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Companies House/Hitchin/Company profile

RE-CERTIFY LTD

Active - Proposal to Strike off
12625426·incorporated 2020-05-27

RE-CERTIFY LTD is an active UK private limited company, incorporated on 27 May 2020 at Companies House (number 12625426; OpenRegistry canonical ID GB-12625426-re-certify-ltd). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 5,058 active UK entities in that code and one of 5,562 active companies registered in Hitchin, Hertfordshire (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-05-27
Registered Address
UNIT 2, 32-34 BURY MEAD ROAD, HITCHIN, HERTFORDSHIRE, SG5 1RT, ENGLAND
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RE-CERTIFY LTD

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-06-24.

Persons with significant control

RE-CERTIFY LTD has 1 person with significant control on file:

  • Mr Jay Philip William Wilson born 1980 resident in England, British national. Notified 2023-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Jay Philip William Wilson born 1980 resident in England, British national. Notified 2020-09-08. Ceased 2021-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Alexander Willmott born 1996 resident in England, British national. Notified 2020-09-08. Ceased 2024-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Angel Tetradov born 1976 resident in England, Bulgarian national. Notified 2020-05-27. Ceased 2020-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Re-Certify (United Kingdom reg. 123). Notified 2020-05-27. Ceased 2020-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Re-Distribute Ltd. Notified 2021-07-07. Ceased 2023-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):

Other companies registered in Hitchin:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12625426.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.