OpenCompanies

Certus IT Limited

Company number
04091538
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2000
Nature of business
Other information technology service activities
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

C/O Sysgroup Plc, Ground Floor, The Clove Building
Maguire Street
London
SE1 2NQ

Previous names

  • Fandil Limited (until 18 Dec 2000)

Officers

NameRoleAppointedResigned
PHILLIPS, Owen Rhodri Director 11 Mar 2024
CHAE, Heejae Richard Director 26 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Paul David Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Feb 2019
Sysgroup Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Feb 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £52,060 £52,060 -
31 Mar 2024 £52,060 - 0
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Owned by

Certus IT Limited → Sysgroup PLC → Gresham House Asset Management Limited → Gresham House Holdings Limited → Gresham House Limited

Directors’ other companies

Companies at the same address

Data