# Centurion Electronics Ltd

## Details

- **Company number:** [02826917](https://find-and-update.company-information.service.gov.uk/company/02826917)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 1993
- **Registered office:** FLAT 5, 172 HAVERSTOCK HILL, LONDON, NW3 2AT
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [74100](/sic/74100) specialised design activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [KASTNER, Ernst Michael](/person/6823158) - director at [Centurion Automotive Ltd](/company/08610220)