Certes It Service Solutions Limited

Active01697294 Private limited company
Incorporated
7 February 1983 (43 years)
Previously known as
Certes Computing Limited (until 23 March 2021)
Alpha-Rac Computing Limited (until 14 November 1994)
Industry
Information technology consultancy activities (62020)
Directors
Robert Frederick Lindsey
Accounts type
Small
Region
West Midlands
Address
2010 The Crescent
Birmingham Business Park
Birmingham
B37 7YS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Lindsey, Robert Frederick
Director · Appointed 24 August 2017
British
Born March 1960 (66)
Director · Appointed 25 July 2003
British
Born August 1967 (59)
Secretary · Appointed 1 September 1997
British
Officer history (19 former)
24 July 2023
Resigned Grainger, Jonathan as Director
26 October 2022
Appointed Grainger, Jonathan as Director
28 January 2022
Resigned Daly, Scott as Director
9 December 2020
Resigned Copeland, Richard James as Director
1 June 2018
Appointed Copeland, Richard James as Director
1 September 2017
Resigned Churan, Simon Karl John as Director
24 August 2017
Appointed Lindsey, Robert Frederick as Director
15 September 2016
Resigned Rasool, Amir as Director
6 January 2016
Appointed Daly, Scott as Director
11 July 2014
Resigned Turner, James Gilmore as Director
25 November 2013
Resigned Atkinson, Mark David as Director
11 March 2013
Appointed Atkinson, Mark David as Director
19 November 2012
Appointed Rasool, Amir as Director
12 July 2012
Appointed Turner, James Gilmore as Director
25 February 2005
Resigned Holt, Jeremy as Director
1 July 2004
Appointed Holt, Jeremy as Director
31 March 2004
Resigned Lindsey, Robert as Director
25 July 2003
Appointed King, Richard Dean as Director
28 February 2002
Resigned Mcmaster, Katherine Jane as Director
31 December 2001
Resigned Mccormack, David John as Director
25 September 2001
Appointed Lindsey, Robert as Director
2 June 1998
Resigned Darby, Alan as Director
17 March 1998
Appointed Mccormack, David John as Director
29 September 1997
Resigned Lane, David Anthony, Dr as Director
1 September 1997
Appointed King, Richard Dean as Secretary
1 August 1997
Appointed Darby, Alan as Director
30 July 1997
Resigned Lloyd, Nigel Huw Parker as Director
30 July 1997
Resigned Lloyd, Nigel Huw Parker as Secretary
9 January 1997
Resigned Tompkin, Robert as Director
1 September 1996
Resigned Lindsey, Robert as Secretary
1 September 1996
Resigned Lindsey, Robert as Director
1 September 1996
Appointed Lloyd, Nigel Huw Parker as Secretary
1 May 1996
Appointed Lloyd, Nigel Huw Parker as Director
1 January 1996
Appointed Lindsey, Robert as Secretary
1 January 1996
Resigned Mcmaster, Katherine Jane as Secretary
11 September 1995
Appointed Tompkin, Robert as Director
1 April 1995
Appointed Lane, David Anthony, Dr as Director
1 December 1992
Appointed Churan, Simon Karl John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04656113

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Certes It Service Solutions Limited This company Owns 75–100% of shares
FC Developments (Elms Farm) LLP Holds 25–50% of voting rights

Financials

Net Assets
£1,614,253
Cash
£300,561
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2023 2024 2025 £1,956,018 £3,178,080 £2,984,558 £1,614,253
Balance sheet detail
2025202420232020
Fixed Assets£6,501£14,128£24,876£41,539
Current Assets£2,299,116£3,431,827£5,246,711£2,937,752
Debtors£1,998,555£2,324,615£5,239,066£2,822,454
Cash£300,561£1,107,212£7,645£115,298
Creditors (< 1 year)£689,727£457,864£2,088,256£1,015,381
Net Current Assets£1,609,389£2,973,963£3,158,455£1,922,371
Net Assets£1,614,253£2,984,558£3,178,080£1,956,018
Shareholder Funds£1,614,253£2,984,558£3,178,080£1,956,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a small company31 March 2026

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