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CENTRONIC LIMITED

Learn more about CENTRONIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRONIC HOUSE, KING HENRY'S DRIVE, NEW ADDINGTON, CROYDON., CR9 0BG

CENTRONIC LIMITED on the map

Company type: Private Limited Company
Company number: 00469940
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.22
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 04.01
next due date: 2016.10.04
overdue: NO
last made update: 2015.01.04
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.09.25

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / DR LESLIE KEVIN HOWARD / 04/04/2016
Form type: CH01
Date: 2016.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DAVID MCKEAG / 04/04/2016
Form type: CH01
Date: 2016.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES FOREMAN / 04/04/2016
Form type: CH01
Date: 2016.04.05
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SECRETARY'S CHANGE OF PARTICULARS / IAN VICTOR CRAWFORD / 04/04/2016
Form type: CH03
Date: 2016.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAN VICTOR CRAWFORD / 04/04/2016
Form type: CH01
Date: 2016.04.05
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FULL ACCOUNTS MADE UP TO 04/01/15
Form type: AA
Date: 2015.11.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.21
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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FULL ACCOUNTS MADE UP TO 04/01/14
Form type: AA
Date: 2014.10.09
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 04/01/13
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED MR CRAIG HOWARD SKILLICORN
Form type: AP01
Date: 2013.06.05
£2.95
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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DIRECTOR APPOINTED MR STEPHEN SAWLE
Form type: AP01
Date: 2013.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/12
Form type: AA
Date: 2012.10.08
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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FULL ACCOUNTS MADE UP TO 04/01/11
Form type: AA
Date: 2011.10.07
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PREVEXT FROM 31/12/2010 TO 04/01/2011
Form type: AA01
Date: 2011.09.30
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CONSOLIDATION, 26/05/11 STATEMENT OF CAPITAL GBP 2989904
Form type: SH02
Date: 2011.07.05
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05/07/11 STATEMENT OF CAPITAL GBP 50000
Form type: SH19
Date: 2011.07.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.05
£2.95
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SOLVENCY STATEMENT DATED 27/05/11
Form type: CAP-SS
Date: 2011.07.05
£2.95
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REDUCE ISSUED CAPITAL 27/05/2011
Form type: RES06
Date: 2011.07.05
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/10
Form type: AA
Date: 2010.10.04
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DAVID MCKEAG / 05/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR LESLIE KEVIN HOWARD / 05/04/2010
Form type: CH01
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 04/01/09
Form type: AA
Date: 2009.10.31
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DIRECTOR APPOINTED DR ROBERT DAVID MCKEAG
Form type: 288a
Date: 2009.06.23
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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FULL ACCOUNTS MADE UP TO 04/01/08
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/07
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/06
Form type: AA
Date: 2006.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
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FULL ACCOUNTS MADE UP TO 04/01/04
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/03
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/02
Form type: AA
Date: 2002.05.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

