CENTRONIC HOLDINGS LIMITED

Company number 01293398 ·

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Shareholders' funds

£12,901,974

Balance sheet as at 2024-01-04

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What it does

The principal activity of the company continued to be that of a property investment company. Its subsidiary company's main activity is the design, manufacture and sale of electro-optic and radiation detection products.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1977-01-05
Employees
2 (2024 accounts)
Registered office
267 King Henrys Drive, New Addington, Croydon, England, CR9 0BG
Postcode
CR9 0BG
Capital
5,527,272 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-05
Next due by
2027-04-19
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 2 current · 15 resigned

Quynh-Boi DEMEY Director
Appointed 2024-07-31
EXOSENS INTERNATIONAL S.A.S Corporate Director
Appointed 2024-07-31

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by CENTRONIC GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
centronic.co.uk

Photonis is a leading multinational high-technology company with 80 years’ experience in the design and manufacture of electro-optic and high precision sensors.

Previous company names

NameDate changed
TC CENTRONIC HOLDINGS LIMITED1981-12-31

Previous registered addresses 2

AddressChanged on
150 ALDERSGATE STREET, LONDON, EC1A 4AB, UNITED KINGDOM2017-02-15
CENTRONIC HOUSE, KING HENRY'S DRIVE, NEW ADDINGTON, CROYDON, CR9 0BG2017-01-16

Among its peers

Top 5%

by shareholders' funds, of 61 similar companies in CR

Among the oldest 25% of its local peers, trading since 1977.

No.2 of the largest activities of head offices companies in Croydon →

Competitors Croydon

This company ranks 2 among activities of head offices in Croydon.

Full league table →

The class of 1977

51%

of the 7,313 companies incorporated in 1977 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 2 titles

Freehold
1
Leasehold
1
Most recent registration
2013-03-15
Where
Greater London (2)
Title numberCounty Tenure RegisteredPrice paid
SY141494 Greater London Leasehold 2013-03-15
SGL557150 Greater London Freehold 2008-01-15

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.