CITEQ LTD
RUGBY CENTURION ICT LTD CENTURION INTERNET LTD CITEQ LTD NETPRINT LTD CENTURION INTERNET LTD CENTURION IT GROUP LTD CLICK PLUS LTD CENTURION INTERNET LTD CLICK PLUS LTD CITEQ LTD

Hellopages » Warwickshire » Rugby » CV23 9BH

Company number 09279697
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 44 CHAPEL STREET, LONG LAWFORD, RUGBY, ENGLAND, CV23 9BH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 . The most likely internet sites of CITEQ LTD are www.citeq.co.uk, and www.citeq.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Citeq Ltd is a Private Limited Company. The company registration number is 09279697. Citeq Ltd has been working since 24 October 2014. The present status of the company is Active. The registered address of Citeq Ltd is 44 Chapel Street Long Lawford Rugby England Cv23 9bh. . SALT, Daniel is a Director of the company. Director SALT, Sarah has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SALT, Daniel
Appointed Date: 24 October 2014
38 years old

Resigned Directors

Director
SALT, Sarah
Resigned: 14 December 2016
Appointed Date: 01 September 2015
38 years old

Persons With Significant Control

Mr Daniel Salt
Notified on: 21 October 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Salt
Notified on: 21 October 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITEQ LTD Events

28 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
26 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25
03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
14 Dec 2016
Termination of appointment of Sarah Salt as a director on 14 December 2016
06 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
...
... and 23 more events
21 Sep 2015
Appointment of Mrs Sarah Louise Salt as a director on 1 September 2015
04 Sep 2015
Company name changed centurion international LIMITED\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-03
02 Sep 2015
Company name changed citeq LTD\certificate issued on 02/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
27 May 2015
Company name changed centurion internet LTD\certificate issued on 27/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-22
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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