CENTRONIC LIMITED - Manufacture of electronic components - A business based in United Kingdom registered with Companies House

Company Overview

About Centronic Ltd

CENTRONIC LIMITED was founded on 1949-06-22 and has its registered office in New Addington. The organisation's status is listed as "Active". Centronic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CENTRONIC LIMITED

Legal Registered Office

CENTRONIC HOUSE
KING HENRY'S DRIVE
NEW ADDINGTON
CROYDON.
CR9 0BG
Other companies in CR9


Telephone	01689808000

Filing Information

Company Number		00469940
Company ID Number		00469940
Date formed		1949-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		04/01/2023
Account next due		04/10/2024
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		FULL

Last Datalog update:	2024-05-05 14:00:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRONIC LIMITED

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Companies with same name CENTRONIC LIMITED

The following companies were found which have the same name as CENTRONIC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CENTRONIC HOLDINGS LIMITED	267 KING HENRYS DRIVE NEW ADDINGTON CROYDON CR9 0BG	Active	Company formed on the 1977-01-05
CENTRONIC PROTOTYPES LIMITED	267 KING HENRYS DRIVE NEW ADDINGTON CROYDON CR9 0BG	Active	Company formed on the 1948-02-18
CENTRONIC RADITEC LIMITED	267 KING HENRYS DRIVE NEW ADDINGTON CROYDON CR9 0BG	Active	Company formed on the 2003-07-25
CENTRONIC US HOLDINGS LIMITED	267 KING HENRYS DRIVE NEW ADDINGTON CROYDON CR9 0BG	Active	Company formed on the 2014-11-07
CENTRONIC GROUP LIMITED	267 KING HENRYS DRIVE NEW ADDINGTON CROYDON CR9 0BG	Active	Company formed on the 2014-11-07
CENTRONIC COMPONENTS INDIA PRIVATE LIMITED	4/1 4th Main Pinnacle Square 80 Feet Double Road Dollars Colony RMV 2nd Stage Bangalore Karnataka 560094	ACTIVE	Company formed on the 2012-04-04
CENTRONIC (INDIA) DIAGNOSTICS PRIVATE LIMITED	D-11 DEV BHOOMI INDUSTRIALESTATE BANTAKHEDI ROORKEE ROORKEE HARDWAR Uttarakhand 247667	ACTIVE	Company formed on the 2005-05-31
Centronic Electro - Optics, Inc.	1829B Dehavilland Dr. Newbury Park CA 91320	FTB Suspended	Company formed on the 1986-01-02
CENTRONIC TECHNOLOGY	COMMONWEALTH DRIVE Singapore 149596	Dissolved	Company formed on the 2008-09-10
CENTRONIC TRADING ENGINEERING	Singapore	Dissolved	Company formed on the 2008-09-10
CENTRONIC COMPONENTS (HK) PVT. LIMITED		Unknown	Company formed on the 2012-05-17
CENTRONIC ENGINEERING CO. LIMITED		Active	Company formed on the 1996-05-02
Centronic LLC	Delaware	Unknown
CENTRONIC FIRE SDN. BHD.		Active
CENTRONIC INDUSTRIAL INC. (HK) LIMITED		Dissolved	Company formed on the 1992-06-18
CENTRONIC DISTRIBUTORS, INC.	2513-B NW 72ND AVE MIAMI FL 33122	Inactive	Company formed on the 1984-03-30
CENTRONIC INC	10764 N.W. 84TH ST., #4 DORAL FL 33178	Inactive	Company formed on the 2012-11-05
Centronic Consulting Limited		Dissolved	Company formed on the 2009-03-06
CENTRONIC INC WHICH WILL DO BUSINESS IN CALIFORNIA AS CENTRONIC E O DIVISION INC	California	Unknown
CENTRONIC CONSTRUCTION CORPORATION	California	Unknown

