Re-Certify Ltd
- Company number
- 12625426
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 May 2020
- Nature of business
- Wholesale of computers, computer peripheral equipment and software
Wholesale of waste and scrap
Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TETRADOV, Angel | Director | 27 May 2020 | 3 Jan 2023 |
| WILLMOTT, Christopher Alexander | Director | 3 Jan 2023 | 28 Sep 2024 |
| WILSON, Jay Philip William | Director | 3 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Re-Certify | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2020 | 27 May 2020 |
| Mr Angel Tetradov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 May 2020 | 10 Sep 2020 |
| Mr Jay Philip William Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2020 | 7 Jul 2021 |
| Re-Distribute Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jul 2021 | 3 Jan 2023 |
| Mr Christopher Alexander Willmott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2020 | 18 Jul 2024 |
| Mr Jay Philip William Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £373,787 | - | 5 |
| 31 May 2024 | - | - | - |
| 31 May 2023 | £109,051 | £154,916 | 1 |
| 31 May 2022 | £108,392 | £145,663 | 1 |
| 31 May 2021 | £55,291 | £73,473 | 1 |