# Certus IT Limited

## Details

- **Company number:** [04091538](https://find-and-update.company-information.service.gov.uk/company/04091538)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2000
- **Registered office:** C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Fandil Limited (until 18 Dec 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAE, Heejae Richard | director | 26 Jun 2023 |  |
| PHILLIPS, Owen Rhodri | director | 11 Mar 2024 | 5 Oct 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sysgroup Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Feb 2019 |  |
| Mr Paul David Brown | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Feb 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £52,060 | £52,060 | - |
| 31 Mar 2024 | £52,060 | - | 0 |



## Owned by

Certus IT Limited → [Sysgroup PLC](/company/06172239) → [Gresham House Asset Management Limited](/company/09447087) → [Gresham House Holdings Limited](/company/09514560) → [Gresham House Limited](/company/00000871)




## Directors' other companies

- [CHAE, Heejae Richard](/person/7024903) - director at [System Professional Ltd](/company/08995906)
- [CHAE, Heejae Richard](/person/7024903) - director at [Independent Network Solutions Limited](/company/05600250)
- [CHAE, Heejae Richard](/person/7024903) - director at [Sysgroup Trading Limited](/company/04754200)
- [CHAE, Heejae Richard](/person/7024903) - director at [Orchard Computers Limited](/company/02587723)
- [CHAE, Heejae Richard](/person/7024903) - director at [Netplan Internet Solutions Limited](/company/04099685)
- [CHAE, Heejae Richard](/person/7024903) - director at [Sysgroup (Dis) Limited](/company/05743110)
- [CHAE, Heejae Richard](/person/7024903) - director at [Rockford IT Limited](/company/04263503)
- [CHAE, Heejae Richard](/person/7024903) - director at [Hub Network Services Limited](/company/03445439)
- [CHAE, Heejae Richard](/person/7024903) - director at [BCH Foundation UK Limited](/company/12831547)



## Companies at the same address

- [Celtic Springs 2015 Management Limited](/company/04434492) (04434492)
- [Hub Network Services Limited](/company/03445439) (03445439)
- [Independent Network Solutions Limited](/company/05600250) (05600250)
- [Netplan Internet Solutions Limited](/company/04099685) (04099685)
- [Orchard Computers Limited](/company/02587723) (02587723)
- [Rockford IT Limited](/company/04263503) (04263503)
- [Saxis Group Ltd](/company/03844217) (03844217)
- [Sysgroup (Dis) Limited](/company/05743110) (05743110)
- [Sysgroup Holding (No1) Limited](/company/15880286) (15880286)
- [Sysgroup Trading Limited](/company/04754200) (04754200)