Company Information for CENTRONIC RADITEC LIMITED
267 KING HENRYS DRIVE, NEW ADDINGTON, CROYDON, CR9 0BG,
|
Company Registration Number
04845327
Private Limited Company
Active |
Company Name | |
---|---|
CENTRONIC RADITEC LIMITED | |
Legal Registered Office | |
267 KING HENRYS DRIVE NEW ADDINGTON CROYDON CR9 0BG Other companies in CR9 | |
Company Number | 04845327 | |
---|---|---|
Company ID Number | 04845327 | |
Date formed | 2003-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 04/01/2023 | |
Account next due | 04/10/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 07:46:57 |
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Officer | Role | Date Appointed |
---|---|---|
IAN VICTOR CRAWFORD |
||
IAN VICTOR CRAWFORD |
||
NEIL CHARLES FOREMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE KEVIN HOWARD |
Director | ||
URSULA ABIODUM OLAFISOYE |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C I SERVICES (2003) LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2003-07-25 | Active | |
SOLATELL LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-09-10 | Active | |
CENTRONIC HOLDINGS LIMITED | Company Secretary | 2000-08-08 | CURRENT | 1977-01-05 | Active | |
CENTRONIC PROTOTYPES LIMITED | Company Secretary | 2000-03-08 | CURRENT | 1948-02-18 | Active | |
CENTRONIC GROUP LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
CENTRONIC US HOLDINGS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
ICNF LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2016-09-20 | |
C I SERVICES (2003) LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Active | |
SOLATELL LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-10 | Active | |
CENTRONIC HOLDINGS LIMITED | Director | 2000-08-08 | CURRENT | 1977-01-05 | Active | |
CENTRONIC PROTOTYPES LIMITED | Director | 2000-03-08 | CURRENT | 1948-02-18 | Active | |
SNAKEBITE MEDICAL LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
CENTRONIC GROUP LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
CENTRONIC US HOLDINGS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
NUCLEAR INDUSTRY ASSOCIATION | Director | 2014-09-18 | CURRENT | 1993-03-29 | Active | |
ICNF LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2016-09-20 | |
MDECON LIMITED | Director | 2014-04-01 | CURRENT | 2014-01-09 | Active - Proposal to Strike off | |
C I SERVICES (2003) LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Active | |
SOLATELL LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-10 | Active | |
CENTRONIC HOLDINGS LIMITED | Director | 2000-08-08 | CURRENT | 1977-01-05 | Active | |
CENTRONIC PROTOTYPES LIMITED | Director | 2000-08-08 | CURRENT | 1948-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 04/01/23 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/21 FROM 55 Baker Street London W1U 7EU United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
PSC05 | Change of details for Centronic Holdings Limited as a person with significant control on 2020-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/20 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/18 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 70001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/17 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 70001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC02 | Notification of Centronic Holdings Limited as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/17 FROM Centronic House King Henrys Drive New Addington Croydon CR9 0BG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE KEVIN HOWARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/16 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 70001 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LESLIE KEVIN HOWARD / 04/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES FOREMAN / 04/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN VICTOR CRAWFORD on 2016-04-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN VICTOR CRAWFORD / 04/04/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 70001 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 70001 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/12 | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/11 | |
AA01 | Previous accounting period extended from 31/12/10 TO 04/01/11 | |
AR01 | 25/07/11 FULL LIST | |
AA | 04/01/10 TOTAL EXEMPTION FULL | |
AR01 | 25/07/10 FULL LIST | |
AA | 04/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/01/08 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 04/01/06 | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 04/01/05 | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/01/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | |
123 | NC INC ALREADY ADJUSTED 08/04/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/70001 08/04/ | |
88(2)R | AD 08/04/04--------- £ SI 70000@1=70000 £ IC 1/70001 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 RADITEC LIMITED
CENTRONIC RADITEC LIMITED owns 1 domain names.
raditec.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CENTRONIC RADITEC LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |