Centronic Limited

Company Name	Centronic Limited
Directors	Robert David McKeag and Neil Charles Foreman
Company Status	Active
Company Number	00469940
Category	Private Limited Company
Incorporation Date	22 June 1949(74 years, 11 months ago)
Previous Names	Twentieth Century Electronics Limited and T C Centronic Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Dr Robert David McKeag
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 June 2009(59 years, 12 months after company formation)
Appointment Duration	14 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	Centronic House King Henry's Drive New Addington Croydon. CR9 0BG

Director Name	Mr Neil Charles Foreman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(69 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centronic House King Henry's Drive New Addington Croydon. CR9 0BG

Director Name	Derek George Wheeler
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(41 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	1 New Cottages Green End Dane End Ware Hertfordshire SG12 0NX

Director Name	Victor James Maundrell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(41 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	26 Azalea Way Camberley Surrey GU15 1NY

Director Name	Robert Sherwood Mason
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(41 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 January 2000)
Role	Company Director
Correspondence Address	124 Hayes Chase West Wickham Kent BR4 0JB

Director Name	David Deverell
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(41 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	1 Wetherby Close Emmer Green Reading Berkshire RG4 8UD

Director Name	Brian Owen Kelly
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(41 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 November 1994)
Role	Company Director
Correspondence Address	Green Roofs Dower House Crescent Southborough Tunbridge Wells Kent TN4 0TT

Secretary Name	Robert James McBain Allan
Nationality	British
Status	Resigned
Appointed	10 April 1991(41 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 January 1997)
Role	Company Director
Correspondence Address	Nonsuch Rushmore Hill Pratts Bottom Orpington Kent BR6 7NQ

Director Name	Norman Cave
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(45 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ferndale Road Chichester West Sussex PO19 6QJ

Director Name	David Anthony Jones
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(45 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 August 2000)
Role	Company Director
Correspondence Address	Five Farthings 21 Hollington Park Road St Leonards On Sea East Sussex TN38 0SE

Director Name	Peter John Lax
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(45 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 July 1999)
Role	Company Director
Correspondence Address	Kelty Blackness Lane Keston Kent BR2 6HL

Secretary Name	Gary Michael Doyle
Nationality	British
Status	Resigned
Appointed	08 January 1997(47 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 July 1997)
Role	Company Director
Correspondence Address	16 Wilmots Close Reigate Surrey RH2 0NP

Director Name	Brendon Anthony Fahy
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(48 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 09 October 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 All Saints Road Tunbridge Wells Kent TN4 9JF

Secretary Name	Mr Ian Victor Crawford
Nationality	British
Status	Resigned
Appointed	29 July 1997(48 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 22 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49a Fawkham Avenue New Barn Kent DA3 7HS

Director Name	Mrs Elaine Marriner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(51 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 08 August 2000)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	48 Hemsdale Pinkneys Green Maidenhead Berkshire SL6 6SL

Director Name	Mr Ian Victor Crawford
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(51 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centronic House King Henry's Drive New Addington Croydon. CR9 0BG

Director Name	Mr Neil Charles Foreman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(51 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centronic House King Henry's Drive New Addington Croydon. CR9 0BG

Director Name	Kevin John Oliver
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(53 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 2004)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	11 Treves Road Dorchester Dorset DT1 2HD

Director Name	Dr Leslie Kevin Howard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(53 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 05 October 2017)
Role	Technical Director
Country of Residence	England
Correspondence Address	Centronic House King Henry's Drive New Addington Croydon. CR9 0BG

Secretary Name	Ursula Abiodum Olafisoye
Nationality	British
Status	Resigned
Appointed	22 May 2003(53 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2005)
Role	Accountant
Correspondence Address	49a Tweedy Road Bromley Kent BR1 3NH

Director Name	Mr Stephen Sawle
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(63 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 April 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Centronic House King Henry's Drive New Addington Croydon. CR9 0BG

Director Name	Mr Craig Howard Skillicorn
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(63 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 2016)
Role	Commerical Director
Country of Residence	England
Correspondence Address	Centronic House King Henry's Drive New Addington Croydon. CR9 0BG

