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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)

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