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Home > Northern Ireland > CERTUS INTELLIGENT SOLUTIONS LIMITED
Company Information for

CERTUS INTELLIGENT SOLUTIONS LIMITED

HERDMAN CHANNEL ROAD, DUNCRUE STREET, BELFAST, BT3 9LG,
Company Registration Number
NI608005
Private Limited Company
Active

Company Overview

About Certus Intelligent Solutions Ltd
CERTUS INTELLIGENT SOLUTIONS LIMITED was founded on 2011-06-27 and has its registered office in Belfast. The organisation's status is listed as "Active". Certus Intelligent Solutions Limited 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 INTELLIGENT SOLUTIONS LIMITED
 
Legal Registered Office
HERDMAN CHANNEL ROAD
DUNCRUE STREET
BELFAST
BT3 9LG
Other companies in BT3
 
Filing Information
Company Number NI608005
Company ID Number NI608005
Date formed 2011-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 28/02/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB119110257  
Last Datalog update: 2025-03-06 06:23:50
Primary Source:Companies House
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Company Officers of CERTUS INTELLIGENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE GERARD BOYD
 Director 2011-06-28
PATRICK JOSEPH CARSON
 Director 2011-06-28
JAMES PHILIP SMITH
 Director 2014-07-01
DEREK WHELAN
 Director 2016-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
TONY WAN
 Director 2011-06-28 2016-07-20
JON HOUSTON
 Director 2011-06-27 2011-06-30

Related Directorships

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GEORGE GERARD BOYD HIRECO (NORTHERN IRELAND) LIMITED Director 1990-06-11 CURRENT 1990-06-11 Active
PATRICK JOSEPH CARSON SEWELL AUTO ELECTRIC & BATTERY CENTRE LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
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PATRICK JOSEPH CARSON HIRECO (TL) LIMITED Director 2001-12-18 CURRENT 1998-01-06 Active
PATRICK JOSEPH CARSON GRANNING UK LIMITED Director 1991-10-24 CURRENT 1984-03-13 Active
PATRICK JOSEPH CARSON GRANNING LYNX (NI) LTD Director 1991-10-02 CURRENT 1991-10-02 Active
PATRICK JOSEPH CARSON HIRECO (NORTHERN IRELAND) LIMITED Director 1990-06-11 CURRENT 1990-06-11 Active
DEREK WHELAN SEWELL AUTO ELECTRIC & BATTERY CENTRE LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
DEREK WHELAN GRANNING UK LIMITED Director 2009-05-29 CURRENT 1984-03-13 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
2025-03-11FIRST GAZETTE notice for voluntary strike-off
2025-03-05SMALL COMPANY ACCOUNTS MADE UP TO 28/02/24
2024-07-02CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2024-04-11MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2024-02-03Compulsory strike-off action has been discontinued
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-06-29CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-10Compulsory strike-off action has been discontinued
2022-02-10DISS40Compulsory strike-off action has been discontinued
2022-02-09MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-01-25FIRST GAZETTE notice for compulsory strike-off
2022-01-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-07-17PSC02Notification of Vehicle Asset Management Limited as a person with significant control on 2016-06-27
2017-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2016-11-17AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11AP01DIRECTOR APPOINTED MR DEREK WHELAN
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR TONY WAN
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-15AR0127/06/16 ANNUAL RETURN FULL LIST
2016-01-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-15AR0127/06/15 ANNUAL RETURN FULL LIST
2015-05-21AP01DIRECTOR APPOINTED MR JAMES PHILIP SMITH
2014-11-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-02AR0127/06/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0127/06/13 ANNUAL RETURN FULL LIST
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0127/06/12 ANNUAL RETURN FULL LIST
2012-07-24SH0107/05/12 STATEMENT OF CAPITAL GBP 100000
2012-07-23SH0101/05/12 STATEMENT OF CAPITAL GBP 1000000
2011-07-15AP01DIRECTOR APPOINTED GEORGE BOYD
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JON HOUSTON
2011-07-06AP01DIRECTOR APPOINTED PATRICK CARSON
2011-07-06AP01DIRECTOR APPOINTED TONY WAN
2011-07-06AA01Current accounting period shortened from 30/06/12 TO 28/02/12
2011-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-06RES13RECONVERSION OF SHARES 29/06/2011
2011-07-06SH02RE-CONVERSION 29/06/11
2011-07-06SH0129/06/11 STATEMENT OF CAPITAL GBP 100000
2011-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-03-01 £ 916,597

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2021-02-28

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 INTELLIGENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100,000
Cash Bank In Hand 2012-03-01 £ 12,294
Current Assets 2012-03-01 £ 198,022
Debtors 2012-03-01 £ 185,728
Fixed Assets 2012-03-01 £ 750,000
Shareholder Funds 2012-03-01 £ 31,425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CERTUS INTELLIGENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERTUS INTELLIGENT SOLUTIONS LIMITED
Trademarks
We have not found any records of CERTUS INTELLIGENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERTUS INTELLIGENT SOLUTIONS 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 (96090 - Other service activities n.e.c.) as CERTUS INTELLIGENT SOLUTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CERTUS INTELLIGENT SOLUTIONS 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 CERTUS INTELLIGENT SOLUTIONS 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 CERTUS INTELLIGENT SOLUTIONS 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 BT3 9LG