Certitec Limited

Active05741741 Private limited company
Incorporated
14 March 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Samantha Jane Bessant
Owned by
Samantha Jane Bessant
Jon David Bessant
Accounts type
Micro entity
Region
Wales
Address
11 Axis Court
Mallards Way
Swansea
SA7 0AJ

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bessant, Samantha Jane
Director · Appointed 1 October 2009
British
Born June 1969 (57)
Secretary · Appointed 20 March 2006
British
Director · Appointed 20 March 2006
Also at Certitec Training Limited (proposed for strike-off)
British
Born July 1970 (56)
Officer history (3 former)
1 October 2009
Appointed Bessant, Samantha Jane as Director
1 October 2009
Resigned Bessant, Samantha Jane as Director
20 March 2006
Appointed Bessant, Samantha Jane as Secretary
20 March 2006
Appointed Bessant, Jon David as Director
20 March 2006
Appointed Bessant, Samantha Jane as Director
14 March 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
14 March 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
14 March 2006
Appointed Brighton Director Ltd as Corporate Nominee Director
14 March 2006
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Samantha Jane Bessant
Individual · Notified 30 April 2017
Owns 25–50% of shares
British
Born June 1969 (57)
Individual · Notified 30 April 2017
Owns 25–50% of shares
British
Born July 1970 (56)
Former controllers (1)
30 April 2017
Ceased Samantha Jane Bessant — Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£12,604

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £12,604 £12,604 £12,604 £12,604 £12,604 £12,604
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£12,604£12,604£12,604£12,604£12,604£12,604
Net Current Assets£12,604£12,604£12,604£12,604£12,604£12,604
Net Assets£12,604£12,604£12,604£12,604£12,604£12,604
Shareholder Funds£12,604£12,604£12,604£12,604£12,604£12,604

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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