CENTURION ELECTRONICS LTD

Address

CENTURION ELECTRONICS LTD
DEVONSHIRE COURT
FOUNTAIN DRIVE
HERTFORD
ENGLAND
SG13 7UB
Classification:

specialised design activities

Legal Information

Company Registration No.:
02826917
Incorporation Date:
15 Jun 1993 (24 Years old)
Financial Year End:
30 Sep
Capital:
£880,681.00 on 29 Jun 2017
For period ending:
30 Sep 2016
Filed on:
24 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Jun 2016
Filed on:
22 Jun 2016
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Information correct as of: 8 Jul 2017 - Check for updates

Map


Financial Summary

30 Sep 2016 30 Sep 2015 30 Sep 2014
Cash at bank: £340,054 £471,714 £239,936
Debtors: £1,253,014 £674,486 £742,538
Creditors due within one year: £1,585,908 £962,814 £226,791
Total Assets less Current Liabilities: £1,647,071 £1,532,845 £1,467,052
Creditors due after one year / Non Current Liabilities: £3,750,000 £3,750,000 £3,750,000
Total Assets less Liabilities: -£1,188,185 -£1,253,900 -£1,268,729
Shareholders Funds / Net Worth: -£1,188,185 -£1,253,900 -£1,268,729
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Recently Filed Documents - 196 available


Directors and Secretaries

Michael Attridge
1 Jul 2008 ⇒ Present ( 9 Years ) Director
Ernst Kastner
15 Dec 2009 ⇒ Present ( 7 Years ) Company Secretary
13 Mar 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

RAVENSWORTH (INTERNATIONAL) LIMITED
DEBENTURE - OUTSTANDING on 22 Jan 2010
RAVENSWORTH (INTERNATIONAL) LIMITED
DEBENTURE - OUTSTANDING on 21 Mar 2006

Previous Company Names

DIALKEY LIMITED
Changed 5 Feb 2002

Previous Addresses

CENTURION ELECTRONICS PLC DEVONSHIRE COURT
FOUNTAIN DRIVE
HERTFORD
HERTFORDSHIRE
SG13 7UB
Changed 28 Jun 2017

SATELLITE HOUSE
CITY PARK
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1LY
Changed 18 Apr 2013

108 HIGH STREET
STEVENAGE
HERTS.
SG1 3DW
Changed 22 Jan 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.centurionelectronics.design
www.centurionelectronics.org
www.centurionelectronics.services
www.centurionelectronics.net
www.centurionelectronics.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
14 Apr 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 24 Jun 2017 9
30 Sep 2015 21 Jun 2016 9
30 Sep 2014 16 Apr 2015 7
30 Sep 2013 2 Apr 2014 7
30 Sep 2012 22 Mar 2013 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

  • Balance Sheet
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196 other company documents are available

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