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.
| 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 |
