Founded in 2015, Certified Technologies, classified under reg no. 09933037 is an active company. Currently registered at 79 Fairholm Road NE4 8AT, Newcastle Upon Tyne the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
There is a single director in the company at the moment - Charles U., appointed on 31 December 2015. In addition, a secretary was appointed - Ngozi U., appointed on 31 December 2015. As of 15 May 2024, there was 1 ex director - Ngozi U.. There were no ex secretaries.
| Office Address | 79 Fairholm Road |
| Town | Newcastle Upon Tyne |
| Post code | NE4 8AT |
| Country of origin | United Kingdom |
| Registration Number | 09933037 |
| Date of Incorporation | Thu, 31st Dec 2015 |
| Industry | Information technology consultancy activities |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Secretary
Appointed: 31 December 2015
Position: Director
Appointed: 31 December 2015
The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Charles U. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Charles U.
| Notified on | 30 December 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 10 000 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 335 | 311 | 99 | ||||
| Current Assets | 10 490 | 6 277 | 879 | 2 302 | 4 059 | 9 422 | 9 493 |
| Debtors | 7 155 | 5 966 | 780 | ||||
| Net Assets Liabilities | 10 000 | 7 069 | 1 817 | 9 468 | 9 543 | 9 888 | 9 811 |
| Other Debtors | 7 155 | 5 966 | 780 | ||||
| Property Plant Equipment | 542 | 792 | 1 126 | ||||
| Cash Bank In Hand | 3 335 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | ||||||
| Tangible Fixed Assets | 542 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 000 | ||||||
| Shareholder Funds | 10 000 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 136 | 368 | 534 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 482 | 500 | |||||
| Creditors | 1 032 | 188 | 13 438 | 14 638 | 14 338 | 37 | |
| Fixed Assets | 1 126 | 1 668 | 1 036 | 404 | 355 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 232 | 166 | |||||
| Net Current Assets Liabilities | 9 458 | 6 277 | 691 | 11 136 | 10 579 | 4 916 | 9 456 |
| Nominal Value Allotted Share Capital | 10 000 | 10 000 | 10 000 | ||||
| Number Shares Allotted | 2 000 | 2 000 | 2 000 | ||||
| Other Creditors | 299 | ||||||
| Par Value Share | 5 | 5 | 5 | ||||
| Property Plant Equipment Gross Cost | 678 | 1 160 | 1 660 | ||||
| Taxation Social Security Payable | 277 | 188 | |||||
| Total Assets Less Current Liabilities | 1 817 | 9 468 | 9 543 | 4 512 | 9 811 | ||
| Trade Creditors Trade Payables | 456 | ||||||
| Creditors Due Within One Year | 1 032 | ||||||
| Number Shares Allotted Increase Decrease During Period | 2 000 | ||||||
| Share Capital Allotted Called Up Paid | 10 000 | ||||||
| Tangible Fixed Assets Additions | 678 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 678 | ||||||
| Tangible Fixed Assets Depreciation | 136 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 136 | ||||||
| Value Shares Allotted Increase Decrease During Period | 10 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-10-19 filed on: 19th, October 2023 |
officers | Free Download (1 page) |
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