About

Registered Number: 04614260
Date of Incorporation: 11/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 3 Princes Drive, Colwyn Bay, LL29 8LA,

 

Based in Colwyn Bay, Quantum Electronics (UK) Ltd was registered on 11 December 2002, it's status in the Companies House registry is set to "Active". 1-10 people are employed by this business. Quantum Electronics (UK) Ltd is registered for VAT in the UK. The companies directors are listed as Katsouris, Lenna, Kesterlian, Haroutune in the Companies House registry.

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

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.