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FLAT 5, 172 HAVERSTOCK HILL, LONDON, NW3 2AT
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CENTURION ELECTRONICS LTD
Private limited with Share Capital
Active - Accounts Filed
15 June 1993
74100 specialised design activities - specialised design activities
Available to 14 May 2026. Next accounts due by 30 Jun 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Ernst Michael Kastner | Company Secretary | ||
| Mr Ernst Michael Kastner | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Ravensworth (International) Limited | OUTSTANDING | ||
| Debenture | Lloyds Tsb Commercial Finance Limited | SATISFIED | ||
| Debenture | Ravensworth (International) Limited | OUTSTANDING | ||
| Floating Charge (All Assets) | Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") | SATISFIED | ||
| Fixed Charge On Purchased Debts Which Fail To Vest | Hsbc Invoice Finance (Uk) Ltd | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Fixed And Floating Charge Over All Assets | Nmb-heller Limited | SATISFIED | ||
| Debenture | Gmac Commercial Credit Limited | SATISFIED | ||
| Debenture Deed | Lloyds Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,133,549.00 | £1,682,282.00 | £1,076,780.00 | £469,823.00 | £221,497.00 |
| Net Worth | £2,373,366.00 | £2,595,124.00 | £2,340,714.00 | £2,821,063.00 | £2,596,921.00 |
| Total Current Liabilities | £12,209.00 | £409,383.00 | £917,096.00 | £490,637.00 | £601,997.00 |
| Total Current Assets | £1,138,140.00 | £1,724,344.00 | £2,248,283.00 | £2,001,547.00 | £2,003,143.00 |
Frequently Asked Questions about CENTURION ELECTRONICS LTD
Detailed answers about CENTURION ELECTRONICS LTD, including incorporation, status, business activity, and accounts information.
When was CENTURION ELECTRONICS LTD founded?
CENTURION ELECTRONICS LTD was officially incorporated on 15 June 1993 and is registered under company number 02826917. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CENTURION ELECTRONICS LTD?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CENTURION ELECTRONICS LTD?
CENTURION ELECTRONICS LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CENTURION ELECTRONICS LTD do?
CENTURION ELECTRONICS LTD operates in the following sector: 74100 specialised design activities - specialised design activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CENTURION ELECTRONICS LTD's registered address?
The registered office address of CENTURION ELECTRONICS LTD is 172 5, Haverstock Hill, London, Camden, NW3 2AT. This is the official address filed with Companies House for legal and statutory correspondence.
Is CENTURION ELECTRONICS LTD financially stable?
Based on the latest accounts up to 14 May 2026, CENTURION ELECTRONICS LTD has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.