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Cetronic Power Solutions LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Broxbourne
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Cetronic Power Solutions LTD
  • Address
    ******************
  • SIC Codes
    27120, 27200, 27900, 33140
  • SIC Description
    Manufacture of electricity distribution and control apparatus, Manufacture of batteries and accumulators, Manufacture of other electrical equipment, Repair of electrical equipment
  • Company Number
    04458917
  • Listing UID
    134063
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Location
  • Unit 5 Optima Business Park, Pindar Road, Hoddesdon, EN11 0DY

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Geolocation Details
  • Latitude
    51.763493
  • Longitude
    0.005163
  • Easting
    538474.0
  • Northing
    209103.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL21776
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, July 15, 2014
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    ANDERSON, Paul
    Appointed On: January 12, 2021
    Occupation: N/A
    Role: director
    Address: Unit 71, Shrivenham Hundred Business Park. Majors Road, Watchfield, Swindon, SN6 8TY, England
    OGDEN, Jack Graham
    Appointed On: January 12, 2021
    Occupation: N/A
    Role: director
    Address: Unit 71, Shrivenham Hundred Business Park. Majors Road, Watchfield, Swindon, SN6 8TY, England
    PEERS, John Brian
    Appointed On: January 12, 2021
    Occupation: N/A
    Role: director
    Address: Unit 71, Shrivenham Hundred Business Park. Majors Road, Watchfield, Swindon, SN6 8TY, England
    STEPHENSON, Janet Ann
    Appointed On: June 12, 2002
    Occupation: N/A
    Role: secretary
    Address: Forge Cottage, Pitchcott Road, Oving, Buckinghamshire, HP22 4HR
    Resigned On: January 12, 2021
    TEMPLE SECRETARIES LIMITED
    Appointed On: June 12, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: June 12, 2002
    MURTON, Ian Victor
    Appointed On: April 1, 2013
    Occupation: N/A
    Role: director
    Address: Unit 5, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, United Kingdom
    Resigned On: January 12, 2021
    STEPHENSON, Andrew William
    Appointed On: June 12, 2002
    Occupation: N/A
    Role: director
    Address: Forge Cottage Pitchcott Road, Oving, Aylesbury, Buckinghamshire, HP22 4HR
    Resigned On: January 12, 2021
    STEPHENSON, Janet Ann
    Appointed On: June 12, 2002
    Occupation: N/A
    Role: director
    Address: Forge Cottage, Pitchcott Road, Oving, Buckinghamshire, HP22 4HR
    Resigned On: January 12, 2021
    COMPANY DIRECTORS LIMITED
    Appointed On: June 12, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: June 12, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 29, 2025
    Period End On
    June 29, 2025
    Period Start On
    June 30, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    March 29, 2027
    Overdue
    No
    Period End On
    June 29, 2026
    Period Start On
    June 30, 2025
    Next Due
    March 29, 2027
    Next Made Up To
    June 29, 2026
    Overdue
    No
    Company Name
    CETRONIC POWER SOLUTIONS LIMITED
    Company Number
    04458917
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 12, 2025
    Next Due
    June 26, 2026
    Next Made Up To
    June 12, 2026
    Overdue
    No
    Date Of Creation
    June 12, 2002
    ETag
    4a7b4769f30b9918f960be160b3fc00fe9dc6052
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 12, 2016
    Registered Office Address
    Address Line 1
    Unit 71 Shrivenham Hundred Business Park. Majors Road
    Address Line 2
    Watchfield
    country
    England
    Locality
    Swindon
    Post Code
    SN6 8TY
    Type
    ltd

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