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CENTIQ GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centiq Group Limited. The company was founded 18 years ago and was given the registration number 05906444. The firm's registered office is in NOTTINGHAM. You can find them at Unit 2 Orchard Place, Nottingham Business Park, Nottingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CENTIQ GROUP LIMITED
Company Number:05906444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 2 Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20875 Crossroads Cir #1, 20875 Crossroads Cir #1, Waukesha, United States,

Director30 September 2021Active
7, Richtistrasse, Wallisellen, Switzerland,

Director30 September 2021Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director09 November 2022Active
Unit 1 Charles Way, Cinderhill Road Bulwell, Nottingham, NG6 8RF

Secretary18 July 2007Active
2, Millennium Way West, Nottingham, England, NG8 6AS

Secretary01 October 2018Active
Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

Corporate Secretary15 August 2006Active
155, Kedleston Road, Derby, DE22 1FT

Director04 November 2009Active
Lions Mansion Sangubashi #103, 5-61-1 Yoyogi, Shibuya-Ku, Japan,

Director30 September 2021Active
Unit 2, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX

Director24 November 2006Active
Unit 1 Charles Way, Cinderhill Road Bulwell, Nottingham, NG6 8RF

Director28 April 2009Active
Unit 2, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX

Director30 August 2017Active
2, Millennium Way West, Nottingham, England, NG8 6AS

Director30 August 2017Active
2, Millennium Way West, Nottingham, England, NG8 6AS

Director01 October 2018Active
Unit 2, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX

Director04 November 2009Active
Unit 2, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX

Director01 October 2018Active
Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

Corporate Director15 August 2006Active

People with Significant Control

Dino Newco Limited
Notified on:15 August 2016
Status:Active
Country of residence:England
Address:Unit 2, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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