CENTIQ GROUP LIMITED
NOTTINGHAM CENTIQ LIMITED GELLAW 131 LIMITED

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Company number 05906444
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address CENTIQ LIMITED, UNIT 2 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Registered office address changed from Unit 1 Charles Way Cinderhill Road Bulwell Nottingham NG6 8RF to C/O Centiq Limited Unit 2 Orchard Place Nottingham Business Park Nottingham NG8 6PX on 9 May 2016. The most likely internet sites of CENTIQ GROUP LIMITED are www.centiqgroup.co.uk, and www.centiq-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Centiq Group Limited is a Private Limited Company. The company registration number is 05906444. Centiq Group Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Centiq Group Limited is Centiq Limited Unit 2 Orchard Place Nottingham Business Park Nottingham England Ng8 6px. . HEATH, Glyn is a Director of the company. PRITCHARD, Gareth is a Director of the company. Secretary HEATH, Lesley Ann has been resigned. Secretary CRESCENT HILL LIMITED has been resigned. Director BACON, Anthony has been resigned. Director HEATH, Lesley Ann has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HEATH, Glyn
Appointed Date: 24 November 2006
59 years old
Director
PRITCHARD, Gareth
Appointed Date: 04 November 2009
45 years old

Resigned Directors

Secretary
HEATH, Lesley Ann
Resigned: 10 September 2015
Appointed Date: 18 July 2007
Secretary
CRESCENT HILL LIMITED
Resigned: 07 September 2007
Appointed Date: 15 August 2006
Director
BACON, Anthony
Resigned: 05 December 2010
Appointed Date: 04 November 2009
55 years old
Director
HEATH, Lesley Ann
Resigned: 11 August 2015
Appointed Date: 28 April 2009
59 years old
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 28 March 2007
Appointed Date: 15 August 2006

Persons With Significant Control

Dino Newco Limited
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more

CENTIQ GROUP LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
09 May 2016
Registered office address changed from Unit 1 Charles Way Cinderhill Road Bulwell Nottingham NG6 8RF to C/O Centiq Limited Unit 2 Orchard Place Nottingham Business Park Nottingham NG8 6PX on 9 May 2016
18 Mar 2016
Termination of appointment of Lesley Ann Heath as a director on 11 August 2015
17 Mar 2016
Termination of appointment of Lesley Ann Heath as a secretary on 10 September 2015
...
... and 43 more events
11 Dec 2006
Company name changed centiq LIMITED\certificate issued on 11/12/06
01 Dec 2006
Secretary resigned
01 Dec 2006
New director appointed
24 Nov 2006
Company name changed gellaw 131 LIMITED\certificate issued on 24/11/06
15 Aug 2006
Incorporation

CENTIQ GROUP LIMITED Charges

19 August 2015
Charge code 0590 6444 0001
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Contains fixed charge…

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