CERTECO LTD

Company summary

0 outstanding charges

Company number: 04507788
Status: DISSOLVED
Incorporated / age: 9 August 200221 years
Registered office: 70 Gracechurch Street, London, EC3V 0HR, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 04:15 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
70 Gracechurch Street, London, EC3V 0HR, England
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management
Previous company names
NOVUM (EUROPE) LIMITED
CERTECO UK LIMITED
NOVUM (EUROPE) LIMITED
PROGRAMME CONTROL LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOOR, Geert Van Den ACTIVE	Director	20 Dec 2021		Netherlands	February 1969	70, Gracechurch Street, London, EC3V 0HR, England
ROLFE, Philip William ACTIVE	Director	14 Nov 2019		United Kingdom	January 1970	70, Gracechurch Street, London, EC3V 0HR, England
MOSSMAN, Richard Dennis RESIGNED	Secretary	14 Jul 2011	26 Sep 2017			10, Eastcheap, London, EC3M 1AJ, England
MOSSMAN, Richard Dennis RESIGNED	Secretary	09 Aug 2002	06 Jul 2006			118 Henley Road, Ipswich, Suffolk, IP1 4NN
RDP CONSULTING LTD RESIGNED	Secretary	06 Jul 2006	14 Jul 2011			1st, Floor The Coach House, 49 East Street, Colchester, Essex, CO1 2TG, United Kingdom
DAVIES, Gary Anthony RESIGNED	Director	01 Oct 2009	11 Jun 2013	United Kingdom	January 1972	25, Watling Street, London, EC4M 9BR, United Kingdom
ELLIOTT, Douglas John RESIGNED	Director	26 Sep 2017	14 Nov 2019	England	October 1960	70, Gracechurch Street, London, EC3V 0HR, England
HILL, Jason RESIGNED	Director	09 Aug 2002	06 Jul 2006		January 1969	55 Netheravon Road, London, W4 2NA
MOSSMAN, Richard Dennis RESIGNED	Director	09 Aug 2002	26 Sep 2017	United Kingdom	April 1966	10, Eastcheap, London, EC3M 1AJ, England
PANCHAL, Hetal RESIGNED	Director	26 Sep 2017	22 May 2018	England	November 1979	10, Eastcheap, London, EC3M 1AJ, England
PEEL, Philip RESIGNED	Director	26 Sep 2017	30 Jun 2022	England	October 1967	70, Gracechurch Street, London, EC3V 0HR, England
RIPLEY, Donald Adam RESIGNED	Director	01 Oct 2009	26 Sep 2018	United Kingdom	March 1959	10, Eastcheap, London, EC3M 1AJ, England
SHAW, Barry David RESIGNED	Director	03 Dec 2018	31 Dec 2022	England	December 1972	70, Gracechurch Street, London, EC3V 0HR, England
SMITH, Graham John RESIGNED	Director	01 Oct 2009	20 Dec 2021	Uk/England	November 1960	70, Gracechurch Street, London, EC3V 0HR, England
STRICKER, Maria RESIGNED	Director	10 May 2018	09 Jun 2018	England	September 1978	10, Eastcheap, London, EC3M 1AJ, England
TOOTELL, Philip Robert RESIGNED	Director	07 Mar 2008	26 Sep 2017	England	July 1972	10, Eastcheap, London, EC3M 1AJ, England
TORKINGTON, Christian Roy RESIGNED	Director	29 Apr 2003	08 Jul 2004		August 1962	Fellside Knotts, Watermillock, Penrith, Cumbria, CA11 0JP

GOOR, Geert Van Den ACTIVE
Role: Director
Appointed on: 20 Dec 2021
Country of Residence: Netherlands
Date of birth: February 1969
Address: 70, Gracechurch Street, London, EC3V 0HR, England

ROLFE, Philip William ACTIVE
Role: Director
Appointed on: 14 Nov 2019
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 70, Gracechurch Street, London, EC3V 0HR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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