Director Name	Sir Colin George Terry
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(67 years after company formation)
Appointment Duration	2 years (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Centronic House King Henry's Drive New Addington Croydon. CR9 0BG

Director Name	Ms Catherine Sian Haynes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(67 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Centronic House King Henry's Drive New Addington Croydon. CR9 0BG

Director Name	Clayton Edward Manley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(67 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Centronic House King Henry's Drive New Addington Croydon. CR9 0BG

Contact

Website	www.centronic.co.uk
Email address	[email protected]
Telephone	01235 518400
Telephone region	Abingdon

Location

Registered Address	Centronic House King Henry's Drive New Addington Croydon. CR9 0BG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	New Addington
Built Up Area	New Addington

Shareholders

50k at £1	Centronic Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,687,359
Gross Profit	£4,563,642
Net Worth	£6,780,691
Cash	£1,979,462
Current Liabilities	£2,588,576

Accounts

Latest Accounts	4 January 2023 (1 year, 3 months ago)
Next Accounts Due	4 October 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	04 January

Returns

Latest Return	5 April 2024 (3 weeks, 4 days ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

20 September 2000	Delivered on: 25 September 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
18 September 1985	Delivered on: 25 September 1985 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 March 1983	Delivered on: 23 March 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital. Tog. With all fixtures (inc. Trade fixtures) fixed plant & machinery (see doc. M100). Fully Satisfied
11 November 1980	Delivered on: 19 November 1980 Persons entitled: Midland Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied

