CL

CERTEKNO LIMITED

Dissolved

Company number 03050582

London · Incorporated 27 April 1995

Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Last updated on 20 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

CERTEKNO LIMITED was a private limited company incorporated on 27 April 1995 and registered in England and Wales and dissolved on 2 February 2010. Its registered office is at Finsgate, 5-7 Cranwood Street, London, EC1V 9EE. Its principal activity is classified under SIC code 7487.

19 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2006, were filed on 16 January 2008. Companies House holds 91 filings for this company, most recently a gazette filing on 2 February 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2006
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CITY SECRETARIES LIMITED
Corporate Secretary · Resigned
2 January 2008
CD
CITY DIRECTORS LIMITED
Corporate Director · Resigned
2 January 2008
CS
CR SECRETARIES LIMITED
Corporate Secretary · Resigned
5 November 2004
CN
CAPITAL NOMINEES LIMITED
Corporate Director · Resigned
5 November 2004
GD
GAMMA DIRECTORS LIMITED
Corporate Director · Resigned
10 December 2001
WD
WIGMORE DIRECTORS LIMITED
Corporate Director · Resigned
25 August 1999
WS
WIGMORE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 August 1999
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
TJ
TABONE, Jason Anthony
Director · Resigned
20 August 1997
WA
WEIR, Angela Jane
Director · Resigned
1 July 1996
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 April 1995
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
27 April 1995
CD
CAPELEN, David Paul
Director · Resigned
27 April 1995
BJ
BEARDSLEY, Julian Richard
Director · Resigned
27 April 1995
DM
DENTON, Mark William
Director · Resigned
27 April 1995
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
27 April 1995

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
2 February 2010 View
Gazette Notice Compulsory
Gazette
20 October 2009 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 April 2009 View
Gazette Notice Compulsory
Gazette
10 March 2009 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Address
9 January 2008 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2006 View
Legacy
Annual Return
12 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2006 View
Accounts Amended With Made Up Date
Accounts
27 February 2006 View
Legacy
Accounts
18 October 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Address
17 March 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Accounts
1 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Annual Return
16 May 2003 View
Legacy
Accounts
3 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2003 View
Legacy
Annual Return
22 May 2002 View
Legacy
Accounts
13 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Address
24 May 2001 View
Legacy
Accounts
16 February 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
17 May 2000 View
Legacy
Annual Return
17 May 2000 View
Legacy
Accounts
4 April 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Address
25 February 2000 View
Legacy
Officers
25 February 2000 View
Resolution
Resolution
18 February 2000 View
Resolution
Resolution
18 February 2000 View
Resolution
Resolution
18 February 2000 View
Resolution
Resolution
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
20 September 1999 View
Auditors Resignation Company
Auditors
31 August 1999 View
Legacy
Annual Return
11 May 1999 View
Legacy
Officers
15 March 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Accounts
7 October 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Annual Return
10 May 1998 View
Legacy
Annual Return
10 May 1998 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
18 September 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Annual Return
4 May 1997 View
Legacy
Officers
7 January 1997 View
Accounts With Accounts Type Full
Accounts
27 December 1996 View
Legacy
Accounts
3 November 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Annual Return
6 June 1996 View
Legacy
Officers
25 May 1995 View
Legacy
Capital
3 May 1995 View
Legacy
Accounts
3 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
1 May 1995 View
Incorporation Company
Incorporation
27 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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