OpenCompanies

Certagent Ltd

Company number
03666546
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 1998
Nature of business
Dormant Company

Registered office

Citypoint 16th Floor
One Ropemaker Street
London
EC2Y 9AW

Previous names

  • Normalcount Limited (until 17 Feb 1999)

Officers

NameRoleAppointedResigned
LAWS, Susan Ann Secretary 22 Apr 2002 30 Jul 2026
GEISLER, Alexander Marian Director 1 Nov 1999 30 Jul 2026
LAWS, Susan Ann Director 22 Jan 1999 30 Jul 2026
HART, Nicholas David Director 30 Jul 2026
STEWART, Natalie Amy Director 30 Jul 2026

Control

NameNature of controlNotifiedCeased
Ms Susan Ann Laws Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 30 Jul 2026
Natalie Amy Stewart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jul 2026
Nicholas David Hart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jul 2026

Accounts

Year ended Net assets
30 Nov 2025 Dormant £2
30 Nov 2024 Dormant £2
30 Nov 2023 Dormant £2
23 Nov 2022 Dormant £2
30 Nov 2021 Dormant £2
30 Nov 2020 Dormant £2
30 Nov 2019 Dormant £2
30 Nov 2018 Dormant £2
30 Nov 2017 Dormant £2
30 Nov 2016 Dormant £2
30 Nov 2015 Dormant £2
30 Nov 2014 Dormant £2
30 Nov 2013 Dormant £2
30 Nov 2012 Dormant £2
30 Nov 2011 Dormant £2
30 Nov 2010 Dormant £1
30 Nov 2009 Dormant £2
30 Nov 2008 Dormant £1
30 Nov 2007 -
30 Nov 2006 -
30 Nov 2005 -
30 Nov 2004 -
30 Nov 2003 -
30 Nov 2002 -
30 Nov 2001 -
30 Nov 2000 -
30 Nov 1999 -

Connections

Companies at the same address

Data