Company number 07157869
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address 4385, 07157869: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed to PO Box 4385, 07157869: Companies House Default Address, Cardiff, CF14 8LH on 6 February 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of CENTURION MILITARY SYSTEMS LIMITED are www.centurionmilitarysystems.co.uk, and www.centurion-military-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Centurion Military Systems Limited is a Private Limited Company.
The company registration number is 07157869. Centurion Military Systems Limited has been working since 15 February 2010.
The present status of the company is Active. The registered address of Centurion Military Systems Limited is 4385 07157869 Companies House Default Address Cardiff Cf14 8lh. . GUDGEON, Bruce is a Secretary of the company. GUDGEON, Bruce is a Director of the company. HAYWARD, Anthony Pascoe is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Anthony Hayward
Notified on: 1 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bruce Gudgeon
Notified on: 1 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTURION MILITARY SYSTEMS LIMITED Events
27 Apr 2017
Confirmation statement made on 15 February 2017 with updates
06 Feb 2017
Registered office address changed to PO Box 4385, 07157869: Companies House Default Address, Cardiff, CF14 8LH on 6 February 2017
19 Dec 2016
Accounts for a dormant company made up to 28 February 2016
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
09 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 6 more events
27 Mar 2012
Annual return made up to 15 February 2012 with full list of shareholders
14 Oct 2011
Accounts for a dormant company made up to 28 February 2011
18 May 2011
Annual return made up to 15 February 2011 with full list of shareholders
28 Jun 2010
Registered office address changed from 49 Crescent Lane London London SW49PT England on 28 June 2010
15 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)