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Q.E.D. INDUSTRIAL CONTROLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Q.e.d. Industrial Controls Limited. The company was founded 50 years ago and was given the registration number 01159287. The firm's registered office is in LEATHERHEAD. You can find them at Premier Hse., Randalls Rd., Leatherhead, Surrey. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:Q.E.D. INDUSTRIAL CONTROLS LIMITED
Company Number:01159287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Premier Hse., Randalls Rd., Leatherhead, Surrey, KT22 7LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier House, Randalls Road, Leatherhead, KT22 7LB

Secretary31 December 2007Active
Premier House, Randalls Road, Leatherhead, KT22 7LB

Director07 January 1999Active
Premier Hse., Randalls Rd., Leatherhead, KT22 7LB

Director24 January 2024Active
Premier House, Randalls Road, Leatherhead, KT22 7LB

Director-Active
Stable End The Worthies, Old Amersham, HP7 0DJ

Secretary-Active
56 St Pauls Road West, Dorking, RH4 2HS

Director-Active

People with Significant Control

Mr Robert Eric Wright
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:Premier Hse., Leatherhead, KT22 7LB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Officers

Appoint person director company with name date.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type small.

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2023-07-26Mortgage

Mortgage charge whole release with charge number.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type small.

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2022-01-18Accounts

Change account reference date company previous shortened.

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2022-01-13Accounts

Accounts with accounts type small.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-16Mortgage

Mortgage charge whole release with charge number.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Change account reference date company current extended.

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2020-10-30Accounts

Accounts with accounts type small.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type small.

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2019-06-26Mortgage

Mortgage satisfy charge full.

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2019-03-28Mortgage

Mortgage charge whole release with charge number.

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2019-03-28Mortgage

Mortgage charge whole release with charge number.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-20Address

Change sail address company with old address new address.

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2018-12-20Address

Change sail address company with old address new address.

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2018-08-15Accounts

Accounts with accounts type small.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-10-25Auditors

Auditors resignation company.

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2017-06-28Accounts

Accounts with accounts type small.

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