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Home > England & Wales Companies > CERTUS TECHNOLOGIES LTD.
Company Information for

CERTUS TECHNOLOGIES LTD.

THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ,
Company Registration Number
03949819
Private Limited Company
Active

Company Overview

About Certus Technologies Ltd.
CERTUS TECHNOLOGIES LTD. was founded on 2000-03-17 and has its registered office in Halstead. The organisation's status is listed as "Active". Certus Technologies Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CERTUS TECHNOLOGIES LTD.
 
Legal Registered Office
THE MALTINGS
ROSEMARY LANE
HALSTEAD
ESSEX
CO9 1HZ
Other companies in CO9
 
Previous Names
BRADFLACK.COM LIMITED29/09/2005
Filing Information
Company Number 03949819
Company ID Number 03949819
Date formed 2000-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB756687571  
Last Datalog update: 2024-06-06 17:19:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERTUS TECHNOLOGIES LTD.
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Companies with same name CERTUS TECHNOLOGIES LTD.
The following companies were found which have the same name as CERTUS TECHNOLOGIES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CERTUS TECHNOLOGIES PRIVATE LIMITED B-5/60 G/F Safdar Jung Devlp Area New Delhi 110029 ACTIVE Company formed on the 2014-03-13
CERTUS TECHNOLOGIES INC. Alberta Active Company formed on the 2004-02-10
Certus Technologies 15005 Concord Cir Morgan Hill CA 95037 FTB Suspended Company formed on the 1982-12-07
CERTUS TECHNOLOGIES LLC New Jersey Unknown

Company Officers of CERTUS TECHNOLOGIES LTD.

Current Directors
Officer Role Date Appointed
SHERLIE FLACK
 Company Secretary 2000-03-17
BRADLEY HOWARD FLACK
 Director 2000-03-17
DONNA FLACK
 Director 2012-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADLEY HOWARD FLACK BM BROKERS LTD Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-05-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-30CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-03-20PSC04Change of details for Ms Donna Sayers as a person with significant control on 2019-01-01
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-24AR0117/03/16 ANNUAL RETURN FULL LIST
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA FLACK / 06/08/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY HOWARD FLACK / 06/08/2015
2015-06-04RP04SECOND FILING WITH MUD 17/03/15 FOR FORM AR01
2015-06-04RP04SECOND FILING WITH MUD 17/03/14 FOR FORM AR01
2015-06-04ANNOTATIONClarification
2015-05-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 10
2015-03-31AR0117/03/15 ANNUAL RETURN FULL LIST
2014-05-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-17AR0117/03/14 FULL LIST
2014-03-17AR0117/03/14 FULL LIST
2013-05-20RES12Resolution of varying share rights or name
2013-05-20SH08Change of share class name or designation
2013-05-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0117/03/13 ANNUAL RETURN FULL LIST
2012-07-20MEM/ARTSARTICLES OF ASSOCIATION
2012-05-24AP01DIRECTOR APPOINTED MRS DONNA FLACK
2012-05-23RES12Resolution of varying share rights or name
2012-05-23SH08Change of share class name or designation
2012-05-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-27AR0117/03/12 FULL LIST
2011-05-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14AR0117/03/11 FULL LIST
2010-05-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-18AR0117/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY HOWARD FLACK / 17/03/2010
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHERLIE FLACK / 17/03/2010
2009-07-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 2 SPIRITUS HOUSE HAWKINS ROAD COLCHESTER CO2 8LE
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 2 SPIRITUS HOUSE, HAWKINS ROAD, COLCHESTER, CO2 8LE
2008-07-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 342 COWDRAY AVENUE COLCHESTER ESSEX CO1 1YA
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, 342 COWDRAY AVENUE, COLCHESTER, ESSEX, CO1 1YA
2008-05-08363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-04-18288cSECRETARY'S CHANGE OF PARTICULARS / SHERLIE FLACK / 01/04/2007
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / BRADLEY FLACK / 02/07/2007
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-10-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-29CERTNMCOMPANY NAME CHANGED BRADFLACK.COM LIMITED CERTIFICATE ISSUED ON 29/09/05
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-24363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-24363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-25363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/01
2001-04-09363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CERTUS TECHNOLOGIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERTUS TECHNOLOGIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERTUS TECHNOLOGIES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2014-03-31 £ 48,720
Creditors Due Within One Year 2013-03-31 £ 36,682
Creditors Due Within One Year 2013-03-31 £ 36,682
Creditors Due Within One Year 2012-03-31 £ 17,204
Provisions For Liabilities Charges 2014-03-31 £ 0
Provisions For Liabilities Charges 2013-03-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERTUS TECHNOLOGIES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 315,315
Cash Bank In Hand 2013-03-31 £ 214,707
Cash Bank In Hand 2013-03-31 £ 214,707
Cash Bank In Hand 2012-03-31 £ 154,648
Current Assets 2014-03-31 £ 331,905
Current Assets 2013-03-31 £ 234,223
Current Assets 2013-03-31 £ 234,223
Current Assets 2012-03-31 £ 175,185
Debtors 2014-03-31 £ 16,590
Debtors 2013-03-31 £ 19,516
Debtors 2013-03-31 £ 19,516
Debtors 2012-03-31 £ 20,537
Shareholder Funds 2014-03-31 £ 285,231
Shareholder Funds 2013-03-31 £ 199,244
Shareholder Funds 2013-03-31 £ 199,244
Shareholder Funds 2012-03-31 £ 159,719
Tangible Fixed Assets 2014-03-31 £ 2,318
Tangible Fixed Assets 2013-03-31 £ 1,838
Tangible Fixed Assets 2013-03-31 £ 1,838
Tangible Fixed Assets 2012-03-31 £ 1,817

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CERTUS TECHNOLOGIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CERTUS TECHNOLOGIES LTD.
Trademarks
We have not found any records of CERTUS TECHNOLOGIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERTUS TECHNOLOGIES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CERTUS TECHNOLOGIES LTD. are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CERTUS TECHNOLOGIES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERTUS TECHNOLOGIES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERTUS TECHNOLOGIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO9 1HZ