CENTIQ GROUP LIMITED

dissolved Company number 05906444

Private Limited by Shares · Incorporated on 15th Aug 2006 · Closed on 23rd Sep 2025

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SIC code: 62090
Registered office: Birmingham, B3 3AX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CENTIQ GROUP LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 15th Aug 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

1 Director View directors

191 Companies at address View all 966 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Siu Ng	Director	5th Mar 2025		British	View profile

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DUNLOP BRANDING WORKS LIMITED	17351849	21st Jul 2026	active
MONTERRO UK LTD	17281742	18th Jun 2026	active
GENTEAM UK HOLDING LIMITED	17276586	17th Jun 2026	active
DATA DEN LIMITED	16947769	7th Jan 2026	active
PI V DC CO-INVESTMENT (UK) L.P.	LP024418	12th Dec 2025	active

Showing the latest 5 of 190 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 15th Aug 2006
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

15th Aug 2006 Company incorporated
15th Aug 2006 ST ANDREWS COMPANY SERVICES LIMITED appointed as Corporate director
15th Aug 2006 CRESCENT HILL LIMITED appointed as Corporate secretary
24th Nov 2006 Glyn Heath appointed as Director
28th Mar 2007 ST ANDREWS COMPANY SERVICES LIMITED resigned as Corporate director
18th Jul 2007 Lesley Heath appointed as Secretary
7th Sep 2007 CRESCENT HILL LIMITED resigned as Corporate secretary
28th Apr 2009 Lesley Heath appointed as Director
4th Nov 2009 Anthony Bacon appointed as Director
4th Nov 2009 Gareth Pritchard appointed as Director
5th Dec 2010 Anthony Bacon resigned as Director
11th Aug 2015 Lesley Heath resigned as Director
10th Sep 2015 Lesley Heath resigned as Secretary
20th Jun 2017 Gareth Pritchard resigned as Director
30th Aug 2017 Matthew Lovell appointed as Director
30th Aug 2017 Robert Jones appointed as Director
9th Sep 2017 Glyn Heath resigned as Director
30th Sep 2018 Robert Jones resigned as Director
1st Oct 2018 Robin Webster appointed as Director
1st Oct 2018 Steven Pasons appointed as Director
1st Oct 2018 Steven Parsons appointed as Secretary
31st Dec 2020 Robin Webster resigned as Director
30th Sep 2021 Daniel Da Vinci appointed as Director
30th Sep 2021 Reinhard Waldinger appointed as Director
30th Sep 2021 Bernd Schlotter appointed as Director
30th Sep 2022 Matthew Lovell resigned as Director
2nd Nov 2022 Steven Pasons resigned as Director
2nd Nov 2022 Steven Parsons resigned as Secretary
9th Nov 2022 Chris Williams appointed as Director
3rd Mar 2023 Daniel Da Vinci resigned as Director
1st Aug 2024 Confirmation statement made up
13th Dec 2024 Chris Williams resigned as Director
31st Dec 2024 Reinhard Waldinger resigned as Director
31st Dec 2024 Bernd Schlotter resigned as Director
5th Mar 2025 Siu Ng appointed as Director

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