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Company Information for

CERTISA LIMITED

3000 HILLSWOOD DRIVE, CHERTSEY, SURREY, KT16 0RS,
Company Registration Number
05114053
Private Limited Company
Active

Company Overview

About Certisa Ltd
CERTISA LIMITED was founded on 2004-04-27 and has its registered office in Chertsey. The organisation's status is listed as "Active". Certisa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CERTISA LIMITED
 
Legal Registered Office
3000 HILLSWOOD DRIVE
CHERTSEY
SURREY
KT16 0RS
Other companies in KT16
 
Filing Information
Company Number 05114053
Company ID Number 05114053
Date formed 2004-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851222849  
Last Datalog update: 2024-05-05 14:01:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERTISA LIMITED
The accountancy firm based at this address is PEMBROKE CONSULTING GROUP LIMITED
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Companies with same name CERTISA LIMITED
The following companies were found which have the same name as CERTISA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CERTISA INTERNATIONAL LTD INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM KENT ME5 9FD Active Company formed on the 2011-11-14
CERTISA LLC 300 FIFTH AVENUE SOUTH NAPLES FL 34102 Active Company formed on the 2007-01-12
CertiSafe Home, LLC 1608 Oakland Street Aurora CO 80010 Delinquent Company formed on the 2012-02-18
CertiSafe Food Solutions LLC 430 Hanover Lane Irving CO 75062 Voluntarily Dissolved Company formed on the 2008-08-21
CERTISAFE LTD. 8605-116 AVENUE EDMONTON ALBERTA T5B 0M4 Active Company formed on the 2008-06-06
CERTISAFE CORPORATION Delaware Unknown
CertiSafe Inc 541 Arapahoe Ave Boulder CO 80302 Good Standing Company formed on the 2020-07-20

Company Officers of CERTISA LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRANCIS ROTHON
 Company Secretary 2004-04-27
MICHAEL FRANCIS ROTHON
 Director 2004-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
XINWEI ZHOU
 Director 2004-04-27 2011-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANCIS ROTHON 3 LITTLE PIGS (INTERNATIONAL) LTD Director 2016-11-29 CURRENT 2016-11-29 Active
MICHAEL FRANCIS ROTHON CERTISA INTERNATIONAL LTD Director 2011-11-14 CURRENT 2011-11-14 Active

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
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-02-0331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-01-1231/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-01-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-01-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-21AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-02-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-24AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AD03Registers moved to registered inspection location of C/O Michael Rothon 4 Rosslyn Green Maidstone Kent ME16 0BZ
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-08AR0127/04/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-22AR0127/04/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-05AR0127/04/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AA01Previous accounting period extended from 31/03/12 TO 31/07/12
2012-05-08AR0127/04/12 ANNUAL RETURN FULL LIST
2012-05-06AD02Register inspection address has been changed
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR XINWEI ZHOU
2011-12-01SH0118/11/11 STATEMENT OF CAPITAL GBP 1010
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/11 FROM 121 Hillcrest Weybridge Surrey KT13 8AS
2011-05-10AR0127/04/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0127/04/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR XINWEI ZHOU / 27/04/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS ROTHON / 27/04/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2009-06-04363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-18225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-05-09363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-12363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-04-27NEWINCINCORPORATION 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
62090 - Other information technology service activities

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis



Licences & Regulatory approval
We could not find any licences issued to CERTISA LIMITED 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 CERTISA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERTISA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2011-04-01 £ 1,000
Creditors Due Within One Year 2011-04-01 £ 79,537

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CERTISA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 1,000
Cash Bank In Hand 2011-04-01 £ 5,123
Current Assets 2011-04-01 £ 67,172
Debtors 2011-04-01 £ 62,049
Fixed Assets 2011-04-01 £ 1,473
Shareholder Funds 2011-04-01 £ 11,892
Tangible Fixed Assets 2011-04-01 £ 1,473

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CERTISA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERTISA LIMITED
Trademarks
We have not found any records of CERTISA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERTISA LIMITED. 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 (62090 - Other information technology service activities) as CERTISA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CERTISA LIMITED 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 CERTISA LIMITED 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 CERTISA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT16 0RS