Company Officers of CENTRONIC LIMITED

Current Directors

Officer	Role	Date Appointed
CLAYTON EDWARD MANLEY	Director	2017-01-09
ROBERT DAVID MCKEAG	Director	2009-06-04
STEPHEN SAWLE	Director	2013-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN GEORGE TERRY	Director	2016-07-01	2018-07-01
CATHERINE SIAN HAYNES	Director	2016-08-08	2017-12-01
LESLIE KEVIN HOWARD	Director	2003-05-22	2017-10-05
IAN VICTOR CRAWFORD	Company Secretary	2005-03-23	2017-01-06
IAN VICTOR CRAWFORD	Director	2000-08-08	2017-01-06
NEIL CHARLES FOREMAN	Director	2000-08-08	2017-01-06
CRAIG HOWARD SKILLICORN	Director	2013-05-28	2016-10-27
URSULA ABIODUM OLAFISOYE	Company Secretary	2003-05-22	2005-03-23
KEVIN JOHN OLIVER	Director	2003-05-22	2004-12-22
IAN VICTOR CRAWFORD	Company Secretary	1997-07-29	2003-05-22
NORMAN CAVE	Director	1994-11-07	2000-08-08
DAVID ANTHONY JONES	Director	1994-11-07	2000-08-08
BRIAN OWEN KELLY	Director	2000-07-10	2000-08-08
ELAINE MARRINER	Director	2000-07-10	2000-08-08
ROBERT SHERWOOD MASON	Director	1991-04-10	2000-01-07
BRENDON ANTHONY FAHY	Director	1997-07-29	1999-10-09
PETER JOHN LAX	Director	1995-05-30	1999-07-23
DAVID DEVERELL	Director	1991-04-10	1998-12-31
GARY MICHAEL DOYLE	Company Secretary	1997-01-08	1997-07-29
ROBERT JAMES MCBAIN ALLAN	Company Secretary	1991-04-10	1997-01-08
VICTOR JAMES MAUNDRELL	Director	1991-04-10	1996-02-16
BRIAN OWEN KELLY	Director	1991-04-10	1994-11-07
DEREK GEORGE WHEELER	Director	1991-04-10	1994-09-16

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.

