UKBizDB.co.uk

QUAD ELECTROACOUSTICS LIMITED

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

This company is commonly known as Quad Electroacoustics Limited. The company was founded 46 years ago and was given the registration number 01388827. The firm's registered office is in HUNTINGDON. You can find them at Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire. This company's SIC code is 27510 - Manufacture of electric domestic appliances.

Company Information

Name:QUAD ELECTROACOUSTICS LIMITED
Company Number:01388827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1978
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances

Office Address & Contact

Registered Address:Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Iag House, 13/14 Glebe Road, Huntingdon, PE29 7DL

Director14 June 2022Active
Iag House, 13/14 Glebe Road, Huntingdon, PE29 7DL

Director04 November 2021Active
24 Warren Close, Wyton, Huntingdon, PE28 2AW

Secretary14 November 1992Active
Iag House, 13/14 Glebe Road, Huntingdon, England, PE29 7DL

Secretary19 January 1998Active
72 Dragon Road, Winterbourne, Bristol, BS17 1BJ

Secretary-Active
1 Wrose Avenue, Wrose, Shipley, BD18 1NS

Secretary30 September 1997Active
1 Beechwood Drive, Cobham, KT11 2DX

Secretary22 November 1995Active
43 Cambridge Road, Little Abingdon, Cambridge, CB1 6BL

Director22 September 1995Active
7705, Lilac Way, Cupertino, United States, 95014

Director20 March 2009Active
Woodside, 23 North Road, St. Ives, PE27 5PR

Director30 September 1997Active
24 Warren Close, Wyton, Huntingdon, PE28 2AW

Director14 November 1992Active
Moss Cottage, Hallas Bridge, Cullingworth, Bradford, BD13 5BT

Director21 June 2000Active
Iag House, 13/14 Glebe Road, Huntingdon, England, PE29 7DL

Director16 August 2000Active
10 Daintrees Road, Fen Drayton, Cambridge, CB4 5TE

Director14 November 1992Active
Rose House 38a Church Street, Holme, PE17 3PB

Director14 November 1992Active
27 West Perry, Perry, Huntingdon, PE28 0BX

Director22 June 2000Active
174 Westfield Lane, Idle, Bradford, BD10 8UB

Director30 September 1997Active
Church Farm House, Wormleighton, Southam, CV47 2XV

Director22 September 1995Active
Bulls Bushes Farm, Oakley, Basingstoke, RG23 7EB

Director-Active

People with Significant Control

Iag Limited
Notified on:31 December 2022
Status:Active
Country of residence:United Kingdom
Address:Iag House, 13/14 Glebe Road, Huntingdon, United Kingdom, PE29 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pointfield Limited
Notified on:15 November 2016
Status:Active
Country of residence:England
Address:Iag House, 13 Glebe Road, Huntingdon, England, PE29 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.