Having been setup in 1978, Quad Electroacoustics Ltd has its registered office in Huntingdon, Cambridgeshire, it has a status of "Active". We do not know the number of employees at this organisation. The companies directors are listed as Harris, Timothy Miles, Oliver, Anne Christine, Thoms, Peter Young, Barkataki, Dwijendra Chandra, Chang, Stella, Curtis, Mervyn Stanley, Fitter, Michael Simon, Greenwood, Paul Stuart, Jones, Derek John, Lawes, Adrian Charles, Orrell, Gary Steven, Sims, Nigel Philip Benford, Walker, Ross James at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREENWOOD, Paul Stuart | 21 June 2000 | 23 October 2003 | 1 |
| LAWES, Adrian Charles | 14 November 1992 | 24 November 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| DISS40 - Notice of striking-off action discontinued | 09 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 November 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 02 October 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| DISS40 - Notice of striking-off action discontinued | 10 January 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| CH01 - Change of particulars for director | 19 November 2013 | |
| CH03 - Change of particulars for secretary | 19 November 2013 | |
| AD01 - Change of registered office address | 29 August 2013 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 19 December 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 225 - Change of Accounting Reference Date | 27 February 2008 | |
| 363s - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363s - Annual Return | 01 December 2006 | |
| AA - Annual Accounts | 08 August 2006 | |
| 363s - Annual Return | 25 November 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 11 November 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 14 June 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| AA - Annual Accounts | 14 March 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 24 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 1998 | |
| 363b - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 04 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
| 287 - Change in situation or address of Registered Office | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| 287 - Change in situation or address of Registered Office | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 395 - Particulars of a mortgage or charge | 07 October 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| 363s - Annual Return | 24 December 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 March 1996 | |
| 288 - N/A | 23 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1996 | |
| 288 - N/A | 02 January 1996 | |
| AA - Annual Accounts | 14 December 1995 | |
| 363s - Annual Return | 14 December 1995 | |
| 288 - N/A | 14 December 1995 | |
| 288 - N/A | 14 December 1995 | |
| 287 - Change in situation or address of Registered Office | 19 October 1995 | |
| 395 - Particulars of a mortgage or charge | 05 October 1995 | |
| 288 - N/A | 05 October 1995 | |
| 288 - N/A | 05 October 1995 | |
| 288 - N/A | 23 August 1995 | |
| 288 - N/A | 13 March 1995 | |
| 363s - Annual Return | 05 December 1994 | |
| 288 - N/A | 05 December 1994 | |
| 395 - Particulars of a mortgage or charge | 14 October 1994 | |
| AA - Annual Accounts | 10 October 1994 | |
| 363s - Annual Return | 06 December 1993 | |
| 288 - N/A | 06 December 1993 | |
| AA - Annual Accounts | 06 October 1993 | |
| AA - Annual Accounts | 23 December 1992 | |
| 288 - N/A | 17 December 1992 | |
| 363s - Annual Return | 11 December 1992 | |
| 288 - N/A | 11 December 1992 | |
| 288 - N/A | 11 December 1992 | |
| 169 - Return by a company purchasing its own shares | 18 June 1992 | |
| RESOLUTIONS - N/A | 28 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 1991 | |
| AA - Annual Accounts | 27 November 1991 | |
| 363b - Annual Return | 22 November 1991 | |
| 288 - N/A | 04 November 1991 | |
| 169 - Return by a company purchasing its own shares | 04 June 1991 | |
| 288 - N/A | 25 February 1991 | |
| AA - Annual Accounts | 15 February 1991 | |
| 169 - Return by a company purchasing its own shares | 14 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 1990 | |
| RESOLUTIONS - N/A | 03 December 1990 | |
| 363 - Annual Return | 16 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1989 | |
| 363 - Annual Return | 22 November 1989 | |
| AA - Annual Accounts | 22 November 1989 | |
| AA - Annual Accounts | 08 February 1989 | |
| 363 - Annual Return | 13 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 1988 | |
| 363 - Annual Return | 13 May 1988 | |
| 288 - N/A | 09 May 1988 | |
| 287 - Change in situation or address of Registered Office | 09 May 1988 | |
| AA - Annual Accounts | 09 May 1988 | |
| AUD - Auditor's letter of resignation | 13 April 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 1988 | |
| 395 - Particulars of a mortgage or charge | 03 November 1987 | |
| 363 - Annual Return | 20 July 1987 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 July 1987 | |
| AA - Annual Accounts | 12 March 1987 | |
| 288 - N/A | 20 December 1986 | |
| RESOLUTIONS - N/A | 10 December 1986 | |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 10 December 1986 | |
| NEWINC - New incorporation documents | 14 September 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 14 March 2013 | Outstanding |
N/A |
| Debenture | 30 September 1997 | Outstanding |
N/A |
| Mortgage debenture | 27 September 1995 | Fully Satisfied |
N/A |
| Debenture | 30 September 1994 | Fully Satisfied |
N/A |
| Legal charge | 21 October 1987 | Fully Satisfied |
N/A |
| Series of debentures | 02 December 1986 | Fully Satisfied |
N/A |
| Charge | 23 May 1979 | Fully Satisfied |
N/A |
| Legal charge | 23 May 1979 | Fully Satisfied |
N/A |
