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Certus Intelligent Solutions Limited
Certus Intelligent Solutions Limited is a dissolved company incorporated on 27 June 2011 with the registered office located in Belfast, County Down. Certus Intelligent Solutions Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 May 2025
(3 months ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
NI608005
Private limited company
Northern Ireland Company
Age
14 years
Incorporated
27 June 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 July 2024
(1 year 2 months ago)
Next confirmation dated
1 January 1970
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Certus Intelligent Solutions Limited
Contact
Address
Herdman Channel Road
Duncrue Street
Belfast
BT3 9LG
Same address since
incorporation
Companies in BT3 9LG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr George Gerard Boyd
Director • British • Lives in UK • Born in May 1960
Mr Derek Whelan
Director • Irish • Lives in Ireland • Born in Dec 1975
Mr James Philip Smith
Director • British • Lives in England • Born in Sep 1975
Patrick Joseph Carson
Director • Irish
Vehicle Asset Management Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Granning UK Limited
Patrick Joseph Carson and Mr Derek Whelan are mutual people.
Active
Hireco (TL) Limited
Mr George Gerard Boyd and Patrick Joseph Carson are mutual people.
Active
Hireco (Northern Ireland) Limited
Mr George Gerard Boyd and are mutual people.
Active
Sewell Auto Electric & Battery Centre Limited
Patrick Joseph Carson and Mr Derek Whelan are mutual people.
Active
Braketech Ireland Ltd
Patrick Joseph Carson and Mr Derek Whelan are mutual people.
Active
J4 Truck Components Limited
Mr Derek Whelan is a mutual person.
Active
Haydock Truck Park Limited
Mr George Gerard Boyd is a mutual person.
Active
Vanguarder Limited
Patrick Joseph Carson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£8.13K
Increased by £8.13K (%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£904.95K
Decreased by £108.66K (-11%)
Total Liabilities
-£909.32K
Decreased by £78.74K (-8%)
Net Assets
-£4.38K
Decreased by £29.92K (-117%)
Debt Ratio (%)
100%
Increased by 3% (+3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Months Ago on 27 May 2025
Voluntary Gazette Notice
6 Months Ago on 11 Mar 2025
Small Accounts Submitted
6 Months Ago on 5 Mar 2025
Application To Strike Off
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 3 Feb 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2025
Accounts for a small company made up to 29 February 2024
Submitted on 5 Mar 2025
Application to strike the company off the register
Submitted on 28 Feb 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 2 Jul 2024
Micro company accounts made up to 28 February 2023
Submitted on 11 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Confirmation statement made on 20 July 2023 with no updates
Submitted on 20 Jul 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Jun 2023
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Repayment History
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