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QUANTUM ELECTRONICS (UK) LIMITED

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

This company is commonly known as Quantum Electronics (uk) Limited. The company was founded 21 years ago and was given the registration number 04614260. The firm's registered office is in COLWYN BAY. You can find them at 3 Princes Drive, , Colwyn Bay, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:QUANTUM ELECTRONICS (UK) LIMITED
Company Number:04614260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:3 Princes Drive, Colwyn Bay, Wales, LL29 8LA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxes Lair, 25 Llanrwst Road, Colwyn Bay, LL29 7YT

Secretary17 March 2004Active
3, Princes Drive, Colwyn Bay, Wales, LL29 8LA

Director02 August 2022Active
The Spinney, New Platt Lane, Cranage, CW4 8HS

Secretary07 January 2003Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary11 December 2002Active
3, Princes Drive, Colwyn Bay, Wales, LL29 8LA

Director07 January 2003Active
38 Gwent Y Mor, Conwy Marina, Conwy, LL32 8GH

Director07 January 2003Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director11 December 2002Active

People with Significant Control

Mrs Lenna Katsouris
Notified on:01 July 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:Wales
Address:3, Princes Drive, Colwyn Bay, Wales, LL29 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Paul Katsouris
Notified on:01 July 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:Wales
Address:3, Princes Drive, Colwyn Bay, Wales, LL29 8LA
Nature of control:
  • Significant influence or control

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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-08-03Officers

Termination director company with name termination date.

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2022-08-03Officers

Appoint person director company with name date.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-01-09Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-03-26Address

Change registered office address company with date old address new address.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-06-20Address

Change registered office address company with date old address new address.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts amended with accounts type total exemption small.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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