CENTURION ELECTRONICS LTD
HERTFORD DIALKEY LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7UB

Company number 02826917
Status Active
Incorporation Date 15 June 1993
Company Type Private Limited Company
Address CENTURION ELECTRONICS PLC DEVONSHIRE COURT, FOUNTAIN DRIVE, HERTFORD, HERTFORDSHIRE, SG13 7UB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Termination of appointment of Steven David Parrish as a director on 31 March 2017; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 880,681.4 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CENTURION ELECTRONICS LTD are www.centurionelectronics.co.uk, and www.centurion-electronics.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty-two years and five months. The distance to to Turkey Street Rail Station is 9 miles; to Stevenage Rail Station is 9.2 miles; to Potters Bar Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centurion Electronics Ltd is a Private Limited Company. The company registration number is 02826917. Centurion Electronics Ltd has been working since 15 June 1993. The present status of the company is Active. The registered address of Centurion Electronics Ltd is Centurion Electronics Plc Devonshire Court Fountain Drive Hertford Hertfordshire Sg13 7ub. The company`s financial liabilities are £1647.07k. It is £114.23k against last year. The cash in hand is £340.05k. It is £-131.66k against last year. And the total assets are £3232.98k, which is £737.32k against last year. KASTNER, Ernst Michael is a Secretary of the company. ATTRIDGE, Michael John is a Director of the company. KASTNER, Ernst Michael is a Director of the company. Secretary ARMSTRONG, Sharon Jane has been resigned. Secretary CUNNINGHAM, Steven Paul has been resigned. Secretary DOLLEY, Michelle Elaine has been resigned. Secretary HALLIDAY, Jane Patricia has been resigned. Secretary HALLIDAY, Ronald Barry has been resigned. Secretary HARRISON, Michael Leslie has been resigned. Secretary RHODES, Christopher has been resigned. Secretary THORNEYCROFT, Amanda Cecile has been resigned. Director BELL, John Samuel has been resigned. Director CUNNINGHAM, Steven Paul has been resigned. Director DAVIS, Keith has been resigned. Director DIAMOND, Malcolm Mcdonald has been resigned. Director HALLIDAY, Jane Patricia has been resigned. Director HALLIDAY, Ronald Barry has been resigned. Director HARRISON, Michael Leslie has been resigned. Director HENDON, Brian Thomas has been resigned. Director JONES, Mark has been resigned. Director PARRISH, Steven David has been resigned. Director PARRISH, Steven David has been resigned. Director POWELL, Alistair has been resigned. Director REES, Iwan has been resigned. Director RHODES, Christopher has been resigned. Director SAVILL, Matthew Joseph has been resigned. Director THORNEYCROFT, Amanda Cecile has been resigned. The company operates in "specialised design activities".


centurion electronics Key Finiance

LIABILITIES £1647.07k
+7%
CASH £340.05k
-28%
TOTAL ASSETS £3232.98k
+29%
All Financial Figures

Current Directors

Secretary
KASTNER, Ernst Michael
Appointed Date: 15 December 2009
Director
ATTRIDGE, Michael John
Appointed Date: 01 July 2008
62 years old
Director
KASTNER, Ernst Michael
Appointed Date: 13 March 2006
54 years old

