CENTURION ELECTRONICS LTD

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CENTURION ELECTRONICS LTD

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Key Data

Status

Active

Company No.

02826917

Incorporation date

15/06/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Flat 5, 172 Haverstock Hill, London NW3 2ATCopy
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Latest events (Record since 15/06/1993)
dot icon14/05/2026
Total exemption full accounts made up to 2025-09-30
dot icon02/09/2025
Registered office address changed from Unit 11 Fountain Drive Hertford SG13 7UB England to Flat 5, 172 Haverstock Hill London NW3 2AT on 2025-09-02
dot icon23/07/2025
Termination of appointment of Michael John Attridge as a director on 2025-07-23
dot icon20/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon19/06/2025
Confirmation statement made on 2025-06-16 with updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-09-30
dot icon18/06/2024
Confirmation statement made on 2024-06-16 with no updates
dot icon04/07/2023
Confirmation statement made on 2023-06-16 with updates
dot icon24/05/2023
Appointment of Mr Michael John Attridge as a director on 2023-05-09
dot icon19/04/2023
Registered office address changed from Devonshire Court Fountain Drive Hertford SG13 7UB England to Unit 11 Fountain Drive Hertford SG13 7UB on 2023-04-19
dot icon11/04/2023
Termination of appointment of Hari Richard Narayanaswamy as a director on 2023-03-31
dot icon29/03/2023
Total exemption full accounts made up to 2022-09-30
dot icon27/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon27/06/2022
Confirmation statement made on 2022-06-16 with updates
dot icon23/06/2022
Statement of capital following an allotment of shares on 2021-07-02
dot icon16/06/2021
Confirmation statement made on 2021-06-16 with updates
dot icon01/04/2021
Total exemption full accounts made up to 2020-09-30
dot icon17/06/2020
Confirmation statement made on 2020-06-16 with updates
dot icon18/03/2020
Total exemption full accounts made up to 2019-09-30
dot icon05/08/2019
Termination of appointment of Michael John Attridge as a director on 2019-07-31
dot icon11/07/2019
Confirmation statement made on 2019-06-16 with updates
dot icon30/01/2019
Total exemption full accounts made up to 2018-09-30
dot icon28/06/2018
Confirmation statement made on 2018-06-16 with updates
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon04/05/2018
Notification of a person with significant control statement
dot icon06/11/2017
Appointment of Mr Hari Richard Narayanaswamy as a director on 2017-10-30
dot icon29/06/2017
Confirmation statement made on 2017-06-16 with updates
dot icon28/06/2017
Registered office address changed from Centurion Electronics Plc Devonshire Court Fountain Drive Hertford Hertfordshire SG13 7UB to Devonshire Court Fountain Drive Hertford SG13 7UB on 2017-06-28
dot icon24/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon18/05/2017
Termination of appointment of Steven David Parrish as a director on 2017-03-31
dot icon22/06/2016
Annual return made up to 2016-06-16 with full list of shareholders
dot icon21/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon30/07/2015
Re-registration from a public company to a private limited company
dot icon30/07/2015
Re-registration of Memorandum and Articles
dot icon30/07/2015
Resolutions
dot icon30/07/2015
Certificate of re-registration from Public Limited Company to Private
dot icon19/06/2015
Annual return made up to 2015-06-16 with full list of shareholders
dot icon16/04/2015
Full accounts made up to 2014-09-30
dot icon20/06/2014
Annual return made up to 2014-06-16 with full list of shareholders
dot icon02/04/2014
Full accounts made up to 2013-09-30
dot icon06/08/2013
Annual return made up to 2013-06-16 with full list of shareholders
dot icon18/04/2013
Registered office address changed from Satellite House City Park Welwyn Garden City Hertfordshire AL7 1LY on 2013-04-18
dot icon22/03/2013
Full accounts made up to 2012-09-30
dot icon18/07/2012
Annual return made up to 2012-06-16 with full list of shareholders
dot icon18/07/2012
Secretary's details changed for Ernest Michael Kastner on 2012-07-06
dot icon18/07/2012
Director's details changed for Michael John Attridge on 2012-07-06
dot icon18/07/2012
Director's details changed for Mr Ernst Kastner on 2012-07-06
dot icon30/03/2012
Full accounts made up to 2011-09-30
dot icon07/12/2011
Annual return made up to 2011-06-16 with full list of shareholders
dot icon28/07/2011
Director's details changed for Michael John Attridge on 2011-06-16
dot icon04/05/2011
Full accounts made up to 2010-09-30
dot icon23/03/2011
Auditor's resignation
dot icon16/02/2011
Appointment of Mr Steven David Parrish as a director
dot icon04/08/2010
