CERTEKNO LIMITED

Company summary

Company number: 03050582
Status: DISSOLVED
Incorporated / age: 27 April 199514 years
Registered office: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 22:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Nature of business
Other business activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CITY SECRETARIES LIMITED RESIGNED	Secretary	02 Jan 2008	01 Jul 2008			Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
CR SECRETARIES LIMITED RESIGNED	Secretary	05 Nov 2004	02 Jan 2008			First Floor, 41 Chalton Street, London, NW1 1JD
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	27 Apr 1995	25 Aug 1999			6 Babmaes Street, London, SW1Y 6HD
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Apr 1995	27 Apr 1995			788-790 Finchley Road, London, NW11 7TJ
WIGMORE SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Aug 1999	05 Nov 2004			38 Wigmore Street, London, W1U 2HA
BEARDSLEY, Julian Richard RESIGNED	Director	27 Apr 1995	13 Dec 1996		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
BUTTERFIELD, Jennifer Eileen RESIGNED	Director	20 Aug 1997	01 Jun 1998		August 1950	9 Waldeck Road, Strand On The Green, London, W4 3NL
CAPELEN, David Paul RESIGNED	Director	27 Apr 1995	01 Jul 1996		October 1953	1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
DENTON, Mark William RESIGNED	Director	27 Apr 1995	01 Jun 1998		March 1961	1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
FORRAI, Forbes Malcolm RESIGNED	Director	20 Aug 1997	01 Jun 1998	United Kingdom	November 1963	125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
TABONE, Jason Anthony RESIGNED	Director	20 Aug 1997	25 Aug 1999		July 1970	8 Woodlands View, Farmhill, Douglas, Isle Of Man, IM2 2BT
TAYLOR, Anthony Michael RESIGNED	Director	01 Jun 1998	25 Aug 1999	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	01 Jun 1998	25 Aug 1999	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
WEIR, Angela Jane RESIGNED	Director	01 Jul 1996	20 Aug 1997		February 1961	8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
CAPITAL NOMINEES LIMITED RESIGNED	Director	05 Nov 2004	02 Jan 2008			First Floor, 41 Chalton Street, London, NW1 1JD
CITY DIRECTORS LIMITED RESIGNED	Director	02 Jan 2008	01 Jul 2008			Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	27 Apr 1995	27 Apr 1995			788-790 Finchley Road, London, NW11 7TJ
GAMMA DIRECTORS LIMITED RESIGNED	Director	10 Dec 2001	05 Nov 2004			38 Wigmore Street, London, W1U 2HA
WIGMORE DIRECTORS LIMITED RESIGNED	Director	25 Aug 1999	10 Dec 2001			66 Wigmore Street, London, W1U 2HQ

CITY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jan 2008
Resigned on: 01 Jul 2008
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

CR SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Nov 2004
Resigned on: 02 Jan 2008
Address: First Floor, 41 Chalton Street, London, NW1 1JD

SCEPTRE CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 1995
Resigned on: 25 Aug 1999
Address: 6 Babmaes Street, London, SW1Y 6HD

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 1995
Resigned on: 27 Apr 1995
Address: 788-790 Finchley Road, London, NW11 7TJ

WIGMORE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Aug 1999
Resigned on: 05 Nov 2004
Address: 38 Wigmore Street, London, W1U 2HA

BEARDSLEY, Julian Richard RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 13 Dec 1996
Date of birth: July 1967
Address: Flat 2, 27 Moring Road, London, SW17 8DN

BUTTERFIELD, Jennifer Eileen RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Date of birth: August 1950
Address: 9 Waldeck Road, Strand On The Green, London, W4 3NL

CAPELEN, David Paul RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 01 Jul 1996
Date of birth: October 1953
Address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ

DENTON, Mark William RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 01 Jun 1998
Date of birth: March 1961
Address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT

FORRAI, Forbes Malcolm RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS

TABONE, Jason Anthony RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 25 Aug 1999
Date of birth: July 1970
Address: 8 Woodlands View, Farmhill, Douglas, Isle Of Man, IM2 2BT

TAYLOR, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 25 Aug 1999
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

TAYLOR, Linda Ruth RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 25 Aug 1999
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

WEIR, Angela Jane RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 20 Aug 1997
Date of birth: February 1961
Address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT

CAPITAL NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 02 Jan 2008
Address: First Floor, 41 Chalton Street, London, NW1 1JD

CITY DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 01 Jul 2008
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Apr 1995
Resigned on: 27 Apr 1995
Address: 788-790 Finchley Road, London, NW11 7TJ

GAMMA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 05 Nov 2004
Address: 38 Wigmore Street, London, W1U 2HA

WIGMORE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 10 Dec 2001
Address: 66 Wigmore Street, London, W1U 2HQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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