Cetronic Power Solutions Limited. net worth, address, company information. Free

Company search

Cetronic Power Solutions Limited (number 04458917) is a private limited company created on 2002-06-12 originating in England. This company is located at Unit 71 Shrivenham Hundred Business Park. Majors Road, Watchfield, Swindon SN6 8TY. Cetronic Power Solutions Limited operates SIC: 27900 that means "manufacture of other electrical equipment", SIC: 33140 - "repair of electrical equipment", SIC: 27120 - "manufacture of electricity distribution and control apparatus".

Company details

Name	Cetronic Power Solutions Limited
Number	04458917
Date of Incorporation:	June 12, 2002
End of financial year:	29 June
Address:	Unit 71 Shrivenham Hundred Business Park. Majors Road, Watchfield, Swindon, SN6 8TY
SIC code:	27900 - Manufacture of other electrical equipment 33140 - Repair of electrical equipment 27120 - Manufacture of electricity distribution and control apparatus 27200 - Manufacture of batteries and accumulators

Moving to the 3 directors that can be found in this particular company, we can name: John P. (appointed on 12 January 2021), Paul A. (appointment date: 12 January 2021), Jack O. (appointed on 12 January 2021). The Companies House indexes 2 persons of significant control, namely: Power Quality Services Limited can be reached at Shrivenham Hundred Business Park, SN6 8TY Watchfield, Swindon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-29	2012-12-29	2013-12-29	2014-12-29	2015-12-29	2016-12-29	2017-12-29	2018-12-29	2019-12-29
Current Assets	100,648	118,076	106,009	94,683	147,853	139,710	144,141	207,889	238,420
Fixed Assets	19,497	36,650	26,299	30,838	34,248	21,765	10,786	20,444	13,577
Total Assets Less Current Liabilities	10,769	60,001	46,525	39,299	57,753	51,313	29,692	42,422	26,307
Intangible Fixed Assets	19,339	17,497	15,655	13,813	11,971	-	-	-	-
Shareholder Funds	-41,020	2,216	-641	3,037	108	14	-	-	-
Tangible Fixed Assets	158	19,153	10,644	17,025	22,277	-	-	-	-

People with significant control

Power Quality Services Limited

12 January 2021

Address	Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon, SN6 8TY, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	03865388
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

1 April 2017 - 12 January 2021

Nature of control:	right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a small company made up to Thursday 29th June 2023 filed on: 6th, April 2024 \| accounts	Free Download (12 pages)

	Download filing
(AA) Accounts for a small company made up to Thursday 29th June 2023 filed on: 6th, April 2024 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to Wednesday 29th June 2022 filed on: 8th, April 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 29th June 2021 filed on: 28th, June 2022 \| accounts	Free Download
(AA01) Accounting period extended to Tuesday 29th June 2021. Originally it was Tuesday 29th December 2020 filed on: 24th, March 2021 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 12th January 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Unit 5 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY to Unit 71 Shrivenham Hundred Business Park. Majors Road Watchfield Swindon SN6 8TY on Thursday 18th February 2021 filed on: 18th, February 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 12th January 2021 filed on: 18th, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 12th January 2021 filed on: 18th, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 12th January 2021 filed on: 18th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 12th January 2021. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 12th January 2021. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 12th January 2021. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 29th December 2019 filed on: 1st, September 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 29th December 2018 filed on: 29th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 29th December 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 29th December 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 29th December 2015 filed on: 19th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 12th June 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 16th June 2016 capital
(AR01) Annual return made up to Friday 12th June 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 29th December 2014 filed on: 15th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 12th June 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 10th June 2014 director's details were changed filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 29th December 2013 filed on: 3rd, July 2014 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 29th December 2012 filed on: 17th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 12th June 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Monday 24th June 2013. filed on: 24th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 12th June 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 29th December 2011 filed on: 8th, May 2012 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 26th, September 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Sunday 12th June 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 11th, October 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Saturday 12th June 2010 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 28th, September 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Thursday 25th June 2009 filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 30th, September 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Tuesday 8th July 2008 filed on: 8th, July 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 08/07/2008 from unit 4 the spinney hoddesdon road stanstead abbott ware hertfordshire SG12 8EJ filed on: 8th, July 2008 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Thursday 28th June 2007 filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 20th, September 2006 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Monday 26th June 2006 filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 4th, October 2005 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Thursday 30th June 2005 filed on: 30th, June 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to Wednesday 23rd June 2004 filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 10th, February 2004 \| accounts	Free Download (11 pages)
(225) Accounting reference date extended from 30/06/04 to 29/12/04 filed on: 24th, January 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to Monday 7th July 2003 filed on: 7th, July 2003 \| annual return	Free Download (7 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 10th, February 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 25th June 2002 Secretary resigned filed on: 25th, June 2002 \| officers	Free Download (1 page)
(288a) On Tuesday 25th June 2002 New director appointed filed on: 25th, June 2002 \| officers	Free Download (2 pages)
(288a) On Tuesday 25th June 2002 New secretary appointed;new director appointed filed on: 25th, June 2002 \| officers	Free Download (2 pages)
(288b) On Tuesday 25th June 2002 Director resigned filed on: 25th, June 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, June 2002 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
The Performance Window Group Limited
Timber Windows.com Limited
Teoxane Uk Limited
Watchet Glass And Glazing Limited


Data Centre Response Limited
Hwe Holdings Ltd
Technology International (europe) Limited