Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > CERTUM LIMITED
Company Information for

CERTUM LIMITED

THE BRICKHOUSE 24 STONELAW ROAD, RUTHERGLEN, GLASGOW, G73 3TW,
Company Registration Number
SC264375
Private Limited Company
Active

Company Overview

About Certum Ltd
CERTUM LIMITED was founded on 2004-03-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Certum Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CERTUM LIMITED
 
Legal Registered Office
THE BRICKHOUSE 24 STONELAW ROAD
RUTHERGLEN
GLASGOW
G73 3TW
Other companies in G2
 
Filing Information
Company Number SC264375
Company ID Number SC264375
Date formed 2004-03-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB836310152  
Last Datalog update: 2024-04-06 19:40:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERTUM LIMITED
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.
Companies with same name CERTUM LIMITED
The following companies were found which have the same name as CERTUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CERTUM ACCOUNTANTS AUSTRALIA PTY. LTD. VIC 3225 Active Company formed on the 2016-04-06
CERTUM ACCOUNTING OY Myllykatu 15 VAASA 65100 Active Company formed on the 2013-01-15
CERTUM COACH WORKS LIMITED Michigan UNKNOWN
CERTUM CONSTRUCTION LTD. 2900 Langstaff Road Vaughan Ontario L4K 4R7 Dissolved Company formed on the 2011-11-02
CERTUM CONSULTING INC. 502 417 - 3RD AVE. NE CALGARY ALBERTA T2E 0H7 Dissolved Company formed on the 2014-07-24
CERTUM CONSULTING LTD 34 OXBARTON STOKE GIFFORD BRISTOL BS34 8RP Active - Proposal to Strike off Company formed on the 2018-05-30
Certum Construction LLC Maryland Unknown
CERTUM ENERGY USA LLC 32731 EGYPT LN STE 402 MAGNOLIA TX 77354 Active Company formed on the 2019-07-01
CERTUM ENGINEERING CONSULTANTS CORP. 10 ERIN CLOSE ST. ALBERT ALBERTA T8N 7J8 Active Company formed on the 2015-02-18
CERTUM ESTATE AGENTS LTD 15 WEST STREET AXMINSTER EX13 5NU Active Company formed on the 2024-01-18
Certum Finance Oy Myllykatu 15 VAASA 65100 Active Company formed on the 2013-01-15
CERTUM GLOBAL ENTERPRISES PRIVATE LIMITED AAG-07 SHIPRA AZURE COMMERCIAL COMPLEX OPPOSITE WAVES CINEMA KOSHAMBI GHAZIABAD Uttar Pradesh 201010 ACTIVE Company formed on the 2012-09-24
Certum Group Finland Oy Myllykatu 15 VAASA 65100 Active Company formed on the 2013-02-21
CERTUM GROUP LIMITED VINCENTI BUILDINGS, 28/19 (SUITE 1314) STRAIT STREET, VALLETTA Unknown
CERTUM HOLDINGS, LLC 1000 BRICKELL AVE. MIAMI FL 33131 Active Company formed on the 2020-05-04
CERTUM INCORPORATED Michigan UNKNOWN
CERTUM INCORPORATED Michigan UNKNOWN
CERTUM INFORMATICS, INC. 3565 Piedmont Road NE Suite 430 Atlanta Atlanta 30305 Dissolved Company formed on the 2013-07-17
CERTUM INFORMATICS INC Georgia Unknown
CERTUM INSURANCE OY Teräksenkuja 3 F VAASA 65100 Active Company formed on the 2013-01-16

Company Officers of CERTUM LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS DE LA TORRE
 Director 2004-03-03
DAVID DOUGLAS WILSON
 Director 2004-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID DOUGLAS WILSON
 Company Secretary 2014-08-29 2016-03-01
DOUGLAS JOHN GRAEME STEWART
 Company Secretary 2011-10-05 2014-08-29
DOUGLAS JOHN GRAEME STEWART
 Director 2004-09-01 2014-08-29
DAVID DOUGLAS WILSON
 Company Secretary 2009-07-13 2011-10-05
DOUGLAS JOHN GRAEME STEWART
 Company Secretary 2007-09-03 2009-07-13
DAVID DOUGLAS WILSON
 Company Secretary 2006-06-08 2007-09-03
FRANCIS DE LA TORRE
 Company Secretary 2005-05-06 2006-06-08
SUZANNE WALKER
 Company Secretary 2004-03-03 2005-05-06
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-03-03 2004-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS DE LA TORRE RACKVAULT LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
FRANCIS DE LA TORRE SMART INNOVATE LTD Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2014-10-10
DAVID DOUGLAS WILSON RACKVAULT LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
DAVID DOUGLAS WILSON SMART INNOVATE LTD Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2014-10-10

