Founded in 1979, Centa Transmissions Ltd are based in London, it's status at Companies House is "Active". The current directors of the business are listed as Greving, Jörg Stefan, Dr, Kirschey, Kuni, Kirschey - Bolten, Karin. This company currently employs 21-50 people. Centa Transmissions Ltd is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIRSCHEY, Kuni | N/A | 22 December 2017 | 1 |
| KIRSCHEY - BOLTEN, Karin | 01 July 2013 | 22 December 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREVING, Jörg Stefan, Dr | 09 February 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 February 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| TM01 - Termination of appointment of director | 01 May 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA01 - Change of accounting reference date | 18 July 2018 | |
| AA - Annual Accounts | 09 July 2018 | |
| AP01 - Appointment of director | 05 March 2018 | |
| AP01 - Appointment of director | 28 February 2018 | |
| AP03 - Appointment of secretary | 28 February 2018 | |
| AD01 - Change of registered office address | 28 February 2018 | |
| RP04CS01 - N/A | 21 February 2018 | |
| CS01 - N/A | 01 February 2018 | |
| PSC08 - N/A | 01 February 2018 | |
| PSC07 - N/A | 01 February 2018 | |
| TM02 - Termination of appointment of secretary | 01 February 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| MR04 - N/A | 27 September 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 08 August 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AP01 - Appointment of director | 03 July 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 23 May 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| CH01 - Change of particulars for director | 21 February 2014 | |
| CH01 - Change of particulars for director | 21 February 2014 | |
| CH03 - Change of particulars for secretary | 21 February 2014 | |
| CH01 - Change of particulars for director | 21 February 2014 | |
| AP01 - Appointment of director | 14 August 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 17 June 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 22 June 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AA - Annual Accounts | 03 June 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| AA - Annual Accounts | 16 May 2007 | |
| 363s - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363s - Annual Return | 10 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2005 | |
| AA - Annual Accounts | 20 June 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| AA - Annual Accounts | 22 April 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| AA - Annual Accounts | 24 August 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| AA - Annual Accounts | 15 August 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 23 February 2000 | |
| AA - Annual Accounts | 10 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 1999 | |
| 363s - Annual Return | 26 March 1999 | |
| 395 - Particulars of a mortgage or charge | 24 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 1998 | |
| 363s - Annual Return | 16 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 1998 | |
| 225 - Change of Accounting Reference Date | 27 January 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
| 169 - Return by a company purchasing its own shares | 15 December 1997 | |
| RESOLUTIONS - N/A | 12 December 1997 | |
| RESOLUTIONS - N/A | 12 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 1997 | |
| AA - Annual Accounts | 11 March 1997 | |
| 363s - Annual Return | 10 February 1997 | |
| AA - Annual Accounts | 19 June 1996 | |
| 363s - Annual Return | 24 January 1996 | |
| AA - Annual Accounts | 17 March 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 04 May 1994 | |
| AA - Annual Accounts | 24 January 1994 | |
| AAMD - Amended Accounts | 07 July 1993 | |
| AA - Annual Accounts | 03 February 1993 | |
| 363s - Annual Return | 14 January 1993 | |
| 363b - Annual Return | 25 February 1992 | |
| AA - Annual Accounts | 05 February 1992 | |
| 363a - Annual Return | 21 February 1991 | |
| AA - Annual Accounts | 05 February 1991 | |
| AA - Annual Accounts | 20 February 1990 | |
| 363 - Annual Return | 20 February 1990 | |
| 395 - Particulars of a mortgage or charge | 12 October 1989 | |
| AA - Annual Accounts | 21 July 1989 | |
| 363 - Annual Return | 21 July 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 August 1988 | |
| AA - Annual Accounts | 04 July 1988 | |
| 363 - Annual Return | 04 July 1988 | |
| RESOLUTIONS - N/A | 30 March 1988 | |
| 123 - Notice of increase in nominal capital | 30 March 1988 | |
| 287 - Change in situation or address of Registered Office | 02 March 1988 | |
| 395 - Particulars of a mortgage or charge | 01 December 1987 | |
| AA - Annual Accounts | 20 August 1987 | |
| 363 - Annual Return | 20 August 1987 | |
| MISC - Miscellaneous document | 10 July 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 June 1998 | Fully Satisfied |
N/A |
| Legal charge | 10 October 1989 | Fully Satisfied |
N/A |
| Legal charge | 30 November 1987 | Fully Satisfied |
N/A |
