Previous names
- C.E. Electronics Limited (until 18 Aug 2026)
- C.E Electronics Limited (until 10 Jun 2008)
- Programmed Technology Limited (until 30 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
| ELK COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
14 Jul 1992 |
14 Jul 1992 |
| ELK (NOMINEES) LIMITED |
Corporate-Nominee-Director |
14 Jul 1992 |
14 Jul 1992 |
| EVANS, Barbara Mary |
Secretary |
14 Jul 1992 |
30 Jun 1994 |
| BURRELL, Helen |
Director |
14 Jul 1992 |
30 Jun 1994 |
| WILKINS, Patricia Mary |
Secretary |
30 Jun 1994 |
19 Dec 2006 |
| SPENCER, Jennifer |
Secretary |
19 Dec 2006 |
14 Jan 2025 |
| TRETT, John |
Director |
30 Jun 1994 |
3 Apr 2025 |
| BURNHAM, Dennis Cai |
Director |
4 Apr 2025 |
|
| PETERS, Helen Elizabeth, Reverend |
Director |
14 Jan 2025 |
|
| PETERS, Richard David, Dr |
Director |
10 Jan 2025 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Mr John Trett
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
10 Jan 2025 |
|
Missenden Holdings Ltd
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Jan 2025 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 30 Sep 2025 |
- |
£19,069 |
0 |
| 31 Jul 2024 |
£1,571 |
- |
3 |
| 31 Jul 2023 |
£29,440 |
- |
3 |
| 31 Jul 2022 |
£28,315 |
- |
2 |
| 31 Jul 2021 |
£53,724 |
- |
4 |
| 31 Jul 2020 |
£44,487 |
- |
4 |
| 31 Jul 2019 |
£49,454 |
- |
- |
| 31 Jul 2018 |
£32,380 |
- |
- |
| 31 Jul 2017 |
£24,540 |
- |
- |
| 31 Jul 2016 |
£69,935 |
- |
- |
| 31 Jul 2015 |
- |
- |
- |
| 31 Jul 2014 |
- |
- |
- |
| 31 Jul 2013 |
- |
- |
- |
| 31 Jul 2012 |
- |
- |
- |
| 31 Jul 2011 |
- |
- |
- |
| 31 Jul 2010 |
- |
- |
- |
| 31 Jul 2009 |
- |
- |
- |
| 31 Jul 2008 |
- |
- |
- |
| 31 Jul 2007 |
- |
- |
- |
| 31 Jul 2006 |
- |
- |
- |
| 31 Jul 2005 |
- |
- |
- |
| 31 Jul 2004 |
- |
- |
- |
| 31 Jul 2003 |
- |
- |
- |
| 31 Jul 2002 |
- |
- |
- |
| 31 Jul 2001 |
- |
- |
- |
| 31 Jul 2000 |
- |
- |
- |
| 31 Jul 1999 |
- |
- |
- |
| 31 Jul 1998 |
- |
- |
- |
| 31 Jul 1997 |
- |
- |
- |
| 31 Jul 1996 |
- |
- |
- |
| 31 Jul 1995 |
- |
- |
- |
| 31 Jul 1994 |
- |
- |
- |
| 31 Jul 1993 |
- |
- |
- |
Connections
Owned by
C.E. Electronics Limited
→ Missenden Holdings Limited
Directors’ other companies
Companies at the same address