Filing History

14 October 2020	Full accounts made up to 4 January 2020 (29 pages)
9 September 2020	Change of details for Centronic Holdings Limited as a person with significant control on 9 September 2020 (2 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 4 January 2019 (31 pages)
15 May 2019	Termination of appointment of Stephen Sawle as a director on 12 April 2019 (1 page)
24 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
2 October 2018	Termination of appointment of Clayton Edward Manley as a director on 30 August 2018 (1 page)
26 September 2018	Full accounts made up to 4 January 2018 (28 pages)
18 September 2018	Appointment of Mr Neil Charles Foreman as a director on 4 September 2018 (2 pages)
15 August 2018	Termination of appointment of Colin George Terry as a director on 1 July 2018 (1 page)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
7 December 2017	Termination of appointment of Catherine Sian Haynes as a director on 1 December 2017 (1 page)
7 December 2017	Termination of appointment of Catherine Sian Haynes as a director on 1 December 2017 (1 page)
2 November 2017	Termination of appointment of Leslie Kevin Howard as a director on 5 October 2017 (1 page)
2 November 2017	Termination of appointment of Leslie Kevin Howard as a director on 5 October 2017 (1 page)
10 October 2017	Full accounts made up to 4 January 2017 (27 pages)
10 October 2017	Full accounts made up to 4 January 2017 (27 pages)
21 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
17 February 2017	Termination of appointment of Ian Victor Crawford as a secretary on 6 January 2017 (1 page)
17 February 2017	Termination of appointment of Ian Victor Crawford as a secretary on 6 January 2017 (1 page)
23 January 2017	Second filing for the termination of Neil Foreman as a director (5 pages)
23 January 2017	Second filing for the termination of Neil Foreman as a director (5 pages)
11 January 2017	Appointment of Clayton Edward Manley as a director on 9 January 2017 (2 pages)
11 January 2017	Appointment of Clayton Edward Manley as a director on 9 January 2017 (2 pages)
9 January 2017	Termination of appointment of Ian Victor Crawford as a director on 6 January 2017 (1 page)
9 January 2017	Termination of appointment of Neil Charles Foreman as a director on 6 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/01/2017. (2 pages)
9 January 2017	Termination of appointment of Ian Victor Crawford as a director on 6 January 2017 (1 page)
9 January 2017	Termination of appointment of Neil Charles Foreman as a director on 6 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/01/2017. (2 pages)
21 November 2016	Termination of appointment of Craig Howard Skillicorn as a director on 27 October 2016 (1 page)
21 November 2016	Termination of appointment of Craig Howard Skillicorn as a director on 27 October 2016 (1 page)
13 October 2016	Full accounts made up to 4 January 2016 (23 pages)
13 October 2016	Full accounts made up to 4 January 2016 (23 pages)
5 October 2016	Appointment of Ms Catherine Sian Haynes as a director on 8 August 2016 (2 pages)
5 October 2016	Appointment of Ms Catherine Sian Haynes as a director on 8 August 2016 (2 pages)
5 October 2016	Appointment of Sir Colin George Terry as a director on 1 July 2016 (2 pages)
5 October 2016	Appointment of Sir Colin George Terry as a director on 1 July 2016 (2 pages)
6 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 50,000 (7 pages)
6 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 50,000 (7 pages)
5 April 2016	Director's details changed for Ian Victor Crawford on 4 April 2016 (2 pages)
5 April 2016	Director's details changed for Ian Victor Crawford on 4 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Neil Charles Foreman on 4 April 2016 (2 pages)
5 April 2016	Director's details changed for Dr Robert David Mckeag on 4 April 2016 (2 pages)
5 April 2016	Secretary's details changed for Ian Victor Crawford on 4 April 2016 (1 page)
5 April 2016	Director's details changed for Dr Leslie Kevin Howard on 4 April 2016 (2 pages)
5 April 2016	Director's details changed for Dr Leslie Kevin Howard on 4 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Neil Charles Foreman on 4 April 2016 (2 pages)
5 April 2016	Director's details changed for Dr Robert David Mckeag on 4 April 2016 (2 pages)
5 April 2016	Secretary's details changed for Ian Victor Crawford on 4 April 2016 (1 page)
11 November 2015	Full accounts made up to 4 January 2015 (19 pages)
11 November 2015	Full accounts made up to 4 January 2015 (19 pages)
11 November 2015	Full accounts made up to 4 January 2015 (19 pages)
21 July 2015	Auditor's resignation (1 page)
21 July 2015	Auditor's resignation (1 page)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 50,000 (9 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 50,000 (9 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 50,000 (9 pages)
9 October 2014	Full accounts made up to 4 January 2014 (19 pages)
9 October 2014	Full accounts made up to 4 January 2014 (19 pages)
9 October 2014	Full accounts made up to 4 January 2014 (19 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 50,000 (9 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 50,000 (9 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 50,000 (9 pages)
