About

Registered Number: 03700603
Date of Incorporation: 25/01/1999 (21 years and 9 months ago)
Company Status: Active
Registered Address: Beck House, Hawksworth Road Horsforth, Leeds, W Yorks, LS18 4JP

 

Established in 1999, Q Electronics Ltd have registered office in Leeds, W Yorks, it's status at Companies House is "Active". The current directors of this company are Shivtiel, Carolyn, Roughton, Neil, Shivtiel, Dar, Barton, Paul. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dar Shivtiel/
1967-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Neil Roughton/
1962-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.