Annual return made up to 2010-06-16 with bulk list of shareholders
dot icon02/06/2010
Full accounts made up to 2009-09-30
dot icon14/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon12/02/2010
Termination of appointment of Christopher Rhodes as a director
dot icon22/01/2010
Particulars of a mortgage or charge / charge no: 9
dot icon08/01/2010
Appointment of Ernest Michael Kastner as a secretary
dot icon08/01/2010
Termination of appointment of Christopher Rhodes as a secretary
dot icon22/10/2009
Resolutions
dot icon28/07/2009
Appointment terminated director steven parrish
dot icon11/07/2009
Return made up to 16/06/09; no change of members
dot icon09/06/2009
Director and secretary's change of particulars / christopher rhodes / 01/06/2009
dot icon02/06/2009
Resolutions
dot icon12/05/2009
Resolutions
dot icon06/05/2009
Full accounts made up to 2008-09-30
dot icon18/02/2009
Resolutions
dot icon29/01/2009
Auditor's resignation
dot icon17/12/2008
Location of debenture register
dot icon17/12/2008
Return made up to 16/06/08; bulk list available separately
dot icon28/10/2008
Director appointed steven parrish
dot icon02/07/2008
Director appointed michael john attridge
dot icon01/07/2008
Div
dot icon01/07/2008
Resolutions
dot icon01/07/2008
Resolutions
dot icon03/06/2008
Appointment terminated director malcolm diamond
dot icon22/04/2008
Full accounts made up to 2007-09-30
dot icon22/02/2008
Particulars of a mortgage or charge / charge no: 8
dot icon14/02/2008
New director appointed
dot icon11/02/2008
New secretary appointed
dot icon23/01/2008
Director resigned
dot icon17/12/2007
Secretary resigned
dot icon25/07/2007
Director resigned
dot icon25/07/2007
Director resigned
dot icon06/07/2007
Return made up to 15/06/07; bulk list available separately
dot icon29/03/2007
Nc inc already adjusted 21/03/07
dot icon29/03/2007
Resolutions
dot icon29/03/2007
Resolutions
dot icon29/03/2007
Resolutions
dot icon29/03/2007
Resolutions
dot icon07/01/2007
Secretary resigned
dot icon07/01/2007
New secretary appointed
dot icon12/12/2006
Full accounts made up to 2006-09-30
dot icon13/07/2006
Return made up to 15/06/06; bulk list available separately
dot icon05/06/2006
Conso 19/05/06
dot icon05/06/2006
Resolutions
dot icon13/04/2006
Declaration of satisfaction of mortgage/charge
dot icon13/04/2006
Declaration of satisfaction of mortgage/charge
dot icon13/04/2006
Declaration of satisfaction of mortgage/charge
dot icon10/04/2006
Full accounts made up to 2005-09-30
dot icon03/04/2006
New director appointed
dot icon31/03/2006
Ad 14/03/06--------- £ si [email protected]= 401000 £ ic 504811/905811
dot icon31/03/2006
Ad 15/03/06--------- £ si [email protected]= 60000 £ ic 444811/504811
dot icon29/03/2006
New director appointed
dot icon23/03/2006
Resolutions
dot icon23/03/2006
Nc inc already adjusted 13/03/06
dot icon23/03/2006
Resolutions
dot icon23/03/2006
Resolutions
dot icon23/03/2006
Director resigned
dot icon21/03/2006
Particulars of mortgage/charge
dot icon06/12/2005
Resolutions
dot icon05/10/2005
Auditor's resignation
dot icon29/09/2005
Auditor's resignation
dot icon10/08/2005
Return made up to 15/06/05; bulk list available separately
dot icon05/07/2005
Particulars of mortgage/charge
dot icon04/07/2005
Director resigned
dot icon27/06/2005
Declaration of satisfaction of mortgage/charge
dot icon15/06/2005
New director appointed
dot icon08/06/2005
New director appointed
dot icon25/05/2005
Director resigned
dot icon17/02/2005
New secretary appointed
dot icon16/02/2005
Director resigned
dot icon16/02/2005
Secretary resigned;director resigned
dot icon04/01/2005
Full accounts made up to 2004-09-30
dot icon11/11/2004
New director appointed
dot icon13/08/2004
Return made up to 15/06/04; bulk list available separately
dot icon09/03/2004
New director appointed
dot icon09/03/2004
Director resigned
dot icon07/01/2004
Auditor's resignation
dot icon16/12/2003
Full accounts made up to 2003-09-30
dot icon06/11/2003
Ad 14/10/03--------- £ si [email protected]=105 £ ic 24058/24163
dot icon28/09/2003
Ad 22/08/03--------- £ si [email protected]=1904 £ ic 22154/24058
dot icon12/09/2003
Ad 01/08/03--------- £ si [email protected]=1050 £ ic 21104/22154
dot icon20/08/2003
Ad 07/08/03--------- £ si [email protected]=105 £ ic 20999/21104
dot icon08/08/2003
Resolutions
dot icon08/08/2003
Resolutions
dot icon16/07/2003
Return made up to 15/06/03; full list of members
dot icon27/03/2003
Location of register of members (non legible)
dot icon30/01/2003
Ad 02/12/02--------- £ si [email protected]=7666 £ ic 217667/225333
dot icon22/01/2003
Registered office changed on 22/01/03 from: 108 high street, stevenage, herts., SG1 3DW
dot icon23/12/2002
Ad 02/12/02--------- £ si [email protected]=7667 £ ic 210000/217667
dot icon26/11/2002
Resolutions
