CENTRONIC LIMITED

Key Data

Status

Active

Company No.

00469940

Incorporation date

22/06/1949

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1949)

09/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

01/04/2026

Appointment of Mr David John Price as a director on 2026-04-01

View PDF (2 pages)

01/04/2026

Termination of appointment of Robert David Mckeag as a director on 2026-04-01

View PDF (1 pages)

26/11/2025

Appointment of Mr Grant Kelvin Bensted as a secretary on 2025-11-26

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

14/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

26/11/2024

Current accounting period shortened from 2025-01-04 to 2024-12-31

View PDF (1 pages)

04/10/2024

Full accounts made up to 2024-01-04

View PDF (25 pages)

06/08/2024

Resolutions

View PDF (1 pages)

06/08/2024

Memorandum and Articles of Association

View PDF (35 pages)

31/07/2024

Appointment of Exosens International S.A.S as a director on 2024-07-31

View PDF (2 pages)

31/07/2024

Termination of appointment of Neil Charles Foreman as a director on 2024-07-31

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2023-01-04

View PDF (25 pages)

09/05/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2022-01-04

View PDF (28 pages)

12/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2021-01-04

View PDF (27 pages)

06/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

14/10/2020

Full accounts made up to 2020-01-04

View PDF (29 pages)

09/09/2020

Change of details for Centronic Holdings Limited as a person with significant control on 2020-09-09

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2019-01-04

View PDF (31 pages)

15/05/2019

Termination of appointment of Stephen Sawle as a director on 2019-04-12

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

02/10/2018

Termination of appointment of Clayton Edward Manley as a director on 2018-08-30

View PDF (1 pages)

26/09/2018

Full accounts made up to 2018-01-04

View PDF (28 pages)

18/09/2018

Appointment of Mr Neil Charles Foreman as a director on 2018-09-04

View PDF (2 pages)

15/08/2018

Termination of appointment of Colin George Terry as a director on 2018-07-01

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

07/12/2017

Termination of appointment of Catherine Sian Haynes as a director on 2017-12-01

View PDF (1 pages)

02/11/2017

Termination of appointment of Leslie Kevin Howard as a director on 2017-10-05

View PDF (1 pages)

10/10/2017

Full accounts made up to 2017-01-04

View PDF (27 pages)

21/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

17/02/2017

Termination of appointment of Ian Victor Crawford as a secretary on 2017-01-06

View PDF (1 pages)

23/01/2017

Second filing for the termination of Neil Foreman as a director

View PDF (5 pages)

11/01/2017

Appointment of Clayton Edward Manley as a director on 2017-01-09

View PDF (2 pages)

09/01/2017

Termination of appointment of Ian Victor Crawford as a director on 2017-01-06

View PDF (1 pages)

09/01/2017

Termination of appointment of Neil Charles Foreman as a director on 2016-01-06

View PDF (2 pages)

21/11/2016

Termination of appointment of Craig Howard Skillicorn as a director on 2016-10-27

View PDF (1 pages)

13/10/2016

Full accounts made up to 2016-01-04

View PDF (23 pages)

05/10/2016

Appointment of Ms Catherine Sian Haynes as a director on 2016-08-08

View PDF (2 pages)

05/10/2016

Appointment of Sir Colin George Terry as a director on 2016-07-01

View PDF (2 pages)

06/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (7 pages)

05/04/2016

Director's details changed for Dr Leslie Kevin Howard on 2016-04-04

View PDF (2 pages)

05/04/2016

Director's details changed for Dr Robert David Mckeag on 2016-04-04

View PDF (2 pages)

05/04/2016

Director's details changed for Mr Neil Charles Foreman on 2016-04-04

View PDF (2 pages)

05/04/2016

Director's details changed for Ian Victor Crawford on 2016-04-04

View PDF (2 pages)

05/04/2016

Secretary's details changed for Ian Victor Crawford on 2016-04-04

View PDF (1 pages)

11/11/2015

Full accounts made up to 2015-01-04

View PDF (19 pages)

21/07/2015

Auditor's resignation

View PDF (1 pages)

22/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (9 pages)

09/10/2014

Full accounts made up to 2014-01-04

View PDF (19 pages)

08/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (9 pages)

30/09/2013

Full accounts made up to 2013-01-04

View PDF (17 pages)

