OpenCompanies

Centurion Electronics Ltd

Company number
02826917
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 1993
Nature of business
Management consultancy activities other than financial management
specialised design activities

Registered office

Flat 5, 172 Haverstock Hill
London
NW3 2AT

Previous names

  • Centurion Electronics Ltd (until 8 Sep 2026)
  • Centurion Electronics PLC (until 30 Jul 2015)
  • Dialkey Limited (until 5 Feb 2002)

Officers

NameRoleAppointedResigned
DOLLEY, Michelle Elaine Secretary 15 Jun 1993 6 Jul 1993
JONES, Mark Director 15 Jun 1993 6 Jul 1993
HALLIDAY, Jane Patricia Director 6 Jul 1993 27 Oct 1995
HALLIDAY, Jane Patricia Secretary 6 Jul 1993 3 Nov 1997
HALLIDAY, Ronald Barry Secretary 3 Nov 1997 30 Apr 1999
HALLIDAY, Ronald Barry Director 6 Jul 1993 30 Apr 1999
CUNNINGHAM, Steven Paul Secretary 30 Apr 1999 20 Jun 2002
CUNNINGHAM, Steven Paul Director 2 Nov 1995 26 Jan 2004
BELL, John Samuel Director 26 Jan 2004 12 Nov 2004
THORNEYCROFT, Amanda Cecile Secretary 21 Jun 2002 27 Jan 2005
THORNEYCROFT, Amanda Cecile Director 21 Jun 2002 27 Jan 2005
POWELL, Alistair Director 4 Apr 1996 29 Apr 2005
SAVILL, Matthew Joseph Director 21 Jun 2002 21 Jun 2005
HENDON, Brian Thomas Director 23 Nov 2001 13 Mar 2006
HARRISON, Michael Leslie Secretary 1 Feb 2005 2 Jan 2007
REES, Iwan Director 24 Mar 2006 10 Jul 2007
DAVIS, Keith Director 1 May 2005 10 Jul 2007
ARMSTRONG, Sharon Jane Secretary 2 Jan 2007 30 Nov 2007
HARRISON, Michael Leslie Director 1 May 2005 19 Jan 2008
DIAMOND, Malcolm Mcdonald Director 2 Jan 2008 23 May 2008
PARRISH, Steven David Director 23 Oct 2008 22 Jul 2009
RHODES, Christopher Secretary 24 Jan 2008 15 Dec 2009
RHODES, Christopher Director 22 Oct 2004 31 Dec 2009
PARRISH, Steven David Director 1 Feb 2011 31 Mar 2017
ATTRIDGE, Michael John Director 1 Jul 2008 31 Jul 2019
NARAYANASWAMY, Hari Richard Director 30 Oct 2017 31 Mar 2023
ATTRIDGE, Michael John Director 9 May 2023 23 Jul 2025
KASTNER, Ernst Michael Secretary 15 Dec 2009
KASTNER, Ernst Michael Director 13 Mar 2006

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - £1,133,549 5
30 Sep 2024 - £1,682,282 7
30 Sep 2023 £2,340,714 £1,076,780 7
30 Sep 2022 £2,821,063 £469,823 9
30 Sep 2021 £2,596,921 £221,497 9
30 Sep 2020 £295,213 £458,483 12
30 Sep 2019 -£400,246 £191,103 -
30 Sep 2018 -£495,268 £598,062 -
30 Sep 2017 -£621,986 £355,542 -
30 Sep 2016 -£1,188,185 £340,054 -
30 Sep 2015 -£1,253,900 £471,714 -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
31 Oct 2002 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -

Connections

Directors’ other companies

Data