About

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

 

Q Electronics Ltd was founded on 25 January 1999, it has a status of "Active". There are 4 directors listed for this business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROUGHTON, Neil 16 March 1999 - 1
SHIVTIEL, Dar 25 January 1999 - 1
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
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.