Date	Document Type	Document Description
2024-04-18	CS01	CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-10-04		FULL ACCOUNTS MADE UP TO 04/01/23
2023-10-04	AA	FULL ACCOUNTS MADE UP TO 04/01/23
2023-05-09	CS01	CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-10-06		FULL ACCOUNTS MADE UP TO 04/01/22
2022-10-06	AA	FULL ACCOUNTS MADE UP TO 04/01/22
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-09-27	AA	FULL ACCOUNTS MADE UP TO 04/01/21
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-10-14	AA	FULL ACCOUNTS MADE UP TO 04/01/20
2020-09-09	PSC05	Change of details for Centronic Holdings Limited as a person with significant control on 2020-09-09
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-10-02	AA	FULL ACCOUNTS MADE UP TO 04/01/19
2019-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAWLE
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAYTON EDWARD MANLEY
2018-09-26	AA	FULL ACCOUNTS MADE UP TO 04/01/18
2018-09-18	AP01	DIRECTOR APPOINTED MR NEIL CHARLES FOREMAN
2018-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE TERRY
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE SIAN HAYNES
2017-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE KEVIN HOWARD
2017-10-10	AA	FULL ACCOUNTS MADE UP TO 04/01/17
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-02-17	TM02	Termination of appointment of Ian Victor Crawford on 2017-01-06
2017-01-23	RP04TM01	Second filing for the termination of Neil Foreman
2017-01-23	ANNOTATION	Clarification
2017-01-11	AP01	DIRECTOR APPOINTED CLAYTON EDWARD MANLEY
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CRAWFORD
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL FOREMAN
2016-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG HOWARD SKILLICORN
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 04/01/16
2016-10-05	AP01	DIRECTOR APPOINTED MS CATHERINE SIAN HAYNES
2016-10-05	AP01	DIRECTOR APPOINTED SIR COLIN GEORGE TERRY
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-06	AR01	05/04/16 ANNUAL RETURN FULL LIST
2016-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR LESLIE KEVIN HOWARD / 04/04/2016
2016-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DAVID MCKEAG / 04/04/2016
2016-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES FOREMAN / 04/04/2016
2016-04-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAN VICTOR CRAWFORD / 04/04/2016
2016-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN VICTOR CRAWFORD / 04/04/2016
2015-11-11	AA	FULL ACCOUNTS MADE UP TO 04/01/15
2015-07-21	AUD	AUDITOR'S RESIGNATION
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-22	AR01	05/04/15 FULL LIST
2014-10-09	AA	FULL ACCOUNTS MADE UP TO 04/01/14
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-08	AR01	05/04/14 FULL LIST
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 04/01/13
2013-06-05	AP01	DIRECTOR APPOINTED MR CRAIG HOWARD SKILLICORN
2013-04-05	AR01	05/04/13 FULL LIST
2013-02-19	AP01	DIRECTOR APPOINTED MR STEPHEN SAWLE
2012-10-08	AA	FULL ACCOUNTS MADE UP TO 04/01/12
2012-04-20	AR01	05/04/12 FULL LIST
2011-10-07	AA	FULL ACCOUNTS MADE UP TO 04/01/11
2011-09-30	AA01	PREVEXT FROM 31/12/2010 TO 04/01/2011
2011-07-05	SH02	CONSOLIDATION 26/05/11 STATEMENT OF CAPITAL GBP 2989904
2011-07-05	SH19	05/07/11 STATEMENT OF CAPITAL GBP 50000
2011-07-05	SH20	STATEMENT BY DIRECTORS
2011-07-05	CAP-SS	SOLVENCY STATEMENT DATED 27/05/11
2011-07-05	RES06	REDUCE ISSUED CAPITAL 27/05/2011
2011-05-03	AR01	05/04/11 FULL LIST
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 04/01/10
2010-05-06	AR01	05/04/10 FULL LIST
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DAVID MCKEAG / 05/04/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR LESLIE KEVIN HOWARD / 05/04/2010
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 04/01/09
2009-06-23	288a	DIRECTOR APPOINTED DR ROBERT DAVID MCKEAG
2009-05-21	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 04/01/08
2008-05-08	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-06-27	AA	FULL ACCOUNTS MADE UP TO 04/01/07
2007-05-03	363s	RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2006-10-27	AA	FULL ACCOUNTS MADE UP TO 04/01/06
2006-08-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-30	363s	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-02-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-21	AA	FULL ACCOUNTS MADE UP TO 04/01/05
2005-05-06	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-03-23	288a	NEW SECRETARY APPOINTED
2005-03-23	288b	SECRETARY RESIGNED
2004-12-29	288b	DIRECTOR RESIGNED
2004-05-11	AA	FULL ACCOUNTS MADE UP TO 04/01/04
2004-05-05	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-06-06	288a	NEW DIRECTOR APPOINTED
2003-06-06	288a	NEW DIRECTOR APPOINTED
2003-05-29	288b	SECRETARY RESIGNED
2003-05-29	288a	NEW SECRETARY APPOINTED
2003-05-22	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-14	AA	FULL ACCOUNTS MADE UP TO 04/01/03
2003-04-10	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-05-14	363s	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-05-05	AA	FULL ACCOUNTS MADE UP TO 04/01/02
2001-09-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-18	AA	FULL ACCOUNTS MADE UP TO 04/01/01
2001-05-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-03	363s	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-04-18	288b	DIRECTOR RESIGNED
2001-04-18	288b	DIRECTOR RESIGNED
2001-04-18	288b	DIRECTOR RESIGNED
2001-04-18	288b	DIRECTOR RESIGNED
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 04/01/00
2000-09-25	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-22	288a	NEW DIRECTOR APPOINTED
2000-08-22	288a	NEW DIRECTOR APPOINTED
2000-07-27	288a	NEW DIRECTOR APPOINTED
2000-07-27	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

261 - Manufacture of electronic components and boards

26110 - Manufacture of electronic components

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

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

Licences & Regulatory approval

We could not find any licences issued to CENTRONIC 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 CENTRONIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2000-09-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-04

Annual Accounts
2013-01-04

Annual Accounts
2012-01-04

Annual Accounts
2011-01-04

Annual Accounts
2010-01-04

Annual Accounts
2009-01-04

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 CENTRONIC LIMITED

Intangible Assets

Patents

We have not found any records of CENTRONIC LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

CENTRONIC LIMITED owns 2 domain names.

centronic.co.uk centronics.co.uk

Trademarks

We have not found any records of CENTRONIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTRONIC 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 (26110 - Manufacture of electronic components) as CENTRONIC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CENTRONIC 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

CENTRONIC LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 215,346

Category	Award Date	Award/Grant
Centronic MAPS cameras Operating in Radiation Environments (C-MORE) : Smart - Proof of Concept	2011-10-01	£ 90,697
Tenbee - A Boron-10 lined Neutron Detection System for Waste Array : Feasibility Study	2010-11-01	£ 28,125
Single events effects design for Electronics Reliability (SEEDER) : Collaborative Research and Development	2008-01-01	£ 96,524

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded CENTRONIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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