Established in 1993, Centurion Electronics Ltd have registered office in Hertford, it's status in the Companies House registry is set to "Active". Kastner, Ernst Michael, Narayanaswamy, Hari Richard, Cunningham, Steven Paul, Davis, Keith, Halliday, Jane Patricia, Halliday, Ronald Barry, Harrison, Michael Leslie, Parrish, Steven David, Powell, Alistair, Rees, Iwan are listed as directors of this organisation. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NARAYANASWAMY, Hari Richard | 30 October 2017 | - | 1 |
| CUNNINGHAM, Steven Paul | 02 November 1995 | 26 January 2004 | 1 |
| DAVIS, Keith | 01 May 2005 | 10 July 2007 | 1 |
| HALLIDAY, Jane Patricia | 06 July 1993 | 27 October 1995 | 1 |
| HALLIDAY, Ronald Barry | 06 July 1993 | 30 April 1999 | 1 |
| HARRISON, Michael Leslie | 01 May 2005 | 19 January 2008 | 1 |
| PARRISH, Steven David | 23 October 2008 | 22 July 2009 | 1 |
| POWELL, Alistair | 04 April 1996 | 29 April 2005 | 1 |
| REES, Iwan | 24 March 2006 | 10 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KASTNER, Ernst Michael | 15 December 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| TM01 - Termination of appointment of director | 05 August 2019 | |
| CS01 - N/A | 11 July 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| PSC08 - N/A | 04 May 2018 | |
| AP01 - Appointment of director | 06 November 2017 | |
| CS01 - N/A | 29 June 2017 | |
| AD01 - Change of registered office address | 28 June 2017 | |
| AA - Annual Accounts | 24 June 2017 | |
| TM01 - Termination of appointment of director | 18 May 2017 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| RESOLUTIONS - N/A | 30 July 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 30 July 2015 | |
| CERT10 - Re-registration of a company from public to private | 30 July 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 30 July 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AR01 - Annual Return | 20 June 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 06 August 2013 | |
| AD01 - Change of registered office address | 18 April 2013 | |
| AA - Annual Accounts | 22 March 2013 | |
| AR01 - Annual Return | 18 July 2012 | |
| CH01 - Change of particulars for director | 18 July 2012 | |
| CH01 - Change of particulars for director | 18 July 2012 | |
| CH03 - Change of particulars for secretary | 18 July 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| CH01 - Change of particulars for director | 28 July 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AUD - Auditor's letter of resignation | 23 March 2011 | |
| AP01 - Appointment of director | 16 February 2011 | |
| AR01 - Annual Return | 04 August 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2010 | |
| TM01 - Termination of appointment of director | 12 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 January 2010 | |
| TM02 - Termination of appointment of secretary | 08 January 2010 | |
| AP03 - Appointment of secretary | 08 January 2010 | |
| RESOLUTIONS - N/A | 22 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2009 | |
| 363a - Annual Return | 11 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2009 | |
| RESOLUTIONS - N/A | 02 June 2009 | |
| RESOLUTIONS - N/A | 12 May 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| RESOLUTIONS - N/A | 18 February 2009 | |
| AUD - Auditor's letter of resignation | 29 January 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| RESOLUTIONS - N/A | 01 July 2008 | |
| RESOLUTIONS - N/A | 01 July 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| 395 - Particulars of a mortgage or charge | 22 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| 363s - Annual Return | 06 July 2007 | |
| RESOLUTIONS - N/A | 29 March 2007 | |
| RESOLUTIONS - N/A | 29 March 2007 | |
| RESOLUTIONS - N/A | 29 March 2007 | |
| RESOLUTIONS - N/A | 29 March 2007 | |
| 123 - Notice of increase in nominal capital | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 363s - Annual Return | 13 July 2006 | |
| RESOLUTIONS - N/A | 05 June 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| RESOLUTIONS - N/A | 23 March 2006 | |
| RESOLUTIONS - N/A | 23 March 2006 | |
| RESOLUTIONS - N/A | 23 March 2006 | |
| 123 - Notice of increase in nominal capital | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
| 395 - Particulars of a mortgage or charge | 21 March 2006 | |
| RESOLUTIONS - N/A | 06 December 2005 | |
