CI

CERTES IT SERVICE SOLUTIONS LIMITED

Active

Company number 01697294

Birmingham, United Kingdom · Incorporated 7 February 1983

Unit 1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YB, United Kingdom

Last updated on 27 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALPHA-RAC COMPUTING LIMITED · 7 February 1983 – 14 November 1994

CERTES COMPUTING LIMITED · 14 November 1994 – 23 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Certes Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Small
Accounts
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Small
Accounts
18 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Accounts With Accounts Type Small
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Accounts With Accounts Type Small
Accounts
29 October 2021 View
Accounts With Accounts Type Small
Accounts
26 March 2021 View
Resolution
Resolution
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Small
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Small
Accounts
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Accounts With Accounts Type Small
Accounts
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
24 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
29 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Accounts With Accounts Type Medium
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Medium
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Accounts With Accounts Type Medium
Accounts
12 December 2013 View
Termination Director Company With Name
Officers
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Accounts With Accounts Type Full
Accounts
27 November 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Legacy
Mortgage
20 May 2011 View
Accounts With Accounts Type Medium
Accounts
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Medium
Accounts
7 November 2009 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Medium
Accounts
30 January 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Full
Accounts
26 January 2006 View
Legacy
Annual Return
5 August 2005 View
Accounts With Accounts Type Full
Accounts
7 December 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Annual Return
5 August 2004 View
Legacy
Officers
24 May 2004 View
Accounts With Accounts Type Full
Accounts
29 January 2004 View
Legacy
Officers
19 November 2003 View
Auditors Resignation Company
Auditors
14 October 2003 View
Legacy
Annual Return
6 August 2003 View
Legacy
Address
25 June 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Mortgage
14 August 2002 View
Legacy
Annual Return
1 August 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
30 November 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
1 August 2000 View
Legacy
Officers
15 May 2000 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Annual Return
4 August 1999 View
Accounts With Accounts Type Full
Accounts
9 September 1998 View
Legacy
Annual Return
4 August 1998 View
Legacy
Address
31 July 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Mortgage
24 February 1998 View
Legacy
Officers
27 January 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Annual Return
11 August 1997 View
Legacy
Officers
17 February 1997 View
Accounts With Accounts Type Full
Accounts
28 October 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Annual Return
6 August 1996 View
Legacy
Officers
28 June 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
6 October 1995 View
Accounts With Accounts Type Full
Accounts
28 September 1995 View
Legacy
Annual Return
31 July 1995 View
Legacy
Officers
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
11 November 1994 View
Accounts With Accounts Type Full
Accounts
13 September 1994 View
Legacy
Annual Return
23 June 1994 View
Accounts With Accounts Type Full
Accounts
7 September 1993 View
Legacy
Annual Return
22 June 1993 View
Legacy
Officers
15 December 1992 View
Accounts With Accounts Type Full
Accounts
27 November 1992 View
Legacy
Annual Return
5 October 1992 View
Accounts With Accounts Type Full
Accounts
16 April 1992 View
Legacy
Annual Return
4 October 1991 View
Legacy
Mortgage
5 April 1991 View
Accounts With Accounts Type Full
Accounts
15 March 1991 View
Legacy
Annual Return
10 July 1990 View
Memorandum Articles
Incorporation
29 November 1989 View
Memorandum Articles
Incorporation
29 November 1989 View
Resolution
Resolution
29 November 1989 View
Accounts With Accounts Type Small
Accounts
16 June 1989 View
Legacy
Annual Return
16 June 1989 View
Accounts With Accounts Type Small
Accounts
25 August 1988 View
Legacy
Annual Return
25 August 1988 View
Legacy
Address
8 August 1988 View
Legacy
Mortgage
18 May 1988 View
Accounts With Accounts Type Small
Accounts
21 July 1987 View
Legacy
Annual Return
21 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
23 October 1986 View
Accounts With Accounts Type Small
Accounts
2 August 1986 View
Legacy
Annual Return
2 August 1986 View
Legacy
Officers
11 June 1986 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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