Centriq Limited

Active03198665 Private limited company
Incorporated
14 May 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Data processing, hosting and related activities (63110)
Other human health activities (86900)
Owned by
Vandana Allen Velani
Accounts type
Micro entity
Region
Greater London
Address
90 Mill Lane
West Hampstead
London
NW6 1NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
British
Born March 1971 (55)
Velani, Vandana
Secretary · Appointed 2 February 2015
Director · Appointed 14 May 1996
British
Born December 1967 (58)
Officer history (7 former)
10 November 2025
Appointed Velani, Vandana Allen as Director
2 August 2025
Resigned Jones, Timothy Nigel as Director
2 August 2025
Resigned Johnson, Alan as Director
2 August 2025
Resigned Velani, Allen Jaku as Secretary
2 February 2015
Appointed Velani, Vandana as Secretary
9 January 2008
Resigned Blencowe, Sean Colin as Director
4 April 2001
Resigned Velani, Vandana as Secretary
4 April 2001
Appointed Velani, Allen Jaku as Secretary
1 March 2000
Appointed Blencowe, Sean Colin as Director
14 May 1996
Appointed Wayne, Harold as Nominee Secretary
14 May 1996
Resigned Wayne, Harold as Nominee Secretary
14 May 1996
Appointed Wayne, Yvonne as Nominee Director
14 May 1996
Resigned Wayne, Yvonne as Nominee Director
14 May 1996
Appointed Velani, Vandana as Secretary
14 May 1996
Appointed Johnson, Alan as Director
14 May 1996
Appointed Jones, Timothy Nigel as Director
14 May 1996
Appointed Velani, Allen Jaku as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 March 2021
Owns 25–50% of shares (as a firm)
British
Born March 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1967 (58)
Former controllers (3)
2 August 2025
Ceased Alan Johnson — Has significant influence or control
2 August 2025
Ceased Nigel Timothy Jones — Has significant influence or control
2 August 2025
Ceased Suresh Jaku Velani — Owns 25–50% of shares

Financials

Net Assets
£167,066
Employees
3
Current Ratio
48.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £12,896 £1,698 £8,453 £171,819 £167,663 £167,066
Balance sheet detail
202420232022202120202019
Fixed Assets£0£2,147£2,862
Current Assets£170,566£171,263£175,419£114,909£248,369£319,543
Creditors (< 1 year)£3,500£3,600£3,600£106,456£248,410£308,965
Net Current Assets£167,066£167,663£171,819£8,453(£41)£10,578
Net Assets£167,066£167,663£171,819£8,453£1,698£12,896
Shareholder Funds£167,066£167,663£171,819£8,453£1,698£12,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates14 August 2026

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