This company is commonly known as Centurion Electronics Ltd. The company was founded 30 years ago and was given the registration number 02826917. The firm's registered office is in HERTFORD. You can find them at Devonshire Court, Fountain Drive, Hertford, . This company's SIC code is 74100 - specialised design activities.
| Name | : | CENTURION ELECTRONICS LTD |
|---|---|---|
| Company Number | : | 02826917 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1993 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devonshire Court, Fountain Drive, Hertford, England, SG13 7UB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 5, 172, Haverstock Hill, London, NW3 2AT | Secretary | 15 December 2009 | Active |
| Unit 11, Fountain Drive, Hertford, England, SG13 7UB | Director | 09 May 2023 | Active |
| Suite 5, 172 Haverstock Hill, London, NW3 2AT | Director | 13 March 2006 | Active |
| 58 Digswell Rise, Welwyn Garden City, AL8 7PW | Secretary | 02 January 2007 | Active |
| 4 Bradgate Close, Cuffley, Potters Bar, EN6 4RF | Secretary | 30 April 1999 | Active |
| 86 Tudor Way, Hertford, SG14 2DS | Secretary | 15 June 1993 | Active |
| 122 Mill Road, Royston, SG8 7AJ | Secretary | 06 July 1993 | Active |
| 1 Tuthill Court, Therfield, Royston, SG8 9TT | Secretary | 03 November 1997 | Active |
| Tall Pines, Chapel Lane, West Bergholt, CO6 3EF | Secretary | 01 February 2005 | Active |
| The Bungalow, Market Farm, Hacket Lane, Thornbury, BS35 3TY | Secretary | 24 January 2008 | Active |
| 18 Great Groves, Goffs Oak, EN7 6SX | Secretary | 21 June 2002 | Active |
| 6, Dale Court, Sanbridgeworth, CH21 0EU | Director | 01 July 2008 | Active |
| 7 Upper Green Drive, Tingley, Wakefield, WF3 1TD | Director | 26 January 2004 | Active |
| 4 Bradgate Close, Cuffley, Potters Bar, EN6 4RF | Director | 02 November 1995 | Active |
| 2 Brigantine Way, Newport, NP10 8EW | Director | 01 May 2005 | Active |
| Diamond Cottage, Five Ash Down, Uckfield, TN22 3AJ | Director | 02 January 2008 | Active |
| 78 Downlands, Royston, SG8 5BY | Director | 06 July 1993 | Active |
| 122 Mill Road, Royston, SG8 7AJ | Director | 06 July 1993 | Active |
| Tall Pines, Chapel Lane, West Bergholt, CO6 3EF | Director | 01 May 2005 | Active |
| Farthings, Earleydene, Ascot, SL5 9JY | Director | 23 November 2001 | Active |
| 12 Walton Road, Ware, SG12 9PF | Director | 15 June 1993 | Active |
| Devonshire Court, Fountain Drive, Hertford, England, SG13 7UB | Director | 30 October 2017 | Active |
| Centurion Electronics Plc, Devonshire Court, Fountain Drive, Hertford, England, SG13 7UB | Director | 01 February 2011 | Active |
| 2, Daneswood Marchwiez, Wrexham, L48 0RG | Director | 23 October 2008 | Active |
| 3 Rose Croft, Perry, Huntingdon, PE28 0BZ | Director | 04 April 1996 | Active |
| Dol Garreg, Broadoak, Carmarthen, SA32 8QJ | Director | 24 March 2006 | Active |
| The Bungalow, Market Farm, Hacket Lane, Thornbury, BS35 3TY | Director | 22 October 2004 | Active |
| 149 Old Nazeing Road, Broxbourne, EN10 6QU | Director | 21 June 2002 | Active |
| 18 Great Groves, Goffs Oak, EN7 6SX | Director | 21 June 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Capital | Capital allotment shares. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-05 | Officers | Termination director company with name termination date. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-11-06 | Officers | Appoint person director company with name date. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-18 | Officers | Termination director company with name termination date. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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