Satra Technology Centre Limited

Active03856296 Private limited company
Incorporated
11 October 1999 (27 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Antony Perillo
Hamun Shah
Owned by
Accounts type
Full
Region
East Midlands
Address
Wyndham Way
Telford Way
Kettering
NN16 8SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
Also at Satra, Hampden Test Equipment Limited, Satra Quality Assurance Limited · more companies
British
Born April 1982 (44)
Perillo, Antony
Director · Appointed 21 March 2023
New Zealander
Born June 1971 (55)
Shah, Hamun
Director · Appointed 21 March 2023
British
Born October 1975 (51)
Director · Appointed 5 October 2020
Also at Satra, Hampden Test Equipment Limited, Satra Quality Assurance Limited · more companies
British
Born September 1969 (57)
Director · Appointed 29 June 2020
Also at Satra
British
Born January 1977 (49)
Director · Appointed 1 June 2019
Also at Satra
British
Born August 1966 (60)
Harrop, Mark
Director · Appointed 1 June 2019
British
Born May 1958 (68)
Director · Appointed 1 January 2015
Also at Pheasant Holdings Ltd, Asia-Tek Ltd, Sterling Safetywear Limited · more companies
British
Born November 1967
Director · Appointed 1 January 2013
Also at Satra · more companies
British
Born March 1957 (69)
Director · Appointed 14 June 2005
Also at Altitude Customs Limited (proposed for strike-off), Satra · more companies
British
Born January 1959 (67)
Officer history (30 former)
15 August 2025
Resigned Hooker, John Gilbert as Director
4 August 2025
Appointed Asch, Guy Matthew as Director
9 June 2023
Resigned Whittaker, Ronald Eric, Dr as Director
21 March 2023
Appointed Perillo, Antony as Director
21 March 2023
Appointed Shah, Hamun as Director
31 December 2020
Resigned Botterill, Simon David, Mr. as Director
31 October 2020
Resigned King, Rachel as Director
5 October 2020
Appointed Pateman, Tamara Anne as Director
29 June 2020
Appointed Bodsworth, Michael Geoffrey as Director
30 June 2019
Resigned Simmons, Austin Colin as Director
30 June 2019
Resigned Perillo, Antony Jonathan as Director
19 June 2019
Appointed King, Rachel as Director
1 June 2019
Appointed Harrop, Mark as Director
1 June 2019
Appointed Ablett, Paul Richard as Director
25 October 2018
Resigned Luckett, Philip as Director
21 June 2016
Appointed Luckett, Philip as Director
14 September 2015
Appointed Hooker, John Gilbert as Director
1 January 2015
Appointed Denton, Roger John as Director
9 December 2014
Resigned Williams, Jill as Director
20 June 2014
Resigned Freeman, Thomas Anthony as Director
9 June 2014
Resigned Harris, Paul Arthur, Dr as Director
1 January 2013
Appointed Blades, Timothy John as Director
13 September 2011
Appointed Perillo, Antony Jonathan as Director
22 June 2011
Appointed Freeman, Thomas Anthony as Director
22 June 2010
31 August 2009
Resigned Morgan, Robert Geoffrey as Director
30 June 2009
Resigned Turner, Richard Harry as Director
5 May 2009
Appointed Botterill, Simon David, Mr. as Director
18 November 2008
Appointed Williams, Jill as Director
18 November 2008
Resigned Garfit, Robert Arthur Randolph as Director
11 September 2008
Resigned Morgan, Robert Geoffrey as Secretary
14 April 2008
Resigned Butcher, John as Director
20 November 2007
Resigned Kennedy, Iain Manning as Director
27 February 2007
Resigned Semple, William as Director
25 July 2006
Appointed Semple, William as Director
13 June 2006
Appointed Armstrong, Catherine Frances Mary as Director
13 June 2006
Resigned Tilley, Ivor John as Director
8 March 2006
Resigned Johnson, Stephen Robert as Director
14 June 2005
Resigned Perkins, Robert Clive as Director
14 June 2005
Appointed Etheridge, Stephen as Director
14 June 2005
Resigned Cheesman, Dudley Wallis as Director
14 June 2005
Resigned Pittard, John William Wreford as Director
15 February 2005
Appointed Johnson, Stephen Robert as Director
1 January 2004
Appointed Simmons, Austin Colin as Director
11 June 2002
Resigned Shelton, Roger Colin as Director
19 February 2002
Appointed Harris, Paul Arthur, Dr as Director
12 June 2001
Resigned Cuthbert, Keith Douglas as Director
18 February 2001
Resigned Coutts, Neil Mccrone as Director
1 January 2000
Appointed Perkins, Robert Clive as Director
8 December 1999
Appointed Tilley, Ivor John as Director
8 December 1999
Appointed Whittaker, Ronald Eric, Dr as Director
8 December 1999
Appointed Coutts, Neil Mccrone as Director
8 December 1999
Appointed Morgan, Robert Geoffrey as Secretary
8 December 1999
Appointed Kennedy, Iain Manning as Director
8 December 1999
Appointed Garfit, Robert Arthur Randolph as Director
8 December 1999
Appointed Cuthbert, Keith Douglas as Director
8 December 1999
Appointed Turner, Richard Harry as Director
8 December 1999
Appointed Pittard, John William Wreford as Director
8 December 1999
Appointed Morgan, Robert Geoffrey as Director
8 December 1999
Appointed Cheesman, Dudley Wallis as Director
8 December 1999
Appointed Butcher, John as Director
8 December 1999
Appointed Shelton, Roger Colin as Director
8 December 1999
Resigned Hawes, Mark Richard as Director
8 December 1999
Resigned Bristows Secretarial Limited as Corporate Secretary
29 October 1999
Appointed Hawes, Mark Richard as Director
29 October 1999
Appointed Bristows Secretarial Limited as Corporate Secretary
29 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
11 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 October 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Guarantee
Reg. no. 153475