dot icon26/11/2002
Resolutions
dot icon25/11/2002
Prospectus
dot icon22/11/2002
Interim accounts made up to 2002-10-31
dot icon21/11/2002
Resolutions
dot icon21/11/2002
Resolutions
dot icon21/11/2002
S-div 04/11/02
dot icon21/11/2002
Resolutions
dot icon21/11/2002
Resolutions
dot icon21/11/2002
Resolutions
dot icon21/11/2002
Resolutions
dot icon21/11/2002
Resolutions
dot icon21/11/2002
Resolutions
dot icon21/11/2002
Resolutions
dot icon21/11/2002
Resolutions
dot icon21/11/2002
£ ic 240000/210000 04/11/02 £ sr [email protected]=30000
dot icon21/11/2002
£ ic 340000/240000 04/11/02 £ sr 100000@1=100000
dot icon21/11/2002
Resolutions
dot icon21/11/2002
Resolutions
dot icon21/11/2002
Resolutions
dot icon21/11/2002
Resolutions
dot icon21/11/2002
Full accounts made up to 2002-09-30
dot icon24/07/2002
Return made up to 15/06/02; full list of members
dot icon22/07/2002
Secretary resigned
dot icon02/07/2002
New director appointed
dot icon02/07/2002
New secretary appointed;new director appointed
dot icon15/05/2002
Ad 09/10/01--------- £ si [email protected] £ si 300000@1
dot icon15/05/2002
Resolutions
dot icon15/05/2002
Resolutions
dot icon15/05/2002
Resolutions
dot icon15/05/2002
Resolutions
dot icon15/05/2002
Nc inc already adjusted 09/10/01
dot icon15/05/2002
Nc inc already adjusted 09/10/01
dot icon15/05/2002
Resolutions
dot icon15/05/2002
Resolutions
dot icon15/05/2002
Resolutions
dot icon15/05/2002
Resolutions
dot icon15/05/2002
Resolutions
dot icon30/04/2002
Particulars of mortgage/charge
dot icon24/04/2002
Declaration of satisfaction of mortgage/charge
dot icon24/04/2002
Declaration of satisfaction of mortgage/charge
dot icon05/03/2002
Particulars of mortgage/charge
dot icon13/02/2002
Certificate of re-registration from Private to Public Limited Company
dot icon13/02/2002
Re-registration of Memorandum and Articles
dot icon13/02/2002
Auditor's statement
dot icon13/02/2002
Resolutions
dot icon13/02/2002
Resolutions
dot icon13/02/2002
Auditor's report
dot icon13/02/2002
Balance Sheet
dot icon13/02/2002
Declaration on reregistration from private to PLC
dot icon13/02/2002
Application for reregistration from private to PLC
dot icon05/02/2002
Certificate of change of name
dot icon29/01/2002
Full accounts made up to 2001-09-30
dot icon17/01/2002
New director appointed
dot icon10/12/2001
Auditor's resignation
dot icon06/11/2001
£ ic 40000/0 09/10/01 £ sr 40000@1=40000
dot icon11/10/2001
Ad 29/09/00--------- £ si 10000@1
dot icon04/10/2001
Return made up to 15/06/01; full list of members
dot icon12/04/2001
Accounts for a small company made up to 2000-09-30
dot icon16/03/2001
Ad 29/09/00--------- £ si 30000@1=30000 £ ic 10000/40000
dot icon16/03/2001
Resolutions
dot icon16/03/2001
Nc inc already adjusted 29/09/00
dot icon14/03/2001
Accounting reference date extended from 30/06/00 to 30/09/00
dot icon27/02/2001
Particulars of mortgage/charge
dot icon26/06/2000
Return made up to 15/06/00; full list of members
dot icon16/04/2000
Accounts for a small company made up to 1999-06-30
dot icon25/10/1999
Particulars of mortgage/charge
dot icon23/06/1999
Return made up to 15/06/99; full list of members
dot icon25/05/1999
Secretary resigned;director resigned
dot icon20/05/1999
New secretary appointed
dot icon06/04/1999
Accounts for a small company made up to 1998-06-30
dot icon16/07/1998
Return made up to 15/06/98; full list of members
dot icon20/04/1998
New secretary appointed
dot icon20/04/1998
Full accounts made up to 1997-06-30
dot icon20/04/1998
Secretary resigned
dot icon31/07/1997
Particulars of mortgage/charge
dot icon08/07/1997
Return made up to 15/06/97; full list of members
dot icon16/01/1997
Accounts for a small company made up to 1996-06-30
dot icon03/07/1996
Return made up to 15/06/96; full list of members
dot icon20/06/1996
Director's particulars changed
dot icon30/05/1996
Ad 16/05/96--------- £ si 9998@1=9998 £ ic 2/10000
dot icon30/05/1996
Resolutions
dot icon17/04/1996
New director appointed
dot icon26/03/1996
Accounts for a small company made up to 1995-06-30
dot icon24/11/1995
New director appointed
dot icon15/11/1995
Director resigned
dot icon15/11/1995
Secretary's particulars changed
dot icon15/11/1995
Director's particulars changed
dot icon07/08/1995
Resolutions
dot icon07/08/1995
Resolutions
dot icon07/08/1995
Resolutions
dot icon07/08/1995
Resolutions
dot icon07/08/1995
Resolutions
dot icon08/06/1995
Return made up to 15/06/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Accounts for a small company made up to 1994-06-30
dot icon09/08/1994
Return made up to 15/06/94; full list of members
dot icon20/07/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon20/07/1993
Director resigned;new director appointed
dot icon15/06/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

