CENTRONIC LIMITED

Company summary

Company number: 00469940
Status: ACTIVE
Incorporated / age: 22 June 194977 years
Registered office: Centronic House, King Henry's Drive, New Addington, Croydon., CR9 0BG
Accounts due: 31 December 2026
Confirmation statement due: 19 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 04:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Centronic House, King Henry's Drive, New Addington, Croydon., CR9 0BG
Nature of business
Manufacture of electronic components
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
T C CENTRONIC LIMITED
TWENTIETH CENTURY ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENSTED, Grant Kelvin ACTIVE	Secretary	26 Nov 2025				Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
PRICE, David John ACTIVE	Director	01 Apr 2026		United Kingdom	January 1961	Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
EXOSENS INTERNATIONAL S.A.S ACTIVE	Director	31 Jul 2024				Axis Business Park, Domaine De Pelus, Axis Business Park, Bât 5 E - 18 Avenue De Pythagore, Mérignac,, 33700, France
ALLAN, Robert James Mcbain RESIGNED	Secretary		08 Jan 1997			Nonsuch Rushmore Hill, Pratts Bottom, Orpington, Kent, BR6 7NQ
CRAWFORD, Ian Victor RESIGNED	Secretary	23 Mar 2005	06 Jan 2017			Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
CRAWFORD, Ian Victor RESIGNED	Secretary	29 Jul 1997	22 May 2003			49a Fawkham Avenue, New Barn, Kent, DA3 7HS
DOYLE, Gary Michael RESIGNED	Secretary	08 Jan 1997	29 Jul 1997			16 Wilmots Close, Reigate, Surrey, RH2 0NP
OLAFISOYE, Ursula Abiodum RESIGNED	Secretary	22 May 2003	23 Mar 2005			49a Tweedy Road, Bromley, Kent, BR1 3NH
CAVE, Norman RESIGNED	Director	07 Nov 1994	08 Aug 2000	England	December 1944	16 Ferndale Road, Chichester, West Sussex, PO19 6QJ
CRAWFORD, Ian Victor RESIGNED	Director	08 Aug 2000	06 Jan 2017	United Kingdom	June 1964	Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
DEVERELL, David RESIGNED	Director		31 Dec 1998		November 1920	1 Wetherby Close, Emmer Green, Reading, Berkshire, RG4 8UD
FAHY, Brendon Anthony RESIGNED	Director	29 Jul 1997	09 Oct 1999	United Kingdom	September 1945	18 All Saints Road, Tunbridge Wells, Kent, TN4 9JF
FOREMAN, Neil Charles RESIGNED	Director	04 Sep 2018	31 Jul 2024	United Kingdom	November 1961	Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
FOREMAN, Neil Charles RESIGNED	Director	08 Aug 2000	06 Jan 2017	United Kingdom	November 1961	Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
HAYNES, Catherine Sian RESIGNED	Director	08 Aug 2016	01 Dec 2017	England	April 1969	Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
HOWARD, Leslie Kevin, Dr RESIGNED	Director	22 May 2003	05 Oct 2017	England	August 1964	Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
JONES, David Anthony RESIGNED	Director	07 Nov 1994	08 Aug 2000		March 1947	Five Farthings 21 Hollington Park Road, St Leonards On Sea, East Sussex, TN38 0SE
KELLY, Brian Owen RESIGNED	Director	10 Jul 2000	08 Aug 2000		January 1943	Green Roofs Dower House Crescent, Southborough, Tunbridge Wells, Kent, TN4 0TT
KELLY, Brian Owen RESIGNED	Director		07 Nov 1994		January 1943	Green Roofs Dower House Crescent, Southborough, Tunbridge Wells, Kent, TN4 0TT
LAX, Peter John RESIGNED	Director	30 May 1995	23 Jul 1999		January 1946	Kelty Blackness Lane, Keston, Kent, BR2 6HL
MANLEY, Clayton Edward RESIGNED	Director	09 Jan 2017	30 Aug 2018	United Kingdom	January 1969	Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
MARRINER, Elaine RESIGNED	Director	10 Jul 2000	08 Aug 2000	England	October 1961	48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
MASON, Robert Sherwood RESIGNED	Director		07 Jan 2000		June 1945	124 Hayes Chase, West Wickham, Kent, BR4 0JB
MAUNDRELL, Victor James RESIGNED	Director		16 Feb 1996		May 1948	26 Azalea Way, Camberley, Surrey, GU15 1NY
MCKEAG, Robert David, Dr RESIGNED	Director	04 Jun 2009	01 Apr 2026	England	November 1971	Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
OLIVER, Kevin John RESIGNED	Director	22 May 2003	22 Dec 2004	Uk	March 1962	11 Treves Road, Dorchester, Dorset, DT1 2HD
SAWLE, Stephen RESIGNED	Director	14 Jan 2013	12 Apr 2019	England	June 1963	Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
SKILLICORN, Craig Howard RESIGNED	Director	28 May 2013	27 Oct 2016	England	March 1972	Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
TERRY, Colin George, Sir RESIGNED	Director	01 Jul 2016	01 Jul 2018	England	August 1943	Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
WHEELER, Derek George RESIGNED	Director		16 Sep 1994		May 1960	1 New Cottages, Green End, Dane End Ware, Hertfordshire, SG12 0NX

