CETRONIC POWER SOLUTIONS LIMITED - SWINDON


Company Profile Company Filings

Overview

CETRONIC POWER SOLUTIONS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
CETRONIC POWER SOLUTIONS LIMITED was incorporated 22 years ago on 12/06/2002 and has the registered number: 04458917. The accounts status is SMALL and accounts are next due on 29/03/2024.

CETRONIC POWER SOLUTIONS LIMITED - SWINDON

This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27200 - Manufacture of batteries and accumulators
27900 - Manufacture of other electrical equipment
33140 - Repair of electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2022 29/03/2024

Registered Office

UNIT 71 SHRIVENHAM HUNDRED BUSINESS PARK. MAJORS ROAD
SWINDON
SN6 8TY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BRIAN PEERS Dec 1967 British Director 2021-01-12 CURRENT
MR JACK GRAHAM OGDEN Feb 1982 British Director 2021-01-12 CURRENT
MR PAUL ANDERSON Apr 1965 British Director 2021-01-12 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-06-12 UNTIL 2002-06-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-12 UNTIL 2002-06-12 RESIGNED
JANET ANN STEPHENSON Dec 1960 British Director 2002-06-12 UNTIL 2021-01-12 RESIGNED
ANDREW WILLIAM STEPHENSON Dec 1955 British Director 2002-06-12 UNTIL 2021-01-12 RESIGNED
MR IAN VICTOR MURTON Jul 1954 British Director 2013-04-01 UNTIL 2021-01-12 RESIGNED
JANET ANN STEPHENSON Dec 1960 British Secretary 2002-06-12 UNTIL 2021-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Power Quality Services Limited 2021-01-12 Watchfield   Swindon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew William Stephenson 2017-04-01 - 2021-01-12 12/1955 Hoddesdon   Hertfordshire Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
U.P.S SYSTEMS PLC SWINDON ENGLAND Active FULL 62090 - Other information technology service activities
DERWENT ESTATES LIMITED ALTRINCHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
VUK REALISATIONS LIMITED LONDON ENGLAND Dissolved... FULL 74201 - Portrait photographic activities
VCH REALISATIONS LIMITED LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
POWER QUALITY SERVICES LIMITED SWINDON ENGLAND Active DORMANT 27200 - Manufacture of batteries and accumulators
VPRO REALISATIONS LIMITED LONDON ENGLAND Dissolved... FULL 32990 - Other manufacturing n.e.c.
ELECSERVICE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
NGP REALISATIONS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74201 - Portrait photographic activities
COMPUTER POWER PROTECTION (SALES) LIMITED SWINDON ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
INDIGO VENTURE CAPITAL LIMITED WINSFORD Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
RB1 LTD. SWINDON ENGLAND Active SMALL 62090 - Other information technology service activities
DATA CENTRE RESPONSE LIMITED SWINDON UNITED KINGDOM Active GROUP 63110 - Data processing, hosting and related activities
STYLED ART LIMITED WINSFORD Dissolved... DORMANT 70100 - Activities of head offices
POTTING SHED TRADING LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTHALLERTON BAR CO. LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPIRITMAN LIMITED BOLTON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
FIREPIT SMOKEHOUSES LIMITED MANCHESTER Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
MACCLESFIELD BAR CO. LIMITED BINGLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
POTTING SHED BAR AND GARDENS LIMITED FARNBOROUGH ENGLAND Active FULL 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CETRONIC POWER SOLUTIONS LIMITED 2020-09-02 29-12-2019 £2,193 equity
Micro-entity Accounts - CETRONIC POWER SOLUTIONS LIMITED 2019-10-01 29-12-2018 £1,014 equity
Micro-entity Accounts - CETRONIC POWER SOLUTIONS LIMITED 2018-09-28 29-12-2017 £4,724 equity
Micro-entity Accounts - CETRONIC POWER SOLUTIONS LIMITED 2017-09-28 29-12-2016 £14 equity
Abbreviated Company Accounts - CETRONIC POWER SOLUTIONS LIMITED 2016-08-20 29-12-2015 £6,193 Cash £108 equity
Abbreviated Company Accounts - CETRONIC POWER SOLUTIONS LIMITED 2015-06-16 29-12-2014 £8,486 Cash £3,037 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UTAX (UK) LIMITED SWINDON Active FULL 46660 - Wholesale of other office machinery and equipment
CONCEPT UK LIMITED SWINDON Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
U.P.S SYSTEMS PLC SWINDON ENGLAND Active FULL 62090 - Other information technology service activities
CONMED UK LTD WATCHFIELD, SWINDON Active FULL 82990 - Other business support service activities n.e.c.
GH OUTSOURCING SOLUTIONS LIMITED WATCHFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HEMISPHERE WEST EUROPE LIMITED WATCHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
COMPUTER POWER PROTECTION (SALES) LIMITED SWINDON ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
DATA CENTRE RESPONSE LIMITED SWINDON UNITED KINGDOM Active GROUP 63110 - Data processing, hosting and related activities
WATCHET GLASS AND GLAZING LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
MONTALA TRUSTEES LIMITED WATCHFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.