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Certinia Uk Limited HARROGATE

Founded in 2016, Certinia Uk, classified under reg no. 10491337 is an active company. Currently registered at Cardale Park HG3 1RY, Harrogate the company has been in the business for 8 years. Its financial year was closed on 29th January and its latest financial statement was filed on January 29, 2022. Since June 22, 2023 Certinia Uk Limited is no longer carrying the name Financialforce Uk.

The company has 2 directors, namely Donald P., Robert C.. Of them, Donald P., Robert C. have been with the company the longest, being appointed on 31 October 2023. 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.

Certinia Uk Limited Address / Contact

Office Address Cardale Park
Office Address2 2 Beckwith Head Road
Town Harrogate
Post code HG3 1RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10491337
Date of Incorporation Tue, 22nd Nov 2016
Industry Business and domestic software development
End of financial Year 29th January
Company age 8 years old
Account next due date Mon, 29th Jan 2024 (93 days after)
Account last made up date Sat, 29th Jan 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Donald P.

Position: Director

Appointed: 31 October 2023

Robert C.

Position: Director

Appointed: 31 October 2023

Ravi N.

Position: Director

Appointed: 25 June 2021

Resigned: 31 October 2023

Scott B.

Position: Director

Appointed: 23 November 2020

Resigned: 13 October 2023

Melissa F.

Position: Secretary

Appointed: 02 April 2020

Resigned: 25 June 2021

Melissa F.

Position: Director

Appointed: 02 April 2020

Resigned: 25 June 2021

Gordon B.

Position: Director

Appointed: 18 September 2017

Resigned: 31 January 2021

Thomas N.

Position: Director

Appointed: 09 February 2017

Resigned: 23 November 2020

Jeremy R.

Position: Director

Appointed: 22 November 2016

Resigned: 09 February 2017

John M.

Position: Director

Appointed: 22 November 2016

Resigned: 31 January 2020

John B.

Position: Director

Appointed: 22 November 2016

Resigned: 18 September 2017

John M.

Position: Secretary

Appointed: 22 November 2016

Resigned: 31 January 2020

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Certinia Inc. from San Francisco, United States. This PSC is categorised as "a corporate", 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.

Certinia Inc.

595 Market St., Suite 2000, San Francisco, California, 94105, United States

Legal authority United States
Legal form Corporate
Country registered United States
Place registered Delaware, Usa
Registration number 4719872
Notified on 22 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Financialforce Uk June 22, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control May 2, 2023
filed on: 23rd, November 2023 		Free Download (2 pages)

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