CETRONIC POWER SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04458917

Incorporation date

12/06/2002

Size

Total Exemption Full

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);Manufacture of batteries and accumulators (27.20 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2002)

23/02/2026

Total exemption full accounts made up to 2025-06-29

View PDF (13 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

04/04/2025

Total exemption full accounts made up to 2024-06-29

View PDF (11 pages)

24/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

29/04/2024

Cessation of Power Quality Services Limited as a person with significant control on 2024-04-26

View PDF (1 pages)

29/04/2024

Notification of Data Centre Response Ltd as a person with significant control on 2024-04-26

View PDF (2 pages)

06/04/2024

Accounts for a small company made up to 2023-06-29

View PDF (12 pages)

19/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

08/04/2023

Accounts for a small company made up to 2022-06-29

View PDF (13 pages)

28/06/2022

Total exemption full accounts made up to 2021-06-29

View PDF (13 pages)

13/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

24/03/2021

Current accounting period extended from 2020-12-29 to 2021-06-29

View PDF (1 pages)

17/03/2021

Termination of appointment of Janet Ann Stephenson as a secretary on 2021-01-12

View PDF (1 pages)

18/02/2021

Appointment of Mr Jack Graham Ogden as a director on 2021-01-12

View PDF (2 pages)

18/02/2021

Registered office address changed from Unit 5 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY to Unit 71 Shrivenham Hundred Business Park. Majors Road Watchfield Swindon SN6 8TY on 2021-02-18

View PDF (1 pages)

18/02/2021

Appointment of Mr Paul Anderson as a director on 2021-01-12

View PDF (2 pages)

18/02/2021

Appointment of Mr John Brian Peers as a director on 2021-01-12

View PDF (2 pages)

18/02/2021

Termination of appointment of Andrew William Stephenson as a director on 2021-01-12

View PDF (1 pages)

18/02/2021

Termination of appointment of Ian Victor Murton as a director on 2021-01-12

View PDF (1 pages)

18/02/2021

Termination of appointment of Janet Ann Stephenson as a director on 2021-01-12

View PDF (1 pages)

04/02/2021

Cessation of Andrew William Stephenson as a person with significant control on 2021-01-12

View PDF (3 pages)

04/02/2021

Notification of Power Quality Services Limited as a person with significant control on 2021-01-12

View PDF (4 pages)

01/09/2020

Micro company accounts made up to 2019-12-29

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

29/09/2019

Micro company accounts made up to 2018-12-29

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-29

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-29

View PDF (2 pages)

12/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

19/08/2016

Total exemption small company accounts made up to 2015-12-29

View PDF (4 pages)

16/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (5 pages)

09/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

15/06/2015

Total exemption small company accounts made up to 2014-12-29

View PDF (4 pages)

03/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

03/07/2014

Director's details changed for Mr Ian Victor Murton on 2014-06-10

View PDF (2 pages)

03/07/2014

Total exemption small company accounts made up to 2013-12-29

View PDF (4 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-29

View PDF (5 pages)

25/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (5 pages)

24/06/2013

Appointment of Mr Ian Victor Murton as a director

View PDF (2 pages)

14/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

08/05/2012

Total exemption small company accounts made up to 2011-12-29

View PDF (12 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (12 pages)

01/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

11/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

15/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

28/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

25/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

30/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

08/07/2008

Registered office changed on 08/07/2008 from unit 4 the spinney hoddesdon road stanstead abbott ware hertfordshire SG12 8EJ

View PDF (1 pages)

08/07/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

06/06/2008

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

20/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

28/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

20/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

26/06/2006

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

View PDF (2 pages)

04/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

30/06/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

23/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

10/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

24/01/2004

Accounting reference date extended from 30/06/04 to 29/12/04

View PDF (1 pages)

07/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

10/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Secretary resigned

View PDF (1 pages)

12/06/2002

Incorporation

View PDF (16 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

29/06/2025

Next confirmation date

12/06/2026

Last change occurred

29/06/2025

Accounts

Total Exemption Full

Last made up date

29/06/2025

Next account date

29/06/2026

Next due on

29/03/2027

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
Peers, John Brian	Director	12/01/2021 - Present	51
Anderson, Paul	Director	12/01/2021 - Present	9
Ogden, Jack Graham	Director	12/01/2021 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CETRONIC POWER SOLUTIONS LIMITED

CETRONIC POWER SOLUTIONS LIMITED is an(a) Active company incorporated on 12/06/2002 with the registered office located at Unit 71 Shrivenham Hundred Business Park. Majors Road, Watchfield, Swindon SN6 8TY. 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 CETRONIC POWER SOLUTIONS LIMITED?

CETRONIC POWER SOLUTIONS LIMITED is currently Active. It was registered on 12/06/2002 .

Where is CETRONIC POWER SOLUTIONS LIMITED located?

CETRONIC POWER SOLUTIONS LIMITED is registered at Unit 71 Shrivenham Hundred Business Park. Majors Road, Watchfield, Swindon SN6 8TY.

What does CETRONIC POWER SOLUTIONS LIMITED do?

CETRONIC POWER SOLUTIONS LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for CETRONIC POWER SOLUTIONS LIMITED?

The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-06-29.