Based in Croydon., Centronic Ltd was setup in 1949, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The companies directors are Foreman, Neil Charles, Mckeag, Robert David, Dr, Doyle, Gary Michael, Deverell, David, Manley, Clayton Edward, Mason, Robert Sherwood, Oliver, Kevin John, Sawle, Stephen, Skillicorn, Craig Howard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOREMAN, Neil Charles | 04 September 2018 | - | 1 |
| MCKEAG, Robert David, Dr | 04 June 2009 | - | 1 |
| DEVERELL, David | N/A | 31 December 1998 | 1 |
| MANLEY, Clayton Edward | 09 January 2017 | 30 August 2018 | 1 |
| MASON, Robert Sherwood | N/A | 07 January 2000 | 1 |
| OLIVER, Kevin John | 22 May 2003 | 22 December 2004 | 1 |
| SAWLE, Stephen | 14 January 2013 | 12 April 2019 | 1 |
| SKILLICORN, Craig Howard | 28 May 2013 | 27 October 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOYLE, Gary Michael | 08 January 1997 | 29 July 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| TM01 - Termination of appointment of director | 15 May 2019 | |
| CS01 - N/A | 24 April 2019 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| AP01 - Appointment of director | 18 September 2018 | |
| TM01 - Termination of appointment of director | 15 August 2018 | |
| CS01 - N/A | 05 April 2018 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| TM01 - Termination of appointment of director | 02 November 2017 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 21 April 2017 | |
| TM02 - Termination of appointment of secretary | 17 February 2017 | |
| RP04TM01 - N/A | 23 January 2017 | |
| AP01 - Appointment of director | 11 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 21 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP01 - Appointment of director | 05 October 2016 | |
| AP01 - Appointment of director | 05 October 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| CH01 - Change of particulars for director | 05 April 2016 | |
| CH01 - Change of particulars for director | 05 April 2016 | |
| CH01 - Change of particulars for director | 05 April 2016 | |
| CH01 - Change of particulars for director | 05 April 2016 | |
| CH03 - Change of particulars for secretary | 05 April 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AUD - Auditor's letter of resignation | 21 July 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AP01 - Appointment of director | 05 June 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| AP01 - Appointment of director | 19 February 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AA01 - Change of accounting reference date | 30 September 2011 | |
| RESOLUTIONS - N/A | 05 July 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 July 2011 | |
| SH19 - Statement of capital | 05 July 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 July 2011 | |
| CAP-SS - N/A | 05 July 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363s - Annual Return | 03 May 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2006 | |
| 363s - Annual Return | 30 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 363s - Annual Return | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2003 | |
| AA - Annual Accounts | 14 May 2003 | |
| 363s - Annual Return | 10 April 2003 | |
| 363s - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2001 | |
| AA - Annual Accounts | 18 July 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 395 - Particulars of a mortgage or charge | 25 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
| AA - Annual Accounts | 26 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
| 363s - Annual Return | 28 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1999 | |
| AUD - Auditor's letter of resignation | 03 December 1998 | |
| AA - Annual Accounts | 06 August 1998 | |
| 363s - Annual Return | 23 April 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 1997 | |
| 363s - Annual Return | 19 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1997 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27 November 1996 | |
| OC138 - Order of Court | 26 November 1996 | |
| RESOLUTIONS - N/A | 28 October 1996 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363s - Annual Return | 26 April 1996 | |
| 288 - N/A | 15 March 1996 | |
| AA - Annual Accounts | 06 October 1995 | |
| 288 - N/A | 08 June 1995 | |
| 363s - Annual Return | 01 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 27 September 1994 | |
| 363s - Annual Return | 03 May 1994 | |
| AA - Annual Accounts | 12 April 1994 | |
| 288 - N/A | 02 September 1993 | |
| AA - Annual Accounts | 12 May 1993 | |
| 363s - Annual Return | 04 May 1993 | |
| AA - Annual Accounts | 15 July 1992 | |
| 363s - Annual Return | 01 July 1992 | |
| 363a - Annual Return | 04 July 1991 | |
| AA - Annual Accounts | 29 June 1991 | |
| 288 - N/A | 17 February 1991 | |
| 363 - Annual Return | 04 December 1990 | |
| AA - Annual Accounts | 22 November 1990 | |
| RESOLUTIONS - N/A | 25 January 1990 | |
| RESOLUTIONS - N/A | 25 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1990 | |
| 123 - Notice of increase in nominal capital | 25 January 1990 | |
| 363 - Annual Return | 13 December 1989 | |
| 288 - N/A | 30 August 1989 | |
| AA - Annual Accounts | 26 July 1989 | |
| 288 - N/A | 20 March 1989 | |
| 363 - Annual Return | 09 January 1989 | |
| 363 - Annual Return | 19 December 1988 | |
| AA - Annual Accounts | 06 September 1988 | |
| 288 - N/A | 28 April 1988 | |
| AA - Annual Accounts | 21 April 1988 | |
| 363 - Annual Return | 21 April 1988 | |
| 288 - N/A | 07 March 1988 | |
| 288 - N/A | 18 February 1988 | |
| RESOLUTIONS - N/A | 24 January 1988 | |
| MA - Memorandum and Articles | 24 January 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1988 | |
| 288 - N/A | 17 December 1987 | |
| 288 - N/A | 28 July 1987 | |
| 288 - N/A | 19 March 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 February 1987 | |
| 288 - N/A | 14 February 1987 | |
| AA - Annual Accounts | 15 December 1986 | |
| 363 - Annual Return | 13 November 1986 | |
| 288 - N/A | 11 November 1986 | |
| 288 - N/A | 22 September 1986 | |
| MEM/ARTS - N/A | 01 November 1985 | |
| MISC - Miscellaneous document | 22 June 1949 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 20 September 2000 | Outstanding |
N/A |
| Guarantee & debenture | 18 September 1985 | Fully Satisfied |
N/A |
| Debenture | 10 March 1983 | Fully Satisfied |
N/A |
| Charge over book debts | 11 November 1980 | Fully Satisfied |
N/A |
