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Centiq Group Limited
Centiq Group Limited is a dormant company incorporated on 15 August 2006 with the registered office located in . Centiq Group Limited was registered 19 years ago.
Watch Company
Status
Dormant
Dormant since
3 years ago
Voluntary strike-off
pending since 2 months ago
Company No
05906444
Private limited company
Age
19 years
Incorporated
15 August 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 August 2024
(1 year 1 month ago)
Next confirmation dated
1 August 2025
Was due on
15 August 2025
(23 days ago)
Last change occurred
9 years ago
Accounts
Overdue
Accounts overdue by
160 days
For period
1 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2024
Was due on
31 March 2025
(5 months ago)
Learn more about Centiq Group Limited
Contact
Address
1 Chamberlain Square Cs
Birmingham
United Kingdom
B3 3AX
United Kingdom
Address changed on
14 Mar 2024
(1 year 5 months ago)
Previous address was
1 Parkshot Richmond Surrey TW9 2rd England
Companies in
Telephone
01159519666
Email
Available in Endole App
Website
Centiq.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Bernd Andreas Schlotter
Director • American • Lives in United States • Born in May 1964
Siu Kwan Rachel NG
Director • Finance Director - Uki, Nordics And Africa • Chinese • Lives in England • Born in Aug 1979
Chris Neil Williams
Director • British • Lives in UK • Born in Jul 1976
Reinhard Waldinger
Director • Austrian • Lives in Switzerland • Born in Jan 1976
Dino Newco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Centiq Limited
Bernd Andreas Schlotter, Reinhard Waldinger, and 2 more are mutual people.
Active
Taurus Infomatics Holdings Limited
Bernd Andreas Schlotter, Reinhard Waldinger, and 2 more are mutual people.
Active
Dino Newco Limited
Bernd Andreas Schlotter, Reinhard Waldinger, and 2 more are mutual people.
Active
Helecloud Limited
Bernd Andreas Schlotter, Reinhard Waldinger, and 2 more are mutual people.
Active
Softwareone UK Limited
Reinhard Waldinger and Chris Neil Williams are mutual people.
Active
Comparex UK Limited
Chris Neil Williams and Siu Kwan Rachel NG are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£259.68K
Decreased by £658.93K (-72%)
Total Liabilities
£0
Decreased by £658.93K (-100%)
Net Assets
£259.68K
Same as previous period
Debt Ratio (%)
0%
Decreased by 71.73% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 8 Jul 2025
Application To Strike Off
2 Months Ago on 26 Jun 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 7 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Ms Siu Kwan Rachel Ng Appointed
6 Months Ago on 5 Mar 2025
Bernd Andreas Schlotter Resigned
8 Months Ago on 31 Dec 2024
Reinhard Waldinger Resigned
8 Months Ago on 31 Dec 2024
Chris Neil Williams Resigned
8 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Chris Neil Williams Details Changed
1 Year 5 Months Ago on 13 Mar 2024
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Get Credit Report
Discover Centiq Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 26 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Termination of appointment of Bernd Andreas Schlotter as a director on 31 December 2024
Submitted on 6 Mar 2025
Appointment of Ms Siu Kwan Rachel Ng as a director on 5 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Chris Neil Williams as a director on 13 December 2024
Submitted on 6 Mar 2025
Termination of appointment of Reinhard Waldinger as a director on 31 December 2024
Submitted on 6 Mar 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 18 Sep 2024
Director's details changed for Chris Neil Williams on 13 March 2024
Submitted on 20 Mar 2024
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Repayment History
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