Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Certus It Limited
- Incorporated
- 17 October 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Sysgroup PlcGround FloorThe Clove BuildingMaguire StreetLondonSE1 2NQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2023
American
Born January 1969 (57)
Officer history (20 former)
5 October 2026
20 March 2026
Resigned Baker, Wendy as Secretary
11 March 2024
11 March 2024
12 December 2023
Appointed Baker, Wendy as Secretary
26 June 2023
26 June 2023
25 February 2019
Resigned Brown, Paul David as Secretary
25 February 2019
25 February 2019
Resigned Evans, Robert Angus as Director
25 February 2019
25 February 2019
Resigned Brown, Paul David as Director
25 February 2019
25 February 2019
24 February 2017
15 November 2016
Appointed Evans, Robert Angus as Director
15 November 2016
12 February 2015
1 August 2012
31 July 2012
Resigned Fitzgerald, Jason Lee as Director
6 June 2012
Resigned Fodor, Lynne as Director
14 July 2008
Appointed Fitzgerald, Jason Lee as Director
24 March 2007
24 March 2007
23 March 2007
23 March 2007
Appointed Brown, Paul David as Secretary
1 January 2007
1 January 2007
4 May 2001
4 May 2001
15 March 2001
14 March 2001
Resigned Fodor, Lynne as Secretary
11 December 2000
Appointed Fodor, Lynne as Director
11 December 2000
Appointed Brown, Paul David as Director
11 December 2000
Appointed Fodor, Lynne as Secretary
11 December 2000
11 December 2000
11 December 2000
17 October 2000
17 October 2000
17 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 06172239
Former controllers (1)
25 February 2019
Ceased Paul David Brown — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £52,060
- Cash
- £52,060
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £52,060 | |
| Cash | £52,060 | |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £52,060 | |
| Net Assets | £52,060 | £52,060 |
| Shareholder Funds | £52,060 | £52,060 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Registered office address changed | |||
| 21 May 2026 | Registered office address changed | |||
| 20 March 2026 | Termination of appointment of a secretary | |||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 17 October 2025 |
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