| Company Name | Certified Technologies Limited |
|---|---|
| Director | Charles Ukpai |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09933037 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2015(8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Dr Charles Ukpai |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 31 December 2015(same day as company formation) |
| Role | Certified Technologies |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Fairholm Road Newcastle Upon Tyne NE4 8AT |
| Secretary Name | Mrs Ngozi Ukpai |
|---|---|
| Status | Current |
| Appointed | 31 December 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Fairholm Road Newcastle Upon Tyne NE4 8AT |
| Director Name | Mrs Ngozi Ukpai |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 20 September 2021(5 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 19 October 2023) |
| Role | Healthcare Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Fairholm Road Newcastle Upon Tyne NE4 8AT |
Location
| Registered Address | 79 Fairholm Road Newcastle Upon Tyne NE4 8AT |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 19 October 2023 | Termination of appointment of Ngozi Ukpai as a director on 19 October 2023 (1 page) |
|---|---|
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 26 July 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 10 July 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 14 February 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 18 January 2022 | Registered office address changed from The Beacon, Westgate Road, Newcastle upon Tyne the Beacon Westgate Road Newcastle upon Tyne Tyne and Wear NE4 9PQ United Kingdom to 79 Fairholm Road Newcastle upon Tyne NE4 8AT on 18 January 2022 (1 page) |
| 20 September 2021 | Appointment of Mrs. Ngozi Ukpai as a director on 20 September 2021 (2 pages) |
| 22 August 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 18 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 21 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 3 June 2019 | Registered office address changed from 103 High Street High Street Waltham Cross Hertfordshire EN8 7AN England to The Beacon, Westgate Road, Newcastle upon Tyne the Beacon Westgate Road Newcastle upon Tyne Tyne and Wear NE4 9PQ on 3 June 2019 (1 page) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with updates (3 pages) |
| 5 February 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 10 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 12 January 2018 | Confirmation statement made on 30 December 2017 with updates (3 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 11 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 10 January 2017 | Registered office address changed from 79 Fairholm Road Newcastle upon Tyne Northumberland NE4 8AT United Kingdom to 103 High Street High Street Waltham Cross Hertfordshire EN8 7AN on 10 January 2017 (1 page) |
| 10 January 2017 | Registered office address changed from 79 Fairholm Road Newcastle upon Tyne Northumberland NE4 8AT United Kingdom to 103 High Street High Street Waltham Cross Hertfordshire EN8 7AN on 10 January 2017 (1 page) |
| 31 December 2015 | Incorporation Statement of capital on 2015-12-31
|
| 31 December 2015 | Incorporation Statement of capital on 2015-12-31
|