIOS UK LIMITEDDirector 2017-12-07 CURRENT 2011-05-10 Active
Derek Boyd Simpson K COMMS GROUP LIMITEDDirector 2017-12-07 CURRENT 2011-05-12 Liquidation
Derek Boyd Simpson BRAND LEARNING GROUP LIMITEDDirector 2017-12-07 CURRENT 2011-11-23 Liquidation
Derek Boyd Simpson THE BRAND LEARNING PARTNERS LIMITEDDirector 2017-12-07 CURRENT 2000-07-14 Liquidation
Derek Boyd Simpson KARMA COMMUNICATIONS DEBTCO LIMITEDDirector 2017-12-07 CURRENT 2011-04-13 Liquidation