Resigned Directors

Secretary
ARMSTRONG, Sharon Jane
Resigned: 30 November 2007
Appointed Date: 02 January 2007
Secretary
CUNNINGHAM, Steven Paul
Resigned: 20 June 2002
Appointed Date: 30 April 1999
Secretary
DOLLEY, Michelle Elaine
Resigned: 06 July 1993
Appointed Date: 15 June 1993
Secretary
HALLIDAY, Jane Patricia
Resigned: 03 November 1997
Appointed Date: 06 July 1993
Secretary
HALLIDAY, Ronald Barry
Resigned: 30 April 1999
Appointed Date: 03 November 1997
Secretary
HARRISON, Michael Leslie
Resigned: 02 January 2007
Appointed Date: 01 February 2005
Secretary
RHODES, Christopher
Resigned: 15 December 2009
Appointed Date: 24 January 2008
Secretary
THORNEYCROFT, Amanda Cecile
Resigned: 27 January 2005
Appointed Date: 21 June 2002
Director
BELL, John Samuel
Resigned: 12 November 2004
Appointed Date: 26 January 2004
62 years old
Director
CUNNINGHAM, Steven Paul
Resigned: 26 January 2004
Appointed Date: 02 November 1995
58 years old
Director
DAVIS, Keith
Resigned: 10 July 2007
Appointed Date: 01 May 2005
76 years old
Director
DIAMOND, Malcolm Mcdonald
Resigned: 23 May 2008
Appointed Date: 02 January 2008
77 years old
Director
HALLIDAY, Jane Patricia
Resigned: 27 October 1995
Appointed Date: 06 July 1993
69 years old
Director
HALLIDAY, Ronald Barry
Resigned: 30 April 1999
Appointed Date: 06 July 1993
70 years old
Director
HARRISON, Michael Leslie
Resigned: 19 January 2008
Appointed Date: 01 May 2005
69 years old
Director
HENDON, Brian Thomas
Resigned: 13 March 2006
Appointed Date: 23 November 2001
75 years old
Director
JONES, Mark
Resigned: 06 July 1993
Appointed Date: 15 June 1993
66 years old
Director
PARRISH, Steven David
Resigned: 31 March 2017
Appointed Date: 01 February 2011
52 years old
Director
PARRISH, Steven David
Resigned: 22 July 2009
Appointed Date: 23 October 2008
52 years old
Director
POWELL, Alistair
Resigned: 29 April 2005
Appointed Date: 04 April 1996
66 years old
Director
REES, Iwan
Resigned: 10 July 2007
Appointed Date: 24 March 2006
65 years old
Director
RHODES, Christopher
Resigned: 31 December 2009
Appointed Date: 22 October 2004
69 years old
Director
SAVILL, Matthew Joseph
Resigned: 21 June 2005
Appointed Date: 21 June 2002
59 years old
Director
THORNEYCROFT, Amanda Cecile
Resigned: 27 January 2005
Appointed Date: 21 June 2002
65 years old

CENTURION ELECTRONICS LTD Events

18 May 2017
Termination of appointment of Steven David Parrish as a director on 31 March 2017
22 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 880,681.4
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jul 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
30 Jul 2015
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
...
... and 200 more events
09 Nov 1994
Accounts for a small company made up to 30 June 1994
09 Aug 1994
Return made up to 15/06/94; full list of members
20 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
20 Jul 1993
Director resigned;new director appointed
15 Jun 1993
Incorporation

CENTURION ELECTRONICS LTD Charges

5 January 2010
Debenture
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Ravensworth (International) Limited
Description: Fixed and floating charge over the undertaking and all…
19 February 2008
Debenture
Delivered: 22 February 2008
Status: Satisfied on 13 April 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 March 2006
Debenture
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Ravensworth (International) Limited
Description: Fixed and floating charges over the undertaking and all…
4 July 2005
Floating charge (all assets)
Delivered: 5 July 2005
Status: Satisfied on 13 April 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
29 April 2002
Fixed charge on purchased debts which fail to vest
Delivered: 30 April 2002
Status: Satisfied on 13 April 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
19 February 2002
Debenture
Delivered: 5 March 2002
Status: Satisfied on 13 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2001
Fixed and floating charge over all assets
Delivered: 27 February 2001
Status: Satisfied on 27 June 2005
Persons entitled: Nmb-Heller Limited
Description: All moneys payable to the company and all other rights the…
20 October 1999
Debenture
Delivered: 25 October 1999
Status: Satisfied on 24 April 2002
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
29 July 1997
Debenture deed
Delivered: 31 July 1997
Status: Satisfied on 24 April 2002
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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