Certech International Limited in Sheet Street WINDSOR

Certech International Limited WINDSOR

Founded in 1985, Certech International, classified under reg no. 01893781 is an active company. Currently registered at York House SL4 1DD, Windsor the company has been in the business for 39 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Eileen M., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 18 September 2020 and Eileen M. has been with the company for the least time - from 16 December 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Certech International Limited Address / Contact

Office Address	York House
Office Address2	Sheet Street
Town	Windsor
Post code	SL4 1DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01893781
Date of Incorporation	Fri, 8th Mar 1985
Industry	Dormant Company
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Eileen M.

Position: Director

Appointed: 16 December 2021

Paul B.

Position: Director

Appointed: 18 September 2020

Keith H.

Position: Secretary

Resigned: 31 December 1993

Alexander B.

Position: Director

Appointed: 20 May 2021

Resigned: 01 November 2021

Stephanie M.

Position: Director

Appointed: 28 June 2018

Resigned: 04 July 2022

Claire C.

Position: Director

Appointed: 19 October 2016

Resigned: 18 September 2020

Paul B.

Position: Director

Appointed: 04 July 2016

Resigned: 28 June 2018

Andrew R.

Position: Director

Appointed: 04 July 2016

Resigned: 19 October 2016

Stephanie M.

Position: Secretary

Appointed: 04 July 2016

Resigned: 04 July 2022

Michael T.

Position: Director

Appointed: 15 March 2010

Resigned: 04 July 2016

Andrew H.

Position: Director

Appointed: 15 March 2010

Resigned: 13 October 2015

Charles C.

Position: Director

Appointed: 31 March 2008

Resigned: 10 September 2014

Michael K.

Position: Director

Appointed: 31 March 2008

Resigned: 15 March 2010

Simon H.

Position: Director

Appointed: 31 March 2008

Resigned: 04 July 2016

Simon H.

Position: Secretary

Appointed: 31 March 2008

Resigned: 04 July 2016

Oliver M.

Position: Secretary

Appointed: 19 September 2007

Resigned: 31 March 2008

Kenneth R.

Position: Director

Appointed: 23 July 2007

Resigned: 31 March 2008

Richard S.

Position: Director

Appointed: 08 May 2007

Resigned: 09 July 2007

Anne S.

Position: Director

Appointed: 01 December 2006

Resigned: 31 March 2008

Mosheh K.

Position: Director

Appointed: 01 August 2006

Resigned: 07 May 2007

Stephen H.

Position: Director

Appointed: 29 March 2005

Resigned: 31 March 2010

Wendy P.

Position: Secretary

Appointed: 31 October 2002

Resigned: 31 March 2008

Terrence G.

Position: Director

Appointed: 14 November 2001

Resigned: 01 August 2006

Dennis D.

Position: Director

Appointed: 14 November 2001

Resigned: 30 June 2003

David C.

Position: Secretary

Appointed: 14 November 2001

Resigned: 04 September 2007

Robert T.

Position: Director

Appointed: 20 June 2000

Resigned: 01 December 2006

Mary B.

Position: Secretary

Appointed: 06 April 1999

Resigned: 14 November 2001

David C.

Position: Secretary

Appointed: 12 March 1998

Resigned: 06 April 1999

John W.

Position: Secretary

Appointed: 12 March 1998

Resigned: 31 October 2002

George C.

Position: Director

Appointed: 01 December 1994

Resigned: 14 November 2001

Robert C.

Position: Director

Appointed: 01 December 1994

Resigned: 14 November 2001

Nicholas F.

Position: Director

Appointed: 01 December 1994

Resigned: 20 June 2000

Sally J.

Position: Secretary

Appointed: 01 January 1994

Resigned: 02 February 1999

Dennis D.

Position: Director

Appointed: 01 January 1994

Resigned: 05 June 1998

David B.

Position: Director

Appointed: 23 October 1991

Resigned: 05 June 1998

Stuart U.

Position: Director

Appointed: 19 September 1991

Resigned: 31 January 1997

Jack S.

Position: Director

Appointed: 19 September 1991

Resigned: 31 December 1993

Jesse R.

