Having been setup in 1999, Q Electronics Ltd have registered office in Leeds in W Yorks, it's status at Companies House is "Active". There are 2 directors listed as Shivtiel, Carolyn, Barton, Paul for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTON, Paul | 16 March 1999 | 31 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHIVTIEL, Carolyn | 25 January 1999 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Dar Shivtiel/
1967-09 |
Individual person with significant control |
British/
England |
|
|
Mr Neil Roughton/
1962-07 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| SH03 - Return of purchase of own shares | 19 March 2019 | |
| CS01 - N/A | 06 February 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 January 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| RP04 - N/A | 30 March 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| SH03 - Return of purchase of own shares | 18 June 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 11 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 February 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH03 - Change of particulars for secretary | 14 February 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 11 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 15 February 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 17 February 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 353 - Register of members | 23 December 2005 | |
| 287 - Change in situation or address of Registered Office | 23 December 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 January 2004 | |
| MISC - Miscellaneous document | 26 January 2004 | |
| 363s - Annual Return | 27 February 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| 287 - Change in situation or address of Registered Office | 26 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| 225 - Change of Accounting Reference Date | 23 March 1999 | |
| NEWINC - New incorporation documents | 25 January 1999 |
