CENTRIQ LIMITED
CENTRIQ LIMITED is an active private limited company, incorporated on 14 May 1996. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on Mill Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CENTRIQ LIMITED previously had the company name ATALANTA CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03198665 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 14/05/1996 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 90 MILL LANE |
|---|
| Address Line 2 | WEST HAMPSTEAD |
|---|
| Post Town | LONDON |
|---|
| Postcode | NW6 1NL |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 28/05/2024 |
|---|
| Last Made Up Date | 14/05/2023 |
|---|
Return
| Next Due Date | 11/06/2017 |
|---|
| Last Made Up Date | 14/05/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
63110 - Data processing, hosting and related activities
86900 - Other human health activities
Company Name History
From 09/06/2006 onwards:
CENTRIQ LIMITED
Prior to 09/06/2006:
ATALANTA CONSULTING LIMITED
Directors
(The company's officers)
MR ALAN JOHNSON
(~63 year old British national)
102 HIGH STREET, TETSWORTH, THAME, OXFORDSHIRE, OX9 7AE
- Current Director
- Gives occupation as SYSTEMS ENGINEER
- Usually resident in ENGLAND
Appointed on 14/05/1996
MR TIMOTHY NIGEL JONES
(~63 year old British national)
6 RIDGEWAY, EPSOM, SURREY, KT19 8LB
- Current Director
- Gives occupation as SOFTWARE DESIGN ENGINEER
- Usually resident in ENGLAND
Appointed on 14/05/1996
MR ALLEN JAKU VELANI
(~56 year old British national)
FLAT 48 PRINCESS PARK MANOR, ROYAL DRIVE NEW SOUTHGATE, LONDON, N11 3FN
- Current Director
- Gives occupation as TECHNICAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 14/05/1996
MR ALLEN JAKU VELANI
(~56 year old British national)
FLAT 48 PRINCESS PARK MANOR, ROYAL DRIVE NEW SOUTHGATE, LONDON, N11 3FN
- Current Secretary
- Usually resident in ENGLAND
Appointed on 04/04/2001
MRS VANDANA VELANI
FLAT 48 PRINCESS PARK MANOR ROYAL DRIVE, NEW SOUTHGATE, LONDON, N11 3FN, ENGLAND
Appointed on 02/02/2015
Shareholders
(Persons of Significant Control)
Mr Suresh Jaku Velani
(~58 year old English national)
90, Mill Lane, West Hampstead, London, NW6 1NL
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
HUMANS COMPUTERS AND INTERACTIONS LIMITED
- MR ALAN JOHNSON
- MR TIMOTHY NIGEL JONES
- MR ALLEN JAKU VELANI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in NW6 1NL
Other companies with registered offices in NW6 1NL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