BENSTED, Grant Kelvin ACTIVE
Role: Secretary
Appointed on: 26 Nov 2025
Address: Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG

PRICE, David John ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG

EXOSENS INTERNATIONAL S.A.S ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Address: Axis Business Park, Domaine De Pelus, Axis Business Park, Bât 5 E - 18 Avenue De Pythagore, Mérignac,, 33700, France

ALLAN, Robert James Mcbain RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jan 1997
Address: Nonsuch Rushmore Hill, Pratts Bottom, Orpington, Kent, BR6 7NQ

CRAWFORD, Ian Victor RESIGNED
Role: Secretary
Appointed on: 23 Mar 2005
Resigned on: 06 Jan 2017
Address: Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG

CRAWFORD, Ian Victor RESIGNED
Role: Secretary
Appointed on: 29 Jul 1997
Resigned on: 22 May 2003
Address: 49a Fawkham Avenue, New Barn, Kent, DA3 7HS

DOYLE, Gary Michael RESIGNED
Role: Secretary
Appointed on: 08 Jan 1997
Resigned on: 29 Jul 1997
Address: 16 Wilmots Close, Reigate, Surrey, RH2 0NP

OLAFISOYE, Ursula Abiodum RESIGNED
Role: Secretary
Appointed on: 22 May 2003
Resigned on: 23 Mar 2005
Address: 49a Tweedy Road, Bromley, Kent, BR1 3NH

CAVE, Norman RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 08 Aug 2000
Country of Residence: England
Date of birth: December 1944
Address: 16 Ferndale Road, Chichester, West Sussex, PO19 6QJ

CRAWFORD, Ian Victor RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG

DEVERELL, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: November 1920
Address: 1 Wetherby Close, Emmer Green, Reading, Berkshire, RG4 8UD

FAHY, Brendon Anthony RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 09 Oct 1999
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 18 All Saints Road, Tunbridge Wells, Kent, TN4 9JF

FOREMAN, Neil Charles RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG

FOREMAN, Neil Charles RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG

HAYNES, Catherine Sian RESIGNED
Role: Director
Appointed on: 08 Aug 2016
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: April 1969
Address: Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG

HOWARD, Leslie Kevin, Dr RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 05 Oct 2017
Country of Residence: England
Date of birth: August 1964
Address: Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG

JONES, David Anthony RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 08 Aug 2000
Date of birth: March 1947
Address: Five Farthings 21 Hollington Park Road, St Leonards On Sea, East Sussex, TN38 0SE

KELLY, Brian Owen RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 08 Aug 2000
Date of birth: January 1943
Address: Green Roofs Dower House Crescent, Southborough, Tunbridge Wells, Kent, TN4 0TT

KELLY, Brian Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1994
Date of birth: January 1943
Address: Green Roofs Dower House Crescent, Southborough, Tunbridge Wells, Kent, TN4 0TT

LAX, Peter John RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 23 Jul 1999
Date of birth: January 1946
Address: Kelty Blackness Lane, Keston, Kent, BR2 6HL