Company information:
Centiq Limited (No: 03593921)
Address: 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX, UNITED KINGDOM
Status: Active
Incorporated: 07-Jul-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 62090 - Other information technology service activities
Current Director: DANIEL DA VINCI ( DOB: Jun-1977 From: Sep-2021 )
Current Director: BERND ANDREAS SCHLOTTER ( DOB: May-1964 From: Sep-2021 )
Current Director: BERND ANDREAS SCHLOTTER ( DOB: May-1964 From: Sep-2021 )
Current Director: REINHARD WALDINGER ( DOB: Jan-1976 From: Sep-2021 )
Current Director: REINHARD WALDINGER ( DOB: Jan-1976 From: Sep-2021 )
Current Director: ROBIN JAMES WEBSTER ( DOB: Jun-1972 From: Oct-2018 )
Current Director: CHRIS NEIL WILLIAMS ( DOB: Jul-1976 From: Nov-2022 )
Current Director: CHRIS NEIL WILLIAMS ( DOB: Jul-1976 From: Nov-2022 )
Resigned Director: ALAN CREAN ( From: Jul-1998 To: Mar-2007 )
Resigned Director: DANIEL DA VINCI ( DOB: Jun-1977 From: Sep-2021 To: Mar-2023 )
Resigned Director: ANTHONY DAVY ( DOB: Jun-1970 From: Jan-2004 To: Oct-2007 )
Resigned Director: ENERGIZE DIRECTOR LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: STEWART ROY FUTERS ( From: Jan-2004 To: Jan-2005 )
Resigned Director: JOHN FARSHID HAMMOND ( DOB: Oct-1971 From: Mar-2007 To: Jan-2009 )
Resigned Director: GLYN HEATH ( DOB: Dec-1965 From: Jul-1998 To: Sep-2017 )
Resigned Director: LESLEY ANN HEATH ( DOB: Dec-1965 From: Oct-2009 To: Aug-2015 )
Resigned Director: GRAHAM BRIAN HUGHES ( DOB: Apr-1956 From: Jan-2009 To: Jun-2014 )
Resigned Director: ROBERT JOHN JONES ( DOB: Jun-1968 From: Aug-2017 To: Sep-2018 )
Resigned Director: MATTHEW KIERAN LOVELL ( DOB: Jul-1972 From: Aug-2017 To: Sep-2022 )
Resigned Director: STEVEN NATHAN PARSONS ( DOB: Jan-1978 From: Oct-2018 To: Nov-2022 )
Resigned Director: GARETH PRITCHARD ( From: Apr-2012 To: Jun-2017 )
Resigned Director: ALLISTER JOHN RICHARDSON ( DOB: Apr-1970 From: Jan-2004 To: Dec-2005 )
Resigned Director: ANDREW SMITH ( DOB: Aug-1959 From: Jan-2009 To: Mar-2009 )
Resigned Secretary: ENERGIZE SECRETARY LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: DAVID HARWOOD ( DOB: Dec-1966 From: Apr-2003 To: Jul-2004 )
Resigned Secretary: GLYN HEATH ( DOB: Dec-1965 From: Jul-1998 To: Sep-2017 )
Resigned Secretary: STEVEN NATHAN PARSONS ( From: Oct-2018 To: Nov-2022 )
Resigned Secretary: ANDREW SMITH ( DOB: Aug-1959 From: Jan-2009 To: Mar-2009 )
Persons of Significant Control:
Taurus Infomatic Holdings Ltd, Unit 2 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England: Ownership of shares – 75% or more (Notified: 2016-07-12)