05/06/2013

Appointment of Mr Craig Howard Skillicorn as a director

View PDF (2 pages)

05/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (8 pages)

19/02/2013

Appointment of Mr Stephen Sawle as a director

View PDF (2 pages)

08/10/2012

Full accounts made up to 2012-01-04

View PDF (17 pages)

20/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (7 pages)

07/10/2011

Full accounts made up to 2011-01-04

View PDF (16 pages)

30/09/2011

Previous accounting period extended from 2010-12-31 to 2011-01-04

View PDF (1 pages)

05/07/2011

Consolidation of shares Statement of capital on 2011-05-26

View PDF (5 pages)

05/07/2011

Statement of capital on 2011-07-05

View PDF (4 pages)

05/07/2011

Statement by directors

View PDF (1 pages)

05/07/2011

Solvency statement dated 27/05/11

View PDF (1 pages)

05/07/2011

Resolutions

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (8 pages)

04/10/2010

Full accounts made up to 2010-01-04

View PDF (23 pages)

06/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (7 pages)

06/05/2010

Director's details changed for Dr Robert David Mckeag on 2010-04-05

View PDF (2 pages)

06/05/2010

Director's details changed for Dr Leslie Kevin Howard on 2010-04-05

View PDF (2 pages)

31/10/2009

Full accounts made up to 2009-01-04

View PDF (23 pages)

23/06/2009

Director appointed dr robert david mckeag

View PDF (1 pages)

21/05/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2008-01-04

View PDF (17 pages)

08/05/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

27/06/2007

Full accounts made up to 2007-01-04

View PDF (16 pages)

03/05/2007

Return made up to 05/04/07; no change of members

View PDF (7 pages)

27/10/2006

Full accounts made up to 2006-01-04

View PDF (17 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

21/10/2005

Full accounts made up to 2005-01-04

View PDF (20 pages)

06/05/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

11/05/2004

Full accounts made up to 2004-01-04

View PDF (21 pages)

05/05/2004

Return made up to 05/04/04; full list of members

View PDF (8 pages)

06/06/2003

New director appointed

View PDF (2 pages)

06/06/2003

New director appointed

View PDF (2 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

Director's particulars changed

View PDF (1 pages)

14/05/2003

Full accounts made up to 2003-01-04

View PDF (19 pages)

10/04/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

14/05/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

05/05/2002

Full accounts made up to 2002-01-04

View PDF (17 pages)

26/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/07/2001

Full accounts made up to 2001-01-04

View PDF (18 pages)

03/05/2001

Return made up to 05/04/01; full list of members

View PDF (8 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 2000-01-04

View PDF (20 pages)

25/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2000

New director appointed

View PDF (2 pages)

22/08/2000

New director appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

17/04/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

25/01/2000

Director resigned

View PDF (1 pages)

15/10/1999

Director resigned

View PDF (1 pages)

26/08/1999

Full accounts made up to 1999-01-04

View PDF (20 pages)

09/08/1999

Director resigned

View PDF (1 pages)

28/04/1999

Return made up to 05/04/99; no change of members

View PDF (6 pages)

10/02/1999

Director's particulars changed

View PDF (1 pages)

19/01/1999

Director resigned

View PDF (1 pages)

03/12/1998

Auditor's resignation

View PDF (1 pages)

06/08/1998

Full accounts made up to 1998-01-04

View PDF (20 pages)

23/04/1998

Return made up to 05/04/98; no change of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1997-01-04

View PDF (20 pages)

15/08/1997

Secretary resigned

View PDF (1 pages)

15/08/1997

New secretary appointed

View PDF (2 pages)

15/08/1997

New director appointed

View PDF (2 pages)

19/05/1997

Return made up to 17/04/97; full list of members

View PDF (8 pages)

20/01/1997

Secretary resigned

View PDF (1 pages)

20/01/1997

New secretary appointed

View PDF (2 pages)

27/11/1996

Certificate of reduction of issued capital

View PDF (1 pages)

26/11/1996

Reduction of iss capital and minute (oc) £ ic 8833424/ 2990424

View PDF (3 pages)

28/10/1996

Resolutions

View PDF (1 pages)

15/10/1996

Full accounts made up to 1996-01-04

View PDF (17 pages)

26/04/1996

Return made up to 17/04/96; full list of members

View PDF (8 pages)

15/03/1996

Director resigned

View PDF (1 pages)

