Certiccs
- Company number
- 06852723
- Status
- Active - Proposal To Strike Off
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 19 Mar 2009
- Nature of business
- Non-trading company
- Corporate group
- Sw19lawyers LLP (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Andrew David | Director | 22 Oct 2009 | 1 Dec 2010 |
| BIGLAND, Paul | Secretary | 19 Mar 2009 | 31 May 2012 |
| BIGLAND, Paul | Director | 19 Mar 2009 | 31 May 2012 |
| LITTLE, Jeffrey John | Director | 1 Dec 2010 | 28 Feb 2014 |
| AITKIN, Kay Alyson | Director | 1 Jun 2012 | 31 Mar 2017 |
| S.C.R. SECRETARIES LIMITED | Corporate-Secretary | 31 May 2012 | 29 Apr 2021 |
| JENKINS, Richard | Director | 27 Mar 2017 | 20 Apr 2023 |
| FOGELMAN, Richard Harvey | Director | 20 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| S.C.R. Secretaries Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Aug 2023 |
| S.C.R Secretaries Limited | Significant Influence Or Control | 30 Aug 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £0 | 0 |
| 31 Mar 2024 Dormant | £0 | - |
| 31 Mar 2023 Dormant | £0 | - |
| 31 Mar 2022 Dormant | £0 | - |
| 31 Mar 2021 Dormant | £0 | - |
| 31 Mar 2020 Dormant | £0 | - |
| 31 Mar 2019 Dormant | £0 | - |
| 31 Mar 2018 Dormant | £0 | - |
| 31 Mar 2017 Dormant | £0 | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
Connections
Owned by
Certiccs → S.C.R Secretaries Limited → Sw19lawyers LLP
Directors’ other companies
- FOGELMAN, Richard Harvey - Director at Nacoss Limited
- FOGELMAN, Richard Harvey - Director at Certic Certification Services
- FOGELMAN, Richard Harvey - Director at Inspectorate Of The Security Industry Limited
- FOGELMAN, Richard Harvey - Director at NSI Support Services Limited
- FOGELMAN, Richard Harvey - Director at National Security Inspectorate
- FOGELMAN, Richard Harvey - Director at Insight Certification Limited
- FOGELMAN, Richard Harvey - Director at Electronic Call Handling Operations Limited
Companies at the same address
- Certic Certification Services (06771415)
- Insight Certification Limited (02525516)
- Nacoss Limited (03605045)
- National Security Inspectorate (03832142)
- NSI Support Services Limited (04372344)