CENTRIQ LIMITED

Key Data

Status

Active

Company No.

03198665

Incorporation date

14/05/1996

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1996)

10/11/2025

Appointment of Mrs Vandana Allen Velani as a director on 2025-11-10

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20/08/2025

Micro company accounts made up to 2024-12-31

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14/08/2025

Termination of appointment of Alan Johnson as a director on 2025-08-02

View PDF (1 pages)

14/08/2025

Termination of appointment of Timothy Nigel Jones as a director on 2025-08-02

View PDF (1 pages)

14/08/2025

Termination of appointment of Allen Jaku Velani as a secretary on 2025-08-02

View PDF (1 pages)

14/08/2025

Cessation of Alan Johnson as a person with significant control on 2025-08-02

View PDF (1 pages)

14/08/2025

Cessation of Nigel Timothy Jones as a person with significant control on 2025-08-02

View PDF (1 pages)

14/08/2025

Cessation of Suresh Jaku Velani as a person with significant control on 2025-08-02

View PDF (1 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (4 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

27/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

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14/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/07/2023

Change of details for Mr Suresh Jaku Velani as a person with significant control on 2021-03-01

View PDF (2 pages)

07/07/2023

Change of details for Mr Allen Jaku Velani as a person with significant control on 2021-03-01

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07/07/2023

Notification of Vandana Velani as a person with significant control on 2021-03-01

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15/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

27/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (4 pages)

15/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

23/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (9 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

08/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (7 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

10/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (7 pages)

10/06/2015

Appointment of Mrs Vandana Velani as a secretary on 2015-02-02

View PDF (2 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

20/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (7 pages)

17/10/2013

Registered office address changed from 90 Mill Lane West Hampstead London NW6 1NL England on 2013-10-17

View PDF (1 pages)

17/10/2013

Registered office address changed from Unit F37, Argo House, Kilburn Park Road London NW6 5LF United Kingdom on 2013-10-17

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

26/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (7 pages)

01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

04/07/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (7 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

24/07/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (7 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

28/07/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (7 pages)

28/07/2010

Registered office address changed from 352 Buckingham Avenue Slough Berkshire SL1 4ER on 2010-07-28

View PDF (1 pages)

21/06/2010

Statement of capital following an allotment of shares on 2010-05-30

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18/12/2009

Annual return made up to 2009-05-14 with full list of shareholders

View PDF (6 pages)

14/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

13/08/2008

Return made up to 14/05/08; full list of members

View PDF (6 pages)

13/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/08/2008

Ad 28/04/08\gbp si 4@1=4\gbp ic 596/600\

View PDF (2 pages)

05/08/2008

Ad 31/03/08\gbp si 2@1=2\gbp ic 594/596\

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05/08/2008

Ad 31/03/08\gbp si 2@1=2\gbp ic 592/594\

View PDF (2 pages)

05/08/2008

Ad 27/03/08\gbp si 11@1=11\gbp ic 581/592\

View PDF (2 pages)

05/08/2008

Ad 11/03/08\gbp si 10@1=10\gbp ic 571/581\

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05/08/2008

Ad 10/03/08\gbp si 9@1=9\gbp ic 562/571\

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05/08/2008

Ad 11/02/08\gbp si 10@1=10\gbp ic 552/562\

View PDF (2 pages)

05/08/2008

Ad 08/02/08\gbp si 9@1=9\gbp ic 543/552\

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05/08/2008

Ad 25/01/08\gbp si 19@1=19\gbp ic 524/543\

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05/08/2008

Ad 22/01/08\gbp si 19@1=19\gbp ic 505/524\

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09/06/2008

Appointment terminated director sean blencowe

View PDF (1 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/08/2007

Ad 24/04/07--------- £ si 51@1

View PDF (2 pages)

06/08/2007

Return made up to 14/05/07; full list of members

View PDF (5 pages)

20/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

09/03/2007

Ad 12/01/07--------- £ si 50@1=50 £ ic 404/454

View PDF (2 pages)

11/07/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

05/07/2006

Return made up to 14/05/06; full list of members

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19/06/2006

Memorandum and Articles of Association

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09/06/2006

Certificate of change of name

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20/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

09/06/2005

Return made up to 14/05/05; full list of members

View PDF (4 pages)

18/10/2004

Total exemption small company accounts made up to 2004-06-30

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14/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

13/05/2004

Return made up to 14/05/04; full list of members

View PDF (10 pages)

15/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

04/09/2003

Return made up to 14/05/03; full list of members

View PDF (10 pages)

22/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

06/07/2002

Return made up to 14/05/02; full list of members

View PDF (10 pages)

14/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

18/06/2001

Return made up to 14/05/01; full list of members

View PDF (9 pages)

16/06/2001

Secretary resigned

View PDF (1 pages)

16/06/2001

New secretary appointed

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16/06/2001

Registered office changed on 16/06/01 from: 56 camrose avenue edgware middlesex HA8 6EL

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30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

26/06/2000

Return made up to 14/05/00; full list of members

View PDF (8 pages)

22/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

09/03/2000

Ad 01/03/00--------- £ si 1@1=1 £ ic 403/404

View PDF (2 pages)

09/03/2000

Ad 01/03/00--------- £ si 400@1=400 £ ic 3/403

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

02/07/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

12/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

07/07/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

07/07/1998

Secretary's particulars changed

View PDF (1 pages)

15/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

29/06/1997

Return made up to 14/05/97; full list of members

View PDF (6 pages)

20/09/1996

Ad 01/06/96--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

20/09/1996

Accounting reference date extended from 31/05/97 to 30/06/97

View PDF (1 pages)

14/06/1996

Director resigned

View PDF (1 pages)

14/06/1996

Secretary resigned

View PDF (1 pages)

14/06/1996

New secretary appointed

View PDF (2 pages)

14/06/1996

New director appointed

View PDF (2 pages)

14/06/1996

New director appointed

View PDF (2 pages)

14/06/1996

New director appointed

View PDF (2 pages)

14/06/1996

Registered office changed on 14/06/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

14/05/1996

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
8.45K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnson, Alan	Director	14/05/1996 - 02/08/2025	8
Jones, Timothy Nigel	Director	14/05/1996 - 02/08/2025	5
Velani, Allen Jaku	Director	14/05/1996 - Present	8
Velani, Vandana Allen	Director	10/11/2025 - Present	4
Velani, Allen Jaku	Secretary	04/04/2001 - 02/08/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENTRIQ LIMITED

CENTRIQ LIMITED is an(a) Active company incorporated on 14/05/1996 with the registered office located at 90 Mill Lane, West Hampstead, London NW6 1NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRIQ LIMITED?

CENTRIQ LIMITED is currently Active. It was registered on 14/05/1996 .

Where is CENTRIQ LIMITED located?

CENTRIQ LIMITED is registered at 90 Mill Lane, West Hampstead, London NW6 1NL.

What does CENTRIQ LIMITED do?

CENTRIQ LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CENTRIQ LIMITED?

The latest filing was on 10/11/2025: Appointment of Mrs Vandana Allen Velani as a director on 2025-11-10.