CENTIQ GROUP LIMITED
Non-Trading
General Information
NAME
CENTIQ GROUP LIMITED
COMPANY NUMBER
05906444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/08/2006
(18 years and 4 months old)
WEBSITE
www.centiq.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/11/2006
11/12/2006
CENTIQ LIMITED
View all previous names
SURREY
TW9 2RD
Telephone: 01159519666
TPS: No
1 Parkshot
RICHMOND
TW9 2RD
2 Millennium Way West
Nottingham
Nottinghamshire
NG8 6AS
Telephone: 9519666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DINO NEWCO LIMITED | Non-Trading | View Report |
| CENTIQ GROUP LIMITED | Non-Trading | View Report |
| TAURUS INFOMATICS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTIQ GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTIQ GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTIQ GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DINO NEWCO LIMITED | Non-Trading | View Report |
| CENTIQ GROUP LIMITED | Non-Trading | View Report |
| TAURUS INFOMATICS HOLDINGS LIMITED | Non-Trading | View Report |
| CENTIQ LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 31/03/2023 | Daniel Da Vinci (928789919) has left the board |
| 23/11/2022 | New Board Member Chris Neil Williams (929189418) Appointed |
| 15/11/2022 | Steven Nathan Parsons (925094464) has left the board |
| 15/11/2022 | Matthew Kieran Lovell (909392556) has left the board |
| 15/11/2022 | Steven Nathan Pasons (925094306) has left the board |
| 15/11/2022 | New Board Member Chris Neil Williams (930216608) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 12/10/2021 | New Board Member Bernd Andreas Schlotter (928790005) Appointed |
| 05/10/2021 | New Board Member Bernd Andreas Schlotter (928789891) Appointed |
| 05/10/2021 | New Board Member Daniel Da Vinci (928789919) Appointed |
| 05/10/2021 | New Board Member Reinhard Waldinger (928789937) Appointed |
| 05/10/2021 | New Board Member Bernd Andreas Schlotter (928790005) Appointed |
| 05/10/2021 | New Board Member Bernd Andreas Schlotter (928789891) Appointed |
| 05/10/2021 | New Board Member Daniel Da Vinci (928789919) Appointed |
| 05/10/2021 | New Board Member Reinhard Waldinger (928789937) Appointed |
| 19/06/2021 | New Accounts filed |
| 30/04/2021 | Change in Reg. Office |
| 15/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 21/10/2018 | New Accounts filed |
| 03/10/2018 | Robert John Jones (919152415) has left the board |
| 03/10/2018 | New Company Secretary Steven Nathan Parsons (925094464) Appointed |
| 03/10/2018 | New Board Member Robin James Webster (925094331) Appointed |
| 03/10/2018 | New Board Member Steven Nathan Pasons (925094306) Appointed |
| 05/08/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 13/09/2017 | New Board Member Matthew Kieran Lovell (909392556) Appointed |
| 13/09/2017 | New Board Member Robert John Jones (919152415) Appointed |
| 13/09/2017 | Glyn Heath (905944532) has left the board |
| 13/09/2017 | Gareth Pritchard (913214975) has left the board |
| 09/09/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 11/05/2016 | Change in Reg. Office |
| 22/03/2016 | Lesley Ann Heath (913839985) has left the board |
| 22/03/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 27/08/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 16/10/2012 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
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