CERTUS SOLUTIONS CONSULTING SERVICES LTD

Dissolved 52-54 High Holborn

Information technology consultancy activities

Information technology consultancy activities
C

CERTUS SOLUTIONS CONSULTING SERVICES LTD

Information technology consultancy activities

Founded 7 Apr 2014 Dissolved 52-54 High Holborn, United Kingdom website.com
Information technology consultancy activities
Accounts Submitted 29 May 2019
Confirmation Submitted 26 Apr 2019 Next due 21 Apr 2020 73 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CERTUS SOLUTIONS CONSULTING SERVICES LTD (08980821), a dissolved company based in 52-54 High Holborn, United Kingdom. Incorporated 7 Apr 2014. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 32,151 Shares £321.51 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 May 201831,825£318.25£0.01
3 Dec 2015326£3.26£0.01

Officers

Officers

2 active 1 resigned
Status
Daniel Kenneth BurtonDirectorBritishEngland524 May 2018Active
John MclaughlinDirectorIrishEngland514 May 2018Active

Shareholders

Shareholders (41)

Accenture (uk) Limited
75.9%
100,326
Accenture (uk) Limited
24.1%
31,825

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Accenture (uk) Limited

United Kingdom

Active
Notified 4 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Timothy Edward Warner

Ceased 4 May 2018

Ceased

Mark Andrew Sweeny

Ceased 4 May 2018

Ceased

Group Structure

Group Structure

ACCENTURE (UK) LIMITED united kingdom
CERTUS SOLUTIONS CONSULTING SERVICES LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2022GazetteGazette Dissolved Liquidation
24 Nov 2021InsolvencyLiquidation Voluntary Members Return Of Final Meeting
16 Nov 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 Jan 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
15 Nov 2019AddressChange Registered Office Address Company With Date Old Address New Address
24 Feb 2022 Gazette

Gazette Dissolved Liquidation

24 Nov 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

16 Nov 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 Jan 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

15 Nov 2019 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 24 Feb 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 24 Nov 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 16 Nov 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 4 Jan 2021

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 15 Nov 2019