30 September 2013	Full accounts made up to 4 January 2013 (17 pages)
30 September 2013	Full accounts made up to 4 January 2013 (17 pages)
30 September 2013	Full accounts made up to 4 January 2013 (17 pages)
5 June 2013	Appointment of Mr Craig Howard Skillicorn as a director (2 pages)
5 June 2013	Appointment of Mr Craig Howard Skillicorn as a director (2 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
19 February 2013	Appointment of Mr Stephen Sawle as a director (2 pages)
19 February 2013	Appointment of Mr Stephen Sawle as a director (2 pages)
8 October 2012	Full accounts made up to 4 January 2012 (17 pages)
8 October 2012	Full accounts made up to 4 January 2012 (17 pages)
8 October 2012	Full accounts made up to 4 January 2012 (17 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
7 October 2011	Full accounts made up to 4 January 2011 (16 pages)
7 October 2011	Full accounts made up to 4 January 2011 (16 pages)
7 October 2011	Full accounts made up to 4 January 2011 (16 pages)
30 September 2011	Previous accounting period extended from 31 December 2010 to 4 January 2011 (1 page)
30 September 2011	Previous accounting period extended from 31 December 2010 to 4 January 2011 (1 page)
30 September 2011	Previous accounting period extended from 31 December 2010 to 4 January 2011 (1 page)
5 July 2011	Consolidation of shares Statement of capital on 26 May 2011 GBP 2,989,904 (5 pages)
5 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 July 2011	Statement of capital on 5 July 2011 GBP 50,000 (4 pages)
5 July 2011	Statement of capital on 5 July 2011 GBP 50,000 (4 pages)
5 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 July 2011	Statement of capital on 5 July 2011 GBP 50,000 (4 pages)
5 July 2011	Solvency statement dated 27/05/11 (1 page)
5 July 2011	Consolidation of shares Statement of capital on 26 May 2011 GBP 2,989,904 (5 pages)
5 July 2011	Solvency statement dated 27/05/11 (1 page)
5 July 2011	Statement by directors (1 page)
5 July 2011	Statement by directors (1 page)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
4 October 2010	Full accounts made up to 4 January 2010 (23 pages)
4 October 2010	Full accounts made up to 4 January 2010 (23 pages)
4 October 2010	Full accounts made up to 4 January 2010 (23 pages)
6 May 2010	Director's details changed for Dr Robert David Mckeag on 5 April 2010 (2 pages)
6 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Dr Leslie Kevin Howard on 5 April 2010 (2 pages)
6 May 2010	Director's details changed for Dr Leslie Kevin Howard on 5 April 2010 (2 pages)
6 May 2010	Director's details changed for Dr Robert David Mckeag on 5 April 2010 (2 pages)
6 May 2010	Director's details changed for Dr Leslie Kevin Howard on 5 April 2010 (2 pages)
6 May 2010	Director's details changed for Dr Robert David Mckeag on 5 April 2010 (2 pages)
31 October 2009	Full accounts made up to 4 January 2009 (23 pages)
31 October 2009	Full accounts made up to 4 January 2009 (23 pages)
31 October 2009	Full accounts made up to 4 January 2009 (23 pages)
23 June 2009	Director appointed dr robert david mckeag (1 page)
23 June 2009	Director appointed dr robert david mckeag (1 page)
21 May 2009	Return made up to 05/04/09; full list of members (4 pages)
21 May 2009	Return made up to 05/04/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 4 January 2008 (17 pages)
31 October 2008	Full accounts made up to 4 January 2008 (17 pages)
31 October 2008	Full accounts made up to 4 January 2008 (17 pages)
8 May 2008	Return made up to 05/04/08; full list of members (4 pages)
8 May 2008	Return made up to 05/04/08; full list of members (4 pages)
27 June 2007	Full accounts made up to 4 January 2007 (16 pages)
27 June 2007	Full accounts made up to 4 January 2007 (16 pages)
27 June 2007	Full accounts made up to 4 January 2007 (16 pages)
3 May 2007	Return made up to 05/04/07; no change of members (7 pages)
3 May 2007	Return made up to 05/04/07; no change of members (7 pages)
27 October 2006	Full accounts made up to 4 January 2006 (17 pages)
27 October 2006	Full accounts made up to 4 January 2006 (17 pages)
27 October 2006	Full accounts made up to 4 January 2006 (17 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 05/04/06; full list of members (7 pages)
30 May 2006	Return made up to 05/04/06; full list of members (7 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
21 October 2005	Full accounts made up to 4 January 2005 (20 pages)
21 October 2005	Full accounts made up to 4 January 2005 (20 pages)
21 October 2005	Full accounts made up to 4 January 2005 (20 pages)
6 May 2005	Return made up to 05/04/05; full list of members (7 pages)
6 May 2005	Return made up to 05/04/05; full list of members (7 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
11 May 2004	Full accounts made up to 4 January 2004 (21 pages)
11 May 2004	Full accounts made up to 4 January 2004 (21 pages)
11 May 2004	Full accounts made up to 4 January 2004 (21 pages)
5 May 2004	Return made up to 05/04/04; full list of members (8 pages)