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
2024-03-26Unaudited abridged accounts made up to 2023-03-31
2024-03-05CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-03-31Unaudited abridged accounts made up to 2022-03-31
2023-03-16Change of details for Mr David Douglas Wilson as a person with significant control on 2023-02-01
2023-03-16Director's details changed for Mr David Douglas Wilson on 2023-02-01
2023-03-16CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/21 FROM Abbey House 10 Bothwell Street Glasgow G2 6LU Scotland
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-02-05CH01Director's details changed for Mr Francis De La Torre on 2020-01-31
2020-02-05PSC04Change of details for Mr Francis De La Torre as a person with significant control on 2020-01-31
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-07-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/16 FROM 201 Bath Street Glasgow Lanarkshire G2 4HZ
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-07TM02Termination of appointment of David Douglas Wilson on 2016-03-01
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11SH06Cancellation of shares. Statement of capital on 2015-05-15 GBP 2.00
2015-06-11SH03Purchase of own shares
2015-05-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2643750001
2015-03-06AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29AP03Appointment of Mr David Douglas Wilson as company secretary on 2014-08-29
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN GRAEME STEWART
2014-08-29TM02Termination of appointment of Douglas John Graeme Stewart on 2014-08-29
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-10AR0103/03/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18CH01Director's details changed for Mr David Douglas Wilson on 2013-09-01
2013-03-10AR0103/03/13 ANNUAL RETURN FULL LIST
2013-03-10CH01Director's details changed for Mr Francis De La Torre on 2013-03-01
2012-07-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0103/03/12 ANNUAL RETURN FULL LIST
2011-10-27AP03Appointment of Douglas John Graeme Stewart as company secretary
2011-10-27TM02APPOINTMENT TERMINATED, SECRETARY DAVID WILSON
2011-10-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DE LA TORRE / 04/07/2011
2011-03-17AR0103/03/11 FULL LIST
2010-12-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-13AR0103/03/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS WILSON / 01/01/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STEWART / 01/01/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DE LA TORRE / 01/01/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-13288aSECRETARY APPOINTED MR DAVID DOUGLAS WILSON
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY DOUGLAS STEWART
2009-06-11363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-04-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 201 BATH STREET GLASGOW LANARKSHIRE G2 4HZ UNITED KINGDOM
2008-04-01190LOCATION OF DEBENTURE REGISTER
2008-04-01353LOCATION OF REGISTER OF MEMBERS
2008-02-27287REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 203 BATH STREET GLASGOW LANARKSHIRE G2 4HZ
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-14288aNEW SECRETARY APPOINTED
2007-09-14288bSECRETARY RESIGNED
2007-03-30363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-09288aNEW SECRETARY APPOINTED
2006-06-09288bSECRETARY RESIGNED
2006-03-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-08363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-03-07190LOCATION OF DEBENTURE REGISTER
2006-03-07353LOCATION OF REGISTER OF MEMBERS
2005-10-31287REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 2 CLAIRMONT GARDENS GLASGOW LANARKSHIRE G3 7LW
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-09288aNEW SECRETARY APPOINTED
2005-05-09288bSECRETARY RESIGNED
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 2/2 49 MILLBRAE ROAD GLASGOW G42 9UF
2005-03-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-03-31363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-03-3088(2)RAD 13/12/04--------- £ SI 1@1=1 £ IC 3/4
2005-03-3088(2)RAD 03/03/04--------- £ SI 1@1=1 £ IC 1/2
2005-03-3088(2)RAD 16/03/04--------- £ SI 1@1=1 £ IC 2/3
2004-11-09RES04NC INC ALREADY ADJUSTED 10/09/04
2004-11-09123£ NC 2/1000 10/09/04
2004-09-24288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-03288bSECRETARY RESIGNED
2004-03-03NEWINCINCORPORATION 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
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to CERTUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CERTUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CERTUM LIMITED

Intangible Assets
Patents
We have not found any records of CERTUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERTUM LIMITED
Trademarks
We have not found any records of CERTUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERTUM 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 (62030 - Computer facilities management activities) as CERTUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CERTUM 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 CERTUM 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 CERTUM 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G73 3TW