About

Registered Number: 02456654
Date of Incorporation: 02/01/1990 (30 years ago)
Company Status: Active
Registered Address: Watt House Dudley Innovation, Centre, Pensnett Estate, Kingswinford, West Midlands, DY6 7YD

 

Having been setup in 1990, Quasartronics Ltd have registered office in West Midlands, it's status is listed as "Active". The company has 9 directors. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBB, Kevin Edward 04 June 2007 - 1
CAPEWELL, Karen Jean 02 January 2007 04 August 2009 1
DOWNING, Cecil Geoffrey N/A 06 January 1993 1
GREEN, Patricia Elaine 02 January 2007 07 September 2007 1
HAMMOND, Ellen Rose 06 January 1993 07 August 2009 1
HAMMOND, Michael Philip N/A 07 August 2009 1
MULLOCK, Alan 02 April 1997 16 May 1997 1
NEWALL, Michael George 01 July 2002 17 July 2009 1
Secretary Name Appointed Resigned Total Appointments
WEBB, Romaine 07 August 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 August 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 26 June 2018
TM01 - Termination of appointment of director 06 June 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH03 - Change of particulars for secretary 22 January 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 2009
288a - Notice of appointment of directors or secretaries 10 August 2009
288a - Notice of appointment of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 07 January 2008
288b - Notice of resignation of directors or secretaries 12 September 2007
AA - Annual Accounts 29 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
363a - Annual Return 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
AA - Annual Accounts 22 June 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 19 July 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 04 August 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 11 January 2001
AA - Annual Accounts 11 August 2000
287 - Change in situation or address of Registered Office 29 June 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 29 January 1999
169 - Return by a company purchasing its own shares 14 October 1998
RESOLUTIONS - N/A 09 October 1998
AA - Annual Accounts 15 September 1998
169 - Return by a company purchasing its own shares 21 August 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 10 October 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
288b - Notice of resignation of directors or secretaries 03 June 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
363a - Annual Return 16 January 1997
AA - Annual Accounts 18 October 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 13 July 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 29 September 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 24 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1993
287 - Change in situation or address of Registered Office 12 September 1993
RESOLUTIONS - N/A 04 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1993
123 - Notice of increase in nominal capital 04 March 1993
169 - Return by a company purchasing its own shares 24 February 1993
288 - N/A 09 February 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 11 June 1992
363b - Annual Return 10 February 1992
AA - Annual Accounts 15 August 1991
363a - Annual Return 27 July 1991
395 - Particulars of a mortgage or charge 05 April 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 March 1990
CERTNM - Change of name certificate 22 February 1990
288 - N/A 21 February 1990
287 - Change in situation or address of Registered Office 21 February 1990
RESOLUTIONS - N/A 15 February 1990
NEWINC - New incorporation documents 02 January 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 30 March 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.