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Satra
Hampden Test Equipment Limited Owns 75–100% of shares
Satra Quality Assurance Limited Owns 75–100% of shares
Satra Services Limited Owns 75–100% of shares
Satra Technology Centre Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,645,244
Cash
£2,634,011
Profit Before Tax
(£195,833)
Employees
196
Debt Ratio
72%
Current Ratio
1.0x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £5,422,510 £4,325,588 £4,645,244
Balance sheet detail
202420232022
Fixed Assets£8,746,522£8,999,991£8,879,145
Current Assets£7,821,530£6,969,381£7,124,786
Debtors£4,406,367£4,964,859
Cash£2,634,011£1,039,082£1,552,417
Creditors (< 1 year)£7,640,368£7,169,088£5,812,845
Creditors (> 1 year)£6,102,640£5,915,300£5,139,180
Net Current Assets£181,162(£199,707)£1,311,941
Net Assets£4,645,244£4,325,588£5,422,510
Shareholder Funds£4,645,244£4,325,588£5,422,510
Turnover£13,303,432
Cost of Sales£2,297,517£2,110,416£2,290,968
Gross Profit£11,012,464
Admin Expenses£10,584,761£11,646,342£11,860,377
Staff Costs£7,518,824£8,205,745£8,126,624
Operating Profit(£847,913)
Profit Before Tax(£195,833)(£1,843,424)(£998,680)
Tax(£310,489)(£693,002)(£301,054)
Profit for Period£114,656(£1,150,422)(£697,626)

Filings 154

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
6 August 2026Replacement filing for the appointment of a director
6 August 2026Confirmation statement with no updates5 August 2026
5 August 2026Replacement filing for the appointment of a director
19 August 2025Termination of appointment of a director
Show all 154 filings

Some other companies at this address

Hampden Test Equipment Limited
Satra
Satra Quality Assurance Limited
Satra Services Limited

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