| AUD - Auditor's letter of resignation | 05 October 2005 | |
| AUD - Auditor's letter of resignation | 29 September 2005 | |
| 363s - Annual Return | 10 August 2005 | |
| 395 - Particulars of a mortgage or charge | 05 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| AUD - Auditor's letter of resignation | 07 January 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2003 | |
| RESOLUTIONS - N/A | 08 August 2003 | |
| RESOLUTIONS - N/A | 08 August 2003 | |
| 363s - Annual Return | 16 July 2003 | |
| 353a - Register of members in non-legible form | 27 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2003 | |
| 287 - Change in situation or address of Registered Office | 22 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| PROSP - Prospectus | 25 November 2002 | |
| AA - Annual Accounts | 22 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| AA - Annual Accounts | 21 November 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 2002 | |
| 363s - Annual Return | 24 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2002 | |
| 123 - Notice of increase in nominal capital | 15 May 2002 | |
| 123 - Notice of increase in nominal capital | 15 May 2002 | |
| 395 - Particulars of a mortgage or charge | 30 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2002 | |
| 395 - Particulars of a mortgage or charge | 05 March 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| CERT5 - Re-registration of a company from private to public | 13 February 2002 | |
| MAR - Memorandum and Articles - used in re-registration | 13 February 2002 | |
| AUDR - Auditor's report | 13 February 2002 | |
| AUDS - Auditor's statement | 13 February 2002 | |
| BS - Balance sheet | 13 February 2002 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 13 February 2002 | |
| 43(3) - Application by a private company for re-registration as a public company | 13 February 2002 | |
| CERTNM - Change of name certificate | 05 February 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| AUD - Auditor's letter of resignation | 10 December 2001 | |
| 169 - Return by a company purchasing its own shares | 06 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2001 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 12 April 2001 | |
| RESOLUTIONS - N/A | 16 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2001 | |
| 123 - Notice of increase in nominal capital | 16 March 2001 | |
| 225 - Change of Accounting Reference Date | 14 March 2001 | |
| 395 - Particulars of a mortgage or charge | 27 February 2001 | |
| 363s - Annual Return | 26 June 2000 | |
| AA - Annual Accounts | 16 April 2000 | |
| 395 - Particulars of a mortgage or charge | 25 October 1999 | |
| 363s - Annual Return | 23 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 16 July 1998 | |
| AA - Annual Accounts | 20 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 395 - Particulars of a mortgage or charge | 31 July 1997 | |
| 363s - Annual Return | 08 July 1997 | |
| AA - Annual Accounts | 16 January 1997 | |
| 363s - Annual Return | 03 July 1996 | |
| 288 - N/A | 20 June 1996 | |
| RESOLUTIONS - N/A | 30 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1996 | |
| 288 - N/A | 17 April 1996 | |
| AA - Annual Accounts | 26 March 1996 | |
| 288 - N/A | 24 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| RESOLUTIONS - N/A | 07 August 1995 | |
| RESOLUTIONS - N/A | 07 August 1995 | |
| RESOLUTIONS - N/A | 07 August 1995 | |
| RESOLUTIONS - N/A | 07 August 1995 | |
| RESOLUTIONS - N/A | 07 August 1995 | |
| 363s - Annual Return | 08 June 1995 | |
| AA - Annual Accounts | 09 November 1994 | |
| 363s - Annual Return | 09 August 1994 | |
| 288 - N/A | 20 July 1993 | |
| 288 - N/A | 20 July 1993 | |
| NEWINC - New incorporation documents | 15 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 January 2010 | Outstanding |
N/A |
| Debenture | 19 February 2008 | Fully Satisfied |
N/A |
| Debenture | 14 March 2006 | Outstanding |
N/A |
| Floating charge (all assets) | 04 July 2005 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 29 April 2002 | Fully Satisfied |
N/A |
| Debenture | 19 February 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge over all assets | 23 February 2001 | Fully Satisfied |
N/A |
| Debenture | 20 October 1999 | Fully Satisfied |
N/A |
| Debenture deed | 29 July 1997 | Fully Satisfied |
N/A |
