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Company Information for

CENTRIQ LIMITED

90 Mill Lane, West Hampstead, London, NW6 1NL,
Company Registration Number
03198665
Private Limited Company
Active

Company Overview

About Centriq Ltd
CENTRIQ LIMITED was founded on 1996-05-14 and has its registered office in London. The organisation's status is listed as "Active". Centriq Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTRIQ LIMITED
 
Legal Registered Office
90 Mill Lane
West Hampstead
London
NW6 1NL
Other companies in NW6
 
Previous Names
ATALANTA CONSULTING LIMITED09/06/2006
Filing Information
Company Number 03198665
Company ID Number 03198665
Date formed 1996-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-14
Return next due 2025-05-28
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB677775760  
Last Datalog update: 2024-05-14 14:10:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRIQ LIMITED
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Companies with same name CENTRIQ LIMITED
The following companies were found which have the same name as CENTRIQ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRIQ ACADEMY FOR TRAINING AND MENTORING PRIVATE LIMITED TC 12/71(3) 2ND FLOOR NAGAPARAMBIL OPP. KERALA STATE VANITHA COMMISSION OFFICE PMG TRIVANDRUM Kerala 695004 ACTIVE Company formed on the 2011-08-17
Centriq Canada inc. 291 rue Stewart Ottawa Ontario K1N 6K3 Active Company formed on the 2010-11-23
CENTRIQ CONSULTING GROUP PTE. LTD. SOPHIA ROAD Singapore 228149 Dissolved Company formed on the 2009-06-06
CENTRIQ NUTRITION INC. 10398 NE 17TH ST UNIT 306 BELLEVUE WA 980042877 Dissolved Company formed on the 2016-05-30
CENTRIQ PARTNERSHIP PTY LTD Strike-off action in progress Company formed on the 2017-11-02
CENTRIQ TECHNOLOGY INC Delaware Unknown
CENTRIQ TECHNOLOGY INCORPORATED California Unknown
CENTRIQ, LLC 7345 W SAND LAKE RD ORLANDO FL 32819 Active Company formed on the 2021-06-11
CENTRIQUE ENTERPRISES LIMITED 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Active Company formed on the 2015-11-27
CENTRIQUE PTY LIMITED NSW 2117 Dissolved Company formed on the 1999-03-25
CENTRIQUE LIMITED Dissolved Company formed on the 1995-06-08
CENTRIQUE LLC Texas Forfeited Company formed on the 2005-12-31
CENTRIQUE INTERNATIONAL GROUP LLC Georgia Unknown
Centrique Entertainment LLC Maryland Unknown
CENTRIQUE INTERNATIONAL GROUP LLC Georgia Unknown
CENTRIQUIP LIMITED 10-11 BRINDLEY COURT LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QH Dissolved Company formed on the 2009-05-13

