Certeco started in year 2002 as Private Limited Company with registration number 04507788. The Certeco company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 70 Gracechurch Street. Postal code: EC3V 0HR. Since September 10, 2009 Certeco Ltd is no longer carrying the name Novum (europe).
The company has 2 directors, namely Geert G., Philip R.. Of them, Philip R. has been with the company the longest, being appointed on 14 November 2019 and Geert G. has been with the company for the least time - from 20 December 2021. At present 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.
| Office Address | 70 Gracechurch Street |
| Town | London |
| Post code | EC3V 0HR |
| Country of origin | United Kingdom |
| Registration Number | 04507788 |
| Date of Incorporation | Fri, 9th Aug 2002 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 14 November 2019
The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Certeco Holdco Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Certeco Holdco Ltd
70 Gracechurch Street, London, EC3V 0HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 8807828 |
| Notified on | 9 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Novum (europe) | September 10, 2009 |
| Certeco Uk | August 7, 2009 |
| Novum (europe) | June 30, 2009 |
| Programme Control | April 20, 2009 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 482 | 330 |
| Current Assets | 4 078 171 | 4 005 247 |
| Debtors | 4 076 689 | 4 004 917 |
| Net Assets Liabilities | 3 993 661 | 3 929 388 |
| Other Debtors | 77 432 | 71 001 |
| Property Plant Equipment | 13 309 | 6 304 |
| Other | ||
| Audit Fees Expenses | 8 000 | 8 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 49 066 | 30 845 |
| Amounts Owed By Related Parties | 3 970 809 | 3 908 865 |
| Amounts Owed To Group Undertakings | 1 053 | 1 053 |
| Average Number Employees During Period | 4 | 4 |
| Corporation Tax Recoverable | 25 051 | 25 051 |
| Creditors | 95 420 | 79 764 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 329 | |
| Net Current Assets Liabilities | 3 982 751 | 3 925 483 |
| Other Creditors | 35 688 | 34 667 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 20 550 | |
| Other Disposals Property Plant Equipment | 25 226 | |
| Other Taxation Social Security Payable | 15 961 | 2 561 |
| Property Plant Equipment Gross Cost | 62 375 | 37 149 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 399 | 2 399 |
| Total Assets Less Current Liabilities | 3 996 060 | 3 931 787 |
| Trade Creditors Trade Payables | 42 718 | 41 483 |
| Trade Debtors Trade Receivables | 3 397 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2021 filed on: 17th, March 2023 |
accounts | Free Download (9 pages) |
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