Position: Director

Appointed: 19 September 1991

Resigned: 31 August 1994

Keith H.

Position: Director

Appointed: 19 September 1991

Resigned: 29 March 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Morgan Advanced Materials Plc from Windsor, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Morgan Advanced Materials Plc

York House Sheet Street, Windsor, Berkshire, SL4 1DD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England, Wales & Scotland
Registration number	0286773
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 20th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 13th, November 2020	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2020-01-04 to 2019-12-31 filed on: 19th, December 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 5th, July 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 21st, June 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2012-01-01 filed on: 18th, June 2012	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2011-01-02 filed on: 30th, August 2011	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2010-01-03 filed on: 23rd, September 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2009-01-04 filed on: 12th, January 2010	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/06/2009 to 04/01/2009 filed on: 26th, September 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to 2008-06-30 filed on: 1st, September 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 4th, August 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 23rd, May 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 23rd, May 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 1st, March 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 1st, March 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 18th, October 2004	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 18th, October 2004	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 29th, March 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 29th, March 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 16th, November 2002	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 16th, November 2002	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 16th, November 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 16th, November 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 30th, October 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 30th, October 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 3rd, May 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 3rd, May 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 24th, March 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 24th, March 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 22nd, January 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 22nd, January 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 16th, April 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 16th, April 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 21st, March 1996	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 21st, March 1996	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 1994-04-30 filed on: 24th, February 1995	accounts
AA	Medium company accounts made up to 1994-04-30 filed on: 24th, February 1995	accounts	Free Download
225(1)	Accounting reference date extended from 30/04 to 30/06 filed on: 14th, October 1994	accounts	Free Download
225(1)	Accounting reference date extended from 30/04 to 30/06 filed on: 14th, October 1994	accounts
AA	Medium company accounts made up to 1993-04-30 filed on: 8th, March 1994	accounts	Free Download
AA	Medium company accounts made up to 1993-04-30 filed on: 8th, March 1994	accounts
AA	Medium company accounts made up to 1992-04-30 filed on: 1st, March 1993	accounts
AA	Medium company accounts made up to 1992-04-30 filed on: 1st, March 1993	accounts	Free Download
AA	Medium company accounts made up to 1991-04-30 filed on: 24th, February 1992	accounts
AA	Medium company accounts made up to 1991-04-30 filed on: 24th, February 1992	accounts	Free Download
AA	Small company accounts for the period up to 1990-04-30 filed on: 9th, April 1991	accounts
AA	Small company accounts for the period up to 1990-04-30 filed on: 9th, April 1991	accounts	Free Download
AA	Small company accounts for the period up to 1989-04-30 filed on: 27th, February 1990	accounts	Free Download
AA	Small company accounts for the period up to 1989-04-30 filed on: 27th, February 1990	accounts
AA	Small company accounts for the period up to 1988-04-30 filed on: 29th, March 1989	accounts	Free Download
AA	Small company accounts for the period up to 1988-04-30 filed on: 29th, March 1989	accounts
AA	Small company accounts for the period up to 1987-04-30 filed on: 11th, March 1988	accounts	Free Download
AA	Small company accounts for the period up to 1987-04-30 filed on: 11th, March 1988	accounts
AA	Small company accounts for the period up to 1986-04-30 filed on: 17th, September 1986	accounts
AA	Small company accounts for the period up to 1986-04-30 filed on: 17th, September 1986	accounts	Free Download

Certech International Limited WINDSOR

Certech International Limited Address / Contact

Company Information / Profile

Company staff

Eileen M.

Paul B.

Keith H.

Alexander B.

Stephanie M.

Claire C.

Paul B.

Andrew R.

Stephanie M.

Michael T.

Andrew H.

Charles C.

Michael K.

Simon H.

Simon H.

Oliver M.

Kenneth R.

Richard S.

Anne S.

Mosheh K.

Stephen H.

Wendy P.

Terrence G.

Dennis D.

David C.

Robert T.

Mary B.

David C.

John W.

George C.

Robert C.

Nicholas F.

Sally J.

Dennis D.

David B.

Stuart U.

Jack S.

Jesse R.

Keith H.

People with significant control

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