Company Officers of CENTRIQ LIMITED

Current Directors
Officer Role Date Appointed
ALLEN JAKU VELANI
 Company Secretary 2001-04-04
VANDANA VELANI
 Company Secretary 2015-02-02
ALAN JOHNSON
 Director 1996-05-14
TIMOTHY NIGEL JONES
 Director 1996-05-14
ALLEN JAKU VELANI
 Director 1996-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN COLIN BLENCOWE
 Director 2000-03-01 2008-01-09
VANDANA VELANI
 Company Secretary 1996-05-14 2001-04-04
HAROLD WAYNE
 Nominated Secretary 1996-05-14 1996-05-14
YVONNE WAYNE
 Nominated Director 1996-05-14 1996-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLEN JAKU VELANI TACTIQ LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Active
ALLEN JAKU VELANI NEOLOGIQ LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Active
ALLEN JAKU VELANI VELANI & VELANI LTD Company Secretary 1996-10-18 CURRENT 1996-10-18 Active
ALAN JOHNSON TACTIQ LIMITED Director 2006-06-15 CURRENT 2006-06-06 Active
ALAN JOHNSON NEOLOGIQ LIMITED Director 2006-06-15 CURRENT 2006-06-06 Active
TIMOTHY NIGEL JONES TACTIQ LIMITED Director 2006-06-15 CURRENT 2006-06-06 Active
TIMOTHY NIGEL JONES NEOLOGIQ LIMITED Director 2006-06-15 CURRENT 2006-06-06 Active
TIMOTHY NIGEL JONES NANOSYS LIMITED Director 1995-01-19 CURRENT 1994-11-24 Active
ALLEN JAKU VELANI TACTIQ LIMITED Director 2006-06-06 CURRENT 2006-06-06 Active
ALLEN JAKU VELANI NEOLOGIQ LIMITED Director 2006-06-06 CURRENT 2006-06-06 Active
ALLEN JAKU VELANI VELANI & VELANI LTD Director 1996-10-18 CURRENT 1996-10-18 Active
ALLEN JAKU VELANI HUMANS COMPUTERS AND INTERACTIONS LIMITED Director 1995-01-03 CURRENT 1994-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-07Change of details for Mr Suresh Jaku Velani as a person with significant control on 2021-03-01
2023-07-07Change of details for Mr Allen Jaku Velani as a person with significant control on 2021-03-01
2023-07-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANDANA VELANI
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 670
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 670
2016-06-08AR0114/05/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 670
2015-06-10AR0114/05/15 ANNUAL RETURN FULL LIST
2015-06-10AP03Appointment of Mrs Vandana Velani as company secretary on 2015-02-02
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 670
2014-05-20AR0114/05/14 ANNUAL RETURN FULL LIST
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 90 MILL LANE WEST HAMPSTEAD LONDON NW6 1NL ENGLAND
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM UNIT F37, ARGO HOUSE, KILBURN PARK ROAD LONDON NW6 5LF UNITED KINGDOM
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0114/05/13 ANNUAL RETURN FULL LIST
2012-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-04AR0114/05/12 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-24AR0114/05/11 ANNUAL RETURN FULL LIST
2010-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-28AR0114/05/10 ANNUAL RETURN FULL LIST
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/10 FROM 352 Buckingham Avenue Slough Berkshire SL1 4ER
2010-06-21SH0130/05/10 STATEMENT OF CAPITAL GBP 670
2009-12-18AR0114/05/09 ANNUAL RETURN FULL LIST
2009-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-08-13363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-08-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-0588(2)AD 28/04/08 GBP SI 4@1=4 GBP IC 596/600
2008-08-0588(2)AD 31/03/08 GBP SI 2@1=2 GBP IC 594/596
2008-08-0588(2)AD 31/03/08 GBP SI 2@1=2 GBP IC 592/594
2008-08-0588(2)AD 27/03/08 GBP SI 11@1=11 GBP IC 581/592
2008-08-0588(2)AD 11/03/08 GBP SI 10@1=10 GBP IC 571/581
2008-08-0588(2)AD 10/03/08 GBP SI 9@1=9 GBP IC 562/571
2008-08-0588(2)AD 11/02/08 GBP SI 10@1=10 GBP IC 552/562
2008-08-0588(2)AD 08/02/08 GBP SI 9@1=9 GBP IC 543/552
2008-08-0588(2)AD 25/01/08 GBP SI 19@1=19 GBP IC 524/543
2008-08-0588(2)AD 22/01/08 GBP SI 19@1=19 GBP IC 505/524
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR SEAN BLENCOWE
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-1488(2)RAD 24/04/07--------- £ SI 51@1
2007-08-06363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-0988(2)RAD 12/01/07--------- £ SI 50@1=50 £ IC 404/454
2006-07-11225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-07-05363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-06-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-09CERTNMCOMPANY NAME CHANGED ATALANTA CONSULTING LIMITED CERTIFICATE ISSUED ON 09/06/06
2006-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-09363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-13363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-04363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-06363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-18363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-06-16288bSECRETARY RESIGNED
2001-06-16288aNEW SECRETARY APPOINTED
2001-06-16287REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 56 CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6EL
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-26363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-0988(2)RAD 01/03/00--------- £ SI 400@1=400 £ IC 3/403
2000-03-0988(2)RAD 01/03/00--------- £ SI 1@1=1 £ IC 403/404
2000-03-08288aNEW DIRECTOR APPOINTED
1999-07-02363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-07288cSECRETARY'S PARTICULARS CHANGED
1998-07-07363sRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1998-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-29363sRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1996-09-20225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97
1996-06-14288NEW DIRECTOR APPOINTED
1996-06-14288NEW DIRECTOR APPOINTED
1996-06-14288NEW DIRECTOR APPOINTED
1996-06-14288DIRECTOR RESIGNED
1996-06-14288NEW SECRETARY APPOINTED
1996-06-14288SECRETARY RESIGNED
1996-06-14287REGISTERED OFFICE CHANGED ON 14/06/96 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
1996-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

Licences & Regulatory approval
We could not find any licences issued to CENTRIQ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRIQ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRIQ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRIQ LIMITED

Intangible Assets
Patents
We have not found any records of CENTRIQ LIMITED registering or being granted any patents
Domain Names

CENTRIQ LIMITED owns 8 domain names.

neologiq.co.uk   tactiq.co.uk   centriq.co.uk   iqgrp.co.uk   iq-grp.co.uk   academiq.co.uk   strategiq.co.uk   atalanta-consulting.co.uk  

Trademarks
We have not found any records of CENTRIQ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRIQ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CENTRIQ LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CENTRIQ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRIQ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRIQ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW6 1NL