Introduction
Watch Company
C
CERTUA TECHNOLOGIES LIMITED
CERTUA TECHNOLOGIES LIMITED is an active company incorporated on 3 March 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. CERTUA TECHNOLOGIES LIMITED was registered 9 years ago.(SIC: 62012)
Status
active
Active since 9 years ago
Company No
10649813
LTD Company
Age
9 Years
Incorporated 3 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
CERTUA LICENSING LIMITED
From: 3 March 2017To: 21 February 2024
Address
12 - 18 Theobalds Road London, WC1X 8PL,
Previous Addresses
1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
From: 3 March 2017To: 3 July 2025
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
FRYER, Charles Edgar
ActiveTheobalds Road, LondonWC1X 8PL
Secretary
Appointed 31 Jan 2022
FRYER, Charles Edgar
Theobalds Road, LondonWC1X 8PL
Secretary
31 Jan 2022
Active
LE PAGE, Jason Colin
ActiveCorsham Street, LondonN1 6DR
Born June 1977
Director
Appointed 06 Sept 2023
LE PAGE, Jason Colin
Corsham Street, LondonN1 6DR
Born June 1977
Director
06 Sept 2023
Active
LEVIN, John Anthony
ActiveTheobalds Road, LondonWC1X 8PL
Born November 1963
Director
Appointed 04 Jul 2018
LEVIN, John Anthony
Theobalds Road, LondonWC1X 8PL
Born November 1963
Director
04 Jul 2018
Active
WILLIAMS, Thomas James
ActiveTheobalds Road, LondonWC1X 8PL
Born June 1986
Director
Appointed 01 Apr 2020
WILLIAMS, Thomas James
Theobalds Road, LondonWC1X 8PL
Born June 1986
Director
01 Apr 2020
Active
BARCLAY, Thomas James
ResignedHealthaid House, HarrowHA1 1UD
Secretary
Appointed 01 Apr 2020
Resigned 31 Jan 2022
BARCLAY, Thomas James
Healthaid House, HarrowHA1 1UD
Secretary
01 Apr 2020
Resigned 31 Jan 2022
Resigned
GILL, Daspal Singh
ResignedGreat Eastern Street, LondonEC2A 3QR
Secretary
Appointed 22 Dec 2017
Resigned 31 Mar 2020
GILL, Daspal Singh
Great Eastern Street, LondonEC2A 3QR
Secretary
22 Dec 2017
Resigned 31 Mar 2020
Resigned
GILL, Daspal Singh
ResignedHealthaid House, HarrowHA1 1UD
Born March 1985
Director
Appointed 01 Jan 2018
Resigned 31 Mar 2020
GILL, Daspal Singh
Healthaid House, HarrowHA1 1UD
Born March 1985
Director
01 Jan 2018
Resigned 31 Mar 2020
Resigned
LEVIN, John Anthony
ResignedHealthaid House, HarrowHA1 1UD
Born November 1963
Director
Appointed 03 Mar 2017
Resigned 01 Jan 2018
LEVIN, John Anthony
Healthaid House, HarrowHA1 1UD
Born November 1963
Director
03 Mar 2017
Resigned 01 Jan 2018
Resigned
WILLIAMS, Thomas James
ResignedIslingtonN1 1EB
Born June 1986
Director
Appointed 03 Mar 2017
Resigned 01 Jan 2018
WILLIAMS, Thomas James
IslingtonN1 1EB
Born June 1986
Director
03 Mar 2017
Resigned 01 Jan 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Equinox Systems Limited
CeasedVictoria Road, Isle Of ManIM2 4RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2022
Ceased 21 Oct 2022
Equinox Systems Limited
Victoria Road, Isle Of ManIM2 4RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2022
Ceased 21 Oct 2022
Ceased
Certua Group Limited
ActiveHealthaid House, HarrowHA1 1UD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Mar 2017
Certua Group Limited
Healthaid House, HarrowHA1 1UD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Mar 2017
Active
Filing History
36
Description
Type
Date Filed
Document
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025
21 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2024
21 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2022
21 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2018
22 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2017