7
2022
change arrow icon+112.11 % *

* during past year

Cash in Bank

£469,823.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
16/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
2.60M
-
0.00
221.50K
-
2022
7
2.82M
-
0.00
469.82K
-
2022
7
2.82M
-
0.00
469.82K
-

Employees

2022

Employees

7 Descended-22 % *

Net Assets(GBP)

2.82M £Ascended8.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

469.82K £Ascended112.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CENTURION ELECTRONICS LTD

CENTURION ELECTRONICS LTD is an(a) Active company incorporated on 15/06/1993 with the registered office located at Flat 5, 172 Haverstock Hill, London NW3 2AT. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURION ELECTRONICS LTD?

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CENTURION ELECTRONICS LTD is currently Active. It was registered on 15/06/1993 .

Where is CENTURION ELECTRONICS LTD located?

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CENTURION ELECTRONICS LTD is registered at Flat 5, 172 Haverstock Hill, London NW3 2AT.

What does CENTURION ELECTRONICS LTD do?

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CENTURION ELECTRONICS LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does CENTURION ELECTRONICS LTD have?

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CENTURION ELECTRONICS LTD had 7 employees in 2022.

What is the latest filing for CENTURION ELECTRONICS LTD?

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The latest filing was on 14/05/2026: Total exemption full accounts made up to 2025-09-30.