Company Information for

CENTRONIC HOLDINGS LIMITED

267 King Henrys Drive, New Addington, Croydon, CR9 0BG,

Company Registration Number

01293398

Private Limited Company

Active

About Centronic Holdings Ltd

CENTRONIC HOLDINGS LIMITED was founded on 1977-01-05 and has its registered office in Croydon. The organisation's status is listed as "Active". Centronic Holdings Limited is a Private Limited Company registered in ENGLAND 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 HOLDINGS LIMITED
Legal Registered Office
267 King Henrys Drive
New Addington
Croydon
CR9 0BG
Other companies in CR9

Filing Information

Company Number01293398
Date formed1977-01-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-01-04
Account next due2024-10-04
Latest filing return2024-04-05
Filing return next due2025-04-19
Type of accountsFULL
Last Datalog update:
2024-04-18 10:09:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Victor Crawford Company Secretary COMPANY DIRECTOR 2000-08-08 UNITED KINGDOM
Ian Victor Crawford Director COMPANY DIRECTOR 2000-08-08 UNITED KINGDOM
Neil Charles Foreman Director COMPANY DIRECTOR 2000-08-08 UNITED KINGDOM
Colin George Terry Director DIRECTOR 2016-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ursula Abiodum Olafisoye Company Secretary 2003-08-01 2003-08-14
Elaine Marriner Company Secretary 2000-07-10 2000-08-08
Norman Cave Director 1997-03-31 2000-08-08
Brian Owen Kelly Director 2000-07-10 2000-08-08
Elaine Marriner Director 1999-11-19 2000-08-08
David Anthony Jones Company Secretary 1997-03-31 2000-07-10
David Anthony Jones Director 1994-10-27 2000-07-10
Robert James Mcbain Allan Company Secretary 1991-04-10 1997-03-31
Robert James Mcbain Allan Director 1996-09-26 1997-03-31
Brian Owen Kelly Director 1991-04-10 1994-11-07
Derek George Wheeler Director 1991-04-10 1994-09-16

Related Directorships for Ian Victor Crawford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Victor Crawford CENTRONIC RADITEC LIMITEDCompany Secretary 2005-03-23 CURRENT 2003-07-25 Active
Ian Victor Crawford C I SERVICES (2003) LIMITEDCompany Secretary 2003-07-25 CURRENT 2003-07-25 Active
Ian Victor Crawford SOLATELL LIMITEDCompany Secretary 2002-09-10 CURRENT 2002-09-10 Active
Ian Victor Crawford CENTRONIC PROTOTYPES LIMITEDCompany Secretary 2000-03-08 CURRENT 1948-02-18 Active

Related Directorships for Ian Victor Crawford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Victor Crawford CENTRONIC GROUP LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active
Ian Victor Crawford CENTRONIC US HOLDINGS LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active
Ian Victor Crawford ICNF LIMITEDDirector 2014-05-15 CURRENT 2014-05-15 Dissolved 2016-09-20
Ian Victor Crawford C I SERVICES (2003) LIMITEDDirector 2003-07-25 CURRENT 2003-07-25 Active
Ian Victor Crawford CENTRONIC RADITEC LIMITEDDirector 2003-07-25 CURRENT 2003-07-25 Active
Ian Victor Crawford SOLATELL LIMITEDDirector 2002-09-10 CURRENT 2002-09-10 Active
Ian Victor Crawford CENTRONIC PROTOTYPES LIMITEDDirector 2000-03-08 CURRENT 1948-02-18 Active

Related Directorships for Neil Charles Foreman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Charles Foreman SNAKEBITE MEDICAL LIMITEDDirector 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
Neil Charles Foreman CENTRONIC GROUP LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active
Neil Charles Foreman CENTRONIC US HOLDINGS LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active
Neil Charles Foreman NUCLEAR INDUSTRY ASSOCIATIONDirector 2014-09-18 CURRENT 1993-03-29 Active
Neil Charles Foreman ICNF LIMITEDDirector 2014-05-15 CURRENT 2014-05-15 Dissolved 2016-09-20
Neil Charles Foreman MDECON LIMITEDDirector 2014-04-01 CURRENT 2014-01-09 Active - Proposal to Strike off
Neil Charles Foreman C I SERVICES (2003) LIMITEDDirector 2003-07-25 CURRENT 2003-07-25 Active
Neil Charles Foreman CENTRONIC RADITEC LIMITEDDirector 2003-07-25 CURRENT 2003-07-25 Active
Neil Charles Foreman SOLATELL LIMITEDDirector 2002-09-10 CURRENT 2002-09-10 Active
Neil Charles Foreman CENTRONIC PROTOTYPES LIMITEDDirector 2000-08-08 CURRENT 1948-02-18 Active

Related Directorships for Colin George Terry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin George Terry BOXARR LIMITEDDirector 2017-02-01 CURRENT 2003-08-20 Active
Colin George Terry CENTRONIC GROUP LIMITEDDirector 2016-07-01 CURRENT 2014-11-07 Active
Colin George Terry ECO BUILDINGS GROUP PLCDirector 2011-11-11 CURRENT 2011-10-14 Active
Colin George Terry ULAS FLYING CLUB LIMITEDDirector 2009-11-20 CURRENT 2002-02-15 Dissolved 2016-01-19
Colin George Terry PORTHGWIDDEN ESTATE LIMITEDDirector 2000-01-13 CURRENT 1974-06-19 Active