06/10/1995

Full accounts made up to 1995-01-04

View PDF (17 pages)

08/06/1995

New director appointed

View PDF (2 pages)

01/05/1995

Return made up to 17/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (188 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (91 pages)

18/11/1994

Director resigned;new director appointed

View PDF (0 pages)

18/11/1994

New director appointed

View PDF (0 pages)

27/09/1994

Director resigned

View PDF (0 pages)

03/05/1994

Return made up to 17/04/94; no change of members

View PDF (0 pages)

12/04/1994

Full accounts made up to 1994-01-04

View PDF (0 pages)

02/09/1993

Director's particulars changed

View PDF (0 pages)

12/05/1993

Full accounts made up to 1993-01-03

View PDF (0 pages)

04/05/1993

Return made up to 17/04/93; full list of members

View PDF (0 pages)

15/07/1992

Full accounts made up to 1992-01-05

View PDF (0 pages)

01/07/1992

Return made up to 17/04/92; no change of members

View PDF (0 pages)

04/07/1991

Return made up to 10/04/91; no change of members

View PDF (0 pages)

29/06/1991

Full accounts made up to 1990-12-30

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17/02/1991

Director resigned

View PDF (0 pages)

04/12/1990

Return made up to 10/04/90; full list of members

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22/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

25/01/1990

Ad 22/12/89--------- £ si 8573000@1=8573000 £ ic 260424/8833424

View PDF (0 pages)

25/01/1990

Resolutions

View PDF (1 pages)

25/01/1990

Resolutions

View PDF (0 pages)

25/01/1990

£ nc 260424/8833424 22/12/89

View PDF (0 pages)

13/12/1989

Return made up to 17/04/89; full list of members

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30/08/1989

New director appointed

View PDF (0 pages)

26/07/1989

Full accounts made up to 1989-01-01

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20/03/1989

New director appointed

View PDF (0 pages)

09/01/1989

Return made up to 31/12/87; full list of members

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19/12/1988

Return made up to 19/08/88; full list of members

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06/09/1988

Full accounts made up to 1988-01-03

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28/04/1988

Director resigned

View PDF (0 pages)

21/04/1988

Full accounts made up to 1986-12-28

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21/04/1988

Return made up to 23/03/88; full list of members

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07/03/1988

New director appointed

View PDF (0 pages)

18/02/1988

Director resigned

View PDF (0 pages)

24/01/1988

Memorandum and Articles of Association

View PDF (20 pages)

24/01/1988

Resolutions

View PDF (0 pages)

15/01/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/12/1987

Director resigned

View PDF (0 pages)

28/07/1987

Director resigned

View PDF (0 pages)

19/03/1987

Director resigned;new director appointed

View PDF (0 pages)

19/02/1987

Accounting reference date shortened from 31/01 to 31/12

View PDF (0 pages)

14/02/1987

New director appointed

View PDF (0 pages)

15/12/1986

Full accounts made up to 1986-01-31

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13/11/1986

Return made up to 12/06/86; full list of members

View PDF (0 pages)

11/11/1986

Director resigned

View PDF (0 pages)

22/09/1986

New director appointed

View PDF (0 pages)

01/11/1985

Memorandum and Articles of Association

View PDF (28 pages)

22/06/1949

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marriner, Elaine	Director	09/07/2000 - 07/08/2000	67
Bensted, Grant Kelvin	Secretary	26/11/2025 - Present	-
Mckeag, Robert David, Dr	Director	04/06/2009 - 01/04/2026	-
Price, David John	Director	01/04/2026 - Present	8
Foreman, Neil Charles	Director	04/09/2018 - 31/07/2024	9

Persons with Significant Control

No PSC data available.

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Description

About CENTRONIC LIMITED

CENTRONIC LIMITED is an(a) Active company incorporated on 22/06/1949 with the registered office located at Centronic House, King Henry's Drive, New Addington, Croydon. CR9 0BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRONIC LIMITED?

CENTRONIC LIMITED is currently Active. It was registered on 22/06/1949 .

Where is CENTRONIC LIMITED located?

CENTRONIC LIMITED is registered at Centronic House, King Henry's Drive, New Addington, Croydon. CR9 0BG.

What does CENTRONIC LIMITED do?

CENTRONIC LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for CENTRONIC LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-05 with no updates.