IAN VICTOR CRAWFORD (current)
Secretary, DIRECTOR, 2005.03.23
CENTRONIC HOUSE KING HENRY'S DRIVE , NEW ADDINGTON
CR9 0BG, CROYDON.
IAN VICTOR CRAWFORD (current)
Director, COMPANY DIRECTOR, 2000.08.08
CENTRONIC HOUSE KING HENRY'S DRIVE , NEW ADDINGTON
CR9 0BG, CROYDON.
NEIL CHARLES FOREMAN (current)
Director, COMPANY DIRECTOR, 2000.08.08
CENTRONIC HOUSE KING HENRY'S DRIVE , NEW ADDINGTON
CR9 0BG, CROYDON.
LESLIE KEVIN HOWARD (current)
Director, TECHNICAL DIRECTOR, 2003.05.22
CENTRONIC HOUSE KING HENRY'S DRIVE , NEW ADDINGTON
CR9 0BG, CROYDON.
ROBERT DAVID MCKEAG (current)
Director, ENGINEER, 2009.06.04
CENTRONIC HOUSE KING HENRY'S DRIVE , NEW ADDINGTON
CR9 0BG, CROYDON.
STEPHEN SAWLE (current)
Director, OPERATIONS DIRECTOR, 2013.01.14
CENTRONIC HOUSE KING HENRY'S DRIVE , NEW ADDINGTON
CR9 0BG, CROYDON.
CRAIG HOWARD SKILLICORN (current)
Director, COMMERICAL DIRECTOR, 2013.05.28
CENTRONIC HOUSE KING HENRY'S DRIVE , NEW ADDINGTON
CR9 0BG, CROYDON.
ROBERT JAMES MCBAIN ALLAN (resigned)
Secretary, 1991.04.10 - 1997.01.08
NONSUCH RUSHMORE HILL PRATTS BOTTOM , ORPINGTON
BR6 7NQ, KENT
IAN VICTOR CRAWFORD (resigned)
Secretary, 1997.07.29 - 2003.05.22
49A FAWKHAM AVENUE , NEW BARN
DA3 7HS, KENT
GARY MICHAEL DOYLE (resigned)
Secretary, 1997.01.08 - 1997.07.29
16 WILMOTS CLOSE , REIGATE
RH2 0NP, SURREY
URSULA ABIODUM OLAFISOYE (resigned)
Secretary, ACCOUNTANT, 2003.05.22 - 2005.03.23
49A TWEEDY ROAD , BROMLEY
BR1 3NH, KENT
NORMAN CAVE (resigned)
Director, 1994.11.07 - 2000.08.08
16 FERNDALE ROAD , CHICHESTER
PO19 6QJ, WEST SUSSEX
DAVID DEVERELL (resigned)
Director, 1991.04.10 - 1998.12.31
1 WETHERBY CLOSE EMMER GREEN , READING
RG4 8UD, BERKSHIRE
BRENDON ANTHONY FAHY (resigned)
Director, MANAGER, 1997.07.29 - 1999.10.09
18 ALL SAINTS ROAD , TUNBRIDGE WELLS
TN4 9JF, KENT
DAVID ANTHONY JONES (resigned)
Director, 1994.11.07 - 2000.08.08
FIVE FARTHINGS 21 HOLLINGTON PARK ROAD , ST LEONARDS ON SEA
TN38 0SE, EAST SUSSEX
BRIAN OWEN KELLY (resigned)
Director, 2000.07.10 - 2000.08.08
GREEN ROOFS DOWER HOUSE CRESCENT SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0TT, KENT
BRIAN OWEN KELLY (resigned)
Director, 1991.04.10 - 1994.11.07
GREEN ROOFS DOWER HOUSE CRESCENT SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0TT, KENT
PETER JOHN LAX (resigned)
Director, COMPANY DIRECTOR, 1995.05.30 - 1999.07.23
KELTY BLACKNESS LANE , KESTON
BR2 6HL, KENT
ELAINE MARRINER (resigned)
Director, CHARTERED SECRETARY, 2000.07.10 - 2000.08.08
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
ROBERT SHERWOOD MASON (resigned)
Director, 1991.04.10 - 2000.01.07
124 HAYES CHASE , WEST WICKHAM
BR4 0JB, KENT
VICTOR JAMES MAUNDRELL (resigned)
Director, 1991.04.10 - 1996.02.16
26 AZALEA WAY , CAMBERLEY
GU15 1NY, SURREY
KEVIN JOHN OLIVER (resigned)
Director, TECHNICAL DIRECTOR, 2003.05.22 - 2004.12.22
11 TREVES ROAD , DORCHESTER
DT1 2HD, DORSET
DEREK GEORGE WHEELER (resigned)
Director, 1991.04.10 - 1994.09.16
1 NEW COTTAGES GREEN END , DANE END WARE
SG12 0NX, HERTFORDSHIRE

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Information about the Private Limited Company CENTRONIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data