About

Registered Number: 02252004
Date of Incorporation: 05/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: 85 Longbridge Road, Barking, Essex, IG11 8TB

 

Quasar Computers Ltd was founded on 05 May 1988 and are based in Essex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Quasar Computers Ltd. The current directors of this company are listed as Patel, Prena, Patel, Dhirendra, Patel, Tarun, Patel, Kusumben at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Dhirendra N/A - 1
PATEL, Tarun 29 April 2009 - 1
PATEL, Kusumben N/A 15 May 2000 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Prena N/A - 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 07 February 2017
CS01 - N/A 03 February 2017
SH03 - Return of purchase of own shares 30 January 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 23 August 2011
SH01 - Return of Allotment of shares 01 June 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 09 July 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 21 November 2007
395 - Particulars of a mortgage or charge 08 February 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 23 December 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 26 January 2003
363s - Annual Return 22 January 2003
288c - Notice of change of directors or secretaries or in their particulars 11 March 2002
288c - Notice of change of directors or secretaries or in their particulars 11 March 2002
363a - Annual Return 11 March 2002
AA - Annual Accounts 06 December 2001
363a - Annual Return 22 February 2001
363(353) - N/A 22 February 2001
AA - Annual Accounts 01 February 2001
395 - Particulars of a mortgage or charge 29 November 2000
RESOLUTIONS - N/A 03 October 2000
RESOLUTIONS - N/A 03 October 2000
169 - Return by a company purchasing its own shares 15 September 2000
287 - Change in situation or address of Registered Office 02 June 2000
288b - Notice of resignation of directors or secretaries 02 June 2000
363a - Annual Return 03 March 2000
AA - Annual Accounts 17 January 2000
AA - Annual Accounts 06 April 1999
363a - Annual Return 13 January 1999
AA - Annual Accounts 02 February 1998
363a - Annual Return 22 January 1998
AA - Annual Accounts 01 April 1997
287 - Change in situation or address of Registered Office 26 February 1997
363a - Annual Return 26 February 1997
AA - Annual Accounts 17 February 1996
363x - Annual Return 14 February 1996
AA - Annual Accounts 03 February 1995
363s - Annual Return 09 January 1995
363s - Annual Return 19 January 1994
AA - Annual Accounts 06 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1993
AA - Annual Accounts 07 April 1993
287 - Change in situation or address of Registered Office 02 February 1993
AUD - Auditor's letter of resignation 29 January 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 20 February 1992
363b - Annual Return 09 January 1992
288 - N/A 02 September 1991
AA - Annual Accounts 13 August 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 April 1991
363a - Annual Return 26 March 1991
363 - Annual Return 17 April 1990
AA - Annual Accounts 11 April 1990
288 - N/A 11 April 1990
288 - N/A 23 June 1989
288 - N/A 21 March 1989
288 - N/A 07 December 1988
287 - Change in situation or address of Registered Office 07 December 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 December 1988
RESOLUTIONS - N/A 19 September 1988
287 - Change in situation or address of Registered Office 19 September 1988
288 - N/A 19 September 1988
NEWINC - New incorporation documents 05 May 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 January 2007 Outstanding

N/A

Deposit agreement to secure own liabilities 19 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.