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Cetronic Power Solutions Limited

04458917

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 71 Shrivenham Hundred Business Park. Majors Road, Watchfield, Swindon, SN6 8TY
Incorporated 12/06/2002

Compliance

Last accounts

29/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

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

Officers

Mr Paul Anderson

director · Since 12/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Jack Graham Ogden

director · Since 12/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr John Brian Peers

director · Since 12/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 20 other boards

Paul Anderson

director · Since 12/01/2021

British · England · Age 61

Jack Graham Ogden

director · Since 12/01/2021

British · England · Age 44

John Brian Peers

director · Since 12/01/2021

British · England · Age 58

Former

Company Directors Limited

corporate nominee director · Resigned 12/06/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 12/06/2002

Andrew William Stephenson

director · Resigned 12/01/2021

Janet Ann Stephenson

director · Resigned 12/01/2021

Janet Ann Stephenson

secretary · Resigned 12/01/2021

Ian Victor Murton

director · Resigned 12/01/2021

Persons with Significant Control

Data Centre Response Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 71, Shrivenham Hundred Business Park. Majors Road, Swindon, SN6 8TY

Reg: 07960658 · Registrar Of Companies · Private Limited Company

Notified 26/04/2024

Former PSCs

Mr Andrew William Stephenson

Ceased 12/01/2021

Power Quality Services Limited

Ceased 26/04/2024

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 06/05/2008Registered 20/05/2008

Change History

officer appointedANDERSON, Paul
2026-08-27
officer appointedOGDEN, Jack Graham
2026-08-27
officer appointedPEERS, John Brian
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Unit 71 Shrivenham Hundred Business Park. Majors Road
2026-08-27

UNIT 71 SHRIVENHAM HUNDRED BUSINESS PARK. MAJORS ROAD

post townSwindon
2026-08-27

SWINDON

Filing History71 filings

Confirmation statement

confirmation statement with no updates

18/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/202511 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20244 pages · PDF
PSC02

notification of a person with significant control

29/04/20242 pages · PDF
PSC07

cessation of a person with significant control

29/04/20241 page · PDF
Accounts filed

accounts with accounts type small

06/04/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

08/04/202313 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Accounts date changed

change account reference date company current extended

24/03/20211 page · PDF
TM02

termination secretary company with name termination date

17/03/20211 page · PDF
Director appointed

appoint person director company with name date

18/02/20212 pages · PDF
Address changed

change registered office address company with date old address new address

18/02/20211 page · PDF
Director appointed

appoint person director company with name date

18/02/20212 pages · PDF
Director appointed

appoint person director company with name date

18/02/20212 pages · PDF
Director resigned

termination director company with name termination date

18/02/20211 page · PDF
Director resigned

termination director company with name termination date

18/02/20211 page · PDF
Director resigned

termination director company with name termination date

18/02/20211 page · PDF
PSC07

cessation of a person with significant control

04/02/20213 pages · PDF
PSC02

notification of a person with significant control

04/02/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20145 pages · PDF
Director details changed

change person director company with change date

03/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20135 pages · PDF
Director appointed

appoint person director company with name

24/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/201212 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/200911 pages · PDF
363a

legacy

25/06/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/200811 pages · PDF
287

legacy

08/07/20081 page · PDF
363a

legacy

08/07/20083 pages · PDF
395

legacy

06/06/2008PDF
395

legacy

20/05/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/200711 pages · PDF
363a

legacy

28/06/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/200611 pages · PDF
363a

legacy

26/06/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/200511 pages · PDF
363s

legacy

30/06/20052 pages · PDF
363s

legacy

23/06/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/200411 pages · PDF
225

legacy

24/01/20041 page · PDF
363s

legacy

07/07/20037 pages · PDF
288c

legacy

10/02/20031 page · PDF
288a

legacy

25/06/20022 pages · PDF
288a

legacy

25/06/20022 pages · PDF
288b

legacy

25/06/20021 page · PDF
288b

legacy

25/06/20021 page · PDF
Incorporated

incorporation company

12/06/200216 pages · PDF