About

Registered Number: 04614260
Date of Incorporation: 11/12/2002 (17 years and 11 months ago)
Company Status: Active
Registered Address: 3 Princes Drive, Colwyn Bay, LL29 8LA,

 

Having been setup in 2002, Quantum Electronics (UK) Ltd have registered office in Colwyn Bay, it has a status of "Active". There are 2 directors listed for the organisation. This business is registered for VAT in the UK. This company currently employs 1-10 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KESTERLIAN, Haroutune 07 January 2003 17 March 2004 1
Secretary Name Appointed Resigned Total Appointments
KATSOURIS, Lenna 17 March 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lenna Katsouris/
1976-03
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
Mr Andrew Paul Katsouris/
1971-11
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 11 January 2020
AA - Annual Accounts 27 December 2019
AD01 - Change of registered office address 26 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 18 December 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 14 December 2017
AD01 - Change of registered office address 20 June 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 23 December 2016
AAMD - Amended Accounts 21 April 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 11 January 2016
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 20 December 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 29 December 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 12 February 2009
AA - Annual Accounts 22 October 2008
395 - Particulars of a mortgage or charge 31 May 2008
225 - Change of Accounting Reference Date 16 May 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 16 September 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 09 July 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
CERTNM - Change of name certificate 17 March 2004
363s - Annual Return 24 January 2004
288a - Notice of appointment of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
287 - Change in situation or address of Registered Office 16 December 2002
NEWINC - New incorporation documents 11 December 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 29 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.