Company Information for

ALCUMUS CERTIFICATION LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

06333759

Private Limited Company

Liquidation

About Alcumus Certification Ltd

ALCUMUS CERTIFICATION LIMITED was founded on 2007-08-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Alcumus Certification Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALCUMUS CERTIFICATION LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in SE1
Previous Names
ISOQAR (HOLDINGS) LIMITED
28/09/2011

Filing Information

Company Number06333759
Date formed2007-08-03
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return03/08/2015
Filing return next due31/08/2016
Type of accountsFULL
Last Datalog update:
2019-03-08 08:23:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mitre Secretaries Limited Company Secretary 2015-07-01
Ken Coveney Director CFO 2016-07-01 ENGLAND
Alyn Franklin Director COMPANY DIRECTOR 2016-07-01 WALES
Martin William Smith Director GROUP BUSINESS DEVELOPMENT DIRECTOR 2010-10-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Arthur Stringer Company Secretary 2014-07-07 2016-04-08
Arthur John Stringer Director 2014-07-07 2016-04-08
Dyson Peter Kelly Bogg Director 2012-03-21 2015-10-09
Anthony Livingstone Company Secretary 2010-10-08 2014-06-30
Anthony Livingstone Director 2010-10-08 2014-06-30
James Lee Pearson Director 2011-05-26 2013-12-31
Timothy John Pettifor Director 2010-10-08 2013-05-31
Philip Anthony Hinson Director 2011-05-26 2012-03-16
George Maxwell Company Secretary 2007-08-03 2010-10-08
David John Crompton Director 2007-08-03 2010-10-08
George Maxwell Director 2007-08-03 2010-10-08

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Mitre Secretaries Limited FERROVIAL AIRPORTS DENVER UK LIMITEDCompany Secretary 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
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Mitre Secretaries Limited SANTIA CERTIFICATION LIMITEDCompany Secretary 2016-01-01 CURRENT 2011-03-04 Liquidation
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Ken Coveney ALCUMUS COMPLIANCE LIMITEDDirector 2016-07-01 CURRENT 2011-09-12 Dissolved 2018-07-26
Ken Coveney SANTIA HOLDCO LIMITEDDirector 2016-07-01 CURRENT 2011-01-31 Active - Proposal to Strike off
Ken Coveney SANTIA PROPERTY HOLDINGS LIMITEDDirector 2016-07-01 CURRENT 2013-03-27 Liquidation
Ken Coveney CROWN AGENTS INTERNATIONAL LIMITEDDirector 2012-05-22 CURRENT 1991-12-31 Dissolved 2016-03-29

Related Directorships for Alyn Franklin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alyn Franklin ALCUMUS MIDCO LIMITEDDirector 2017-01-01 CURRENT 2015-09-24 Active
Alyn Franklin ALCUMUS BIDCO LIMITEDDirector 2017-01-01 CURRENT 2015-09-24 Active
Alyn Franklin ALCUMUS HOLDINGS LIMITEDDirector 2016-07-01 CURRENT 2009-07-07 Active
Alyn Franklin ALCUMUS IEX HOLDINGS LIMITEDDirector 2016-07-01 CURRENT 2010-08-03 Liquidation
Alyn Franklin ALCUMUS FINANCE LIMITEDDirector 2016-07-01 CURRENT 2010-08-03 Liquidation
Alyn Franklin ALCUMUS COMPLIANCE LIMITEDDirector 2016-07-01 CURRENT 2011-09-12 Dissolved 2018-07-26
Alyn Franklin ALCUMUS SAFEWORKFORCE LIMITEDDirector 2016-07-01 CURRENT 1991-04-15 Active
Alyn Franklin ALCUMUS ISOQAR LIMITEDDirector 2016-07-01 CURRENT 1991-08-14 Active
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Alyn Franklin ECOONLINE SYPOL LIMITEDDirector 2016-07-01 CURRENT 2001-02-02 Active
Alyn Franklin ALCUMUS GROUP LIMITEDDirector 2015-12-02 CURRENT 2015-09-24 Active
Alyn Franklin LIGTAS SERVICES LIMITEDDirector 2015-07-01 CURRENT 2003-09-18 Active
Alyn Franklin SANTIA PROPERTY HOLDINGS LIMITEDDirector 2013-03-27 CURRENT 2013-03-27 Liquidation
Alyn Franklin LIGTAS CONSULTANCY AND TRAINING LIMITEDDirector 2011-05-25 CURRENT 2011-01-31 Active
Alyn Franklin ALCUMUS SAFECONTRACTOR LIMITEDDirector 2011-05-25 CURRENT 2011-04-28 Active
Alyn Franklin SANTIA HOLDCO LIMITEDDirector 2011-05-25 CURRENT 2011-01-31 Active - Proposal to Strike off
Alyn Franklin SANTIA CERTIFICATION LIMITEDDirector 2011-05-25 CURRENT 2011-03-04 Liquidation

Related Directorships for Martin William Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Martin William Smith SANTIA PROPERTY HOLDINGS LIMITEDDirector 2015-12-02 CURRENT 2013-03-27 Liquidation
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Martin William Smith ALCUMUS FINANCE LIMITEDDirector 2010-08-06 CURRENT 2010-08-03 Liquidation