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Centek Limited

Centek Limited is an active company incorporated on 15 May 2001 with the registered office located in Newton Abbot, Devon. Centek Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04216648
Private limited company
Age
24 years
Incorporated 15 May 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Forde Road
Brunel Industrial Estate
Newton Abbot
TQ12 4AE
Same address for the past 8 years
Telephone
01626337636
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Oct 1969
Director • Managing Director • American • Lives in United States • Born in Nov 1969
Director • American • Lives in United States • Born in Mar 1964
Director • American • Lives in United States • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Centek Technologies Limited
Michelmores Secretaries Limited, Mr Christopher James Domke, and 1 more are mutual people.
Active
Centek Properties Limited
Michelmores Secretaries Limited and Mr Christian Bernert are mutual people.
Active
Centek Overseas Holdings Limited
Michelmores Secretaries Limited and Mr Christopher James Domke are mutual people.
Active
Centek Holdings Limited
Michelmores Secretaries Limited and Mr Christopher James Domke are mutual people.
Active
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.65M
Increased by £719K (+77%)
Turnover
£18.37M
Increased by £2.88M (+19%)
Employees
79
Increased by 17 (+27%)
Total Assets
£25.35M
Increased by £3.41M (+16%)
Total Liabilities
-£1.88M
Increased by £279K (+17%)
Net Assets
£23.47M
Increased by £3.14M (+15%)
Debt Ratio (%)
7%
Increased by 0.12% (+2%)
Latest Activity
Mr Adam Ali Malik Appointed
3 Months Ago on 1 Jun 2025
Michelmores Secretaries Limited Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Full Accounts Submitted
3 Years Ago on 23 Nov 2021
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Documents
Appointment of Mr Adam Ali Malik as a secretary on 1 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Michelmores Secretaries Limited as a secretary on 31 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 20 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 13 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 7 March 2022 with no updates
Submitted on 21 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 23 Nov 2021
Repayment History
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