5 May 2004	Return made up to 05/04/04; full list of members (8 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New secretary appointed (2 pages)
22 May 2003	Director's particulars changed (1 page)
22 May 2003	Director's particulars changed (1 page)
14 May 2003	Full accounts made up to 4 January 2003 (19 pages)
14 May 2003	Full accounts made up to 4 January 2003 (19 pages)
14 May 2003	Full accounts made up to 4 January 2003 (19 pages)
10 April 2003	Return made up to 05/04/03; full list of members (7 pages)
10 April 2003	Return made up to 05/04/03; full list of members (7 pages)
14 May 2002	Return made up to 05/04/02; full list of members (6 pages)
14 May 2002	Return made up to 05/04/02; full list of members (6 pages)
5 May 2002	Full accounts made up to 4 January 2002 (17 pages)
5 May 2002	Full accounts made up to 4 January 2002 (17 pages)
5 May 2002	Full accounts made up to 4 January 2002 (17 pages)
26 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2001	Full accounts made up to 4 January 2001 (18 pages)
18 July 2001	Full accounts made up to 4 January 2001 (18 pages)
18 July 2001	Full accounts made up to 4 January 2001 (18 pages)
3 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 4 January 2000 (20 pages)
2 November 2000	Full accounts made up to 4 January 2000 (20 pages)
2 November 2000	Full accounts made up to 4 January 2000 (20 pages)
25 September 2000	Particulars of mortgage/charge (3 pages)
25 September 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
17 April 2000	Return made up to 05/04/00; full list of members (6 pages)
17 April 2000	Return made up to 05/04/00; full list of members (6 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
26 August 1999	Full accounts made up to 4 January 1999 (20 pages)
26 August 1999	Full accounts made up to 4 January 1999 (20 pages)
26 August 1999	Full accounts made up to 4 January 1999 (20 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
28 April 1999	Return made up to 05/04/99; no change of members (6 pages)
28 April 1999	Return made up to 05/04/99; no change of members (6 pages)
10 February 1999	Director's particulars changed (1 page)
10 February 1999	Director's particulars changed (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
3 December 1998	Auditor's resignation (1 page)
3 December 1998	Auditor's resignation (1 page)
6 August 1998	Full accounts made up to 4 January 1998 (20 pages)
6 August 1998	Full accounts made up to 4 January 1998 (20 pages)
6 August 1998	Full accounts made up to 4 January 1998 (20 pages)
23 April 1998	Return made up to 05/04/98; no change of members (6 pages)
23 April 1998	Return made up to 05/04/98; no change of members (6 pages)
2 November 1997	Full accounts made up to 4 January 1997 (20 pages)
2 November 1997	Full accounts made up to 4 January 1997 (20 pages)
2 November 1997	Full accounts made up to 4 January 1997 (20 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	Secretary resigned (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	Secretary resigned (1 page)
19 May 1997	Return made up to 17/04/97; full list of members (8 pages)
19 May 1997	Return made up to 17/04/97; full list of members (8 pages)
20 January 1997	Secretary resigned (1 page)
20 January 1997	Secretary resigned (1 page)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
27 November 1996	Certificate of reduction of issued capital (1 page)
27 November 1996	Certificate of reduction of issued capital (1 page)
26 November 1996	Reduction of iss capital and minute (oc) Â£ ic 8833424/ 2990424 (3 pages)
26 November 1996	Reduction of iss capital and minute (oc) Â£ ic 8833424/ 2990424 (3 pages)
28 October 1996	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
28 October 1996	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
15 October 1996	Full accounts made up to 4 January 1996 (17 pages)
15 October 1996	Full accounts made up to 4 January 1996 (17 pages)
15 October 1996	Full accounts made up to 4 January 1996 (17 pages)
26 April 1996	Return made up to 17/04/96; full list of members (8 pages)
26 April 1996	Return made up to 17/04/96; full list of members (8 pages)
15 March 1996	Director resigned (1 page)
15 March 1996	Director resigned (1 page)
6 October 1995	Full accounts made up to 4 January 1995 (17 pages)
6 October 1995	Full accounts made up to 4 January 1995 (17 pages)
6 October 1995	Full accounts made up to 4 January 1995 (17 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
1 May 1995	Return made up to 17/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1995	Return made up to 17/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (91 pages)
25 January 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 January 1988	Memorandum and Articles of Association (20 pages)
24 January 1988	Memorandum and Articles of Association (20 pages)
24 January 1988	Memorandum and Articles of Association (20 pages)
1 November 1985	Memorandum and Articles of Association (28 pages)
1 November 1985	Memorandum and Articles of Association (28 pages)
22 June 1949	Certificate of incorporation (1 page)
22 June 1949	Certificate of incorporation (1 page)

Centronic Limited

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