Centurion Electronics Ltd
Company Profile
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MicroCenturion Electronics Ltd
02826917•Private Limited With Share Capital
Flat 5, 172 Haverstock Hill, London, NW32AT
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Incorporated
15/06/1993
Company Age
32 years
Directors
2
Employees
5
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
Centurion Electronics Ltd (02826917) is a private limited with share capital incorporated on 15/06/1993 (32 years old) and registered in london, NW32AT. The company operates under SIC code 74100 and is classified as Micro.
Centurion electronics ltd is a design and engineering driven business pioneering the field of automotive infotainment solutions.our offices, based in hertford, united kingdom, incorporate: design and engineering, product development, validation, programme management, sales, assembly and distribution...
Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 15/06/1993
NW32AT
5 employees
Financial Overview
Total Assets
£3.00M
Liabilities
£409.4K
Net Assets
£2.60M
Est. Turnover
£1.20M
AI Estimated
Unreported
Cash
£1.68M
Key Metrics
5
Employees
2
Directors
477
Shareholders
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-07-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:30-07-2015
Resolution
Category:Resolution
Date:30-07-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Auditors Resignation Company
Category:Auditors
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Legacy
Category:Mortgage
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:12-02-2010
Legacy
Category:Mortgage
Date:22-01-2010
Termination Secretary Company With Name
Category:Officers
Date:08-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-01-2010
Resolution
Category:Resolution
Date:22-10-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Annual Return
Date:11-07-2009
Legacy
Category:Officers
Date:09-06-2009
Resolution
Category:Resolution
Date:02-06-2009
Resolution
Category:Resolution
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Resolution
Category:Resolution
Date:18-02-2009
Auditors Resignation Company
Category:Auditors
Date:29-01-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Address
Date:17-12-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Capital
Date:01-07-2008
Resolution
Category:Resolution
Date:01-07-2008
Resolution
Category:Resolution
Date:01-07-2008
Legacy
Category:Officers
Date:03-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2008
Legacy
Category:Mortgage
Date:22-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Capital
Date:29-03-2007
Resolution
Category:Resolution
Date:29-03-2007
Resolution
Category:Resolution
Date:29-03-2007
Resolution
Category:Resolution
Date:29-03-2007
Resolution
Category:Resolution
Date:29-03-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:13-07-2006
Legacy
Category:Capital
Date:05-06-2006
Resolution
Category:Resolution
Date:05-06-2006
Legacy
Category:Mortgage
Date:13-04-2006
Legacy
Category:Mortgage
Date:13-04-2006
Legacy
Category:Mortgage
Date:13-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2006
Import / Export
Imports
12 Months0
60 Months29
Exports
12 Months0
60 Months41
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024
Trading Addresses
Flat 5, 172 Haverstock Hill, London, NW32ATRegistered
Unit 11, Fountain Drive, Hertford, Hertfordshire, SG137UB
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