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QUASAR ELECTRONICS LIMITED

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

This company is commonly known as Quasar Electronics Limited. The company was founded 23 years ago and was given the registration number 04056125. The firm's registered office is in BISHOPS STORTFORD. You can find them at 5 Ducketts Wharf, South Street, Bishops Stortford, Herts. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:QUASAR ELECTRONICS LIMITED
Company Number:04056125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:5 Ducketts Wharf, South Street, Bishops Stortford, Herts, CM23 3AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Ducketts Wharf, South Street, Bishops Stortford, CM23 3AR

Secretary21 August 2000Active
5 Ducketts Wharf, South Street, Bishops Stortford, CM23 3AR

Director21 August 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary21 August 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director21 August 2000Active

People with Significant Control

Mrs Xia Hua Neil
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:5 Ducketts Wharf South Street, Bishops Stortford, United Kingdom, CM24 8TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Derek Neil
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:5 Ducketts Wharf South Street, Bishops Stortford, United Kingdom, CM24 8TQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type unaudited abridged.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-04-23Accounts

Accounts with accounts type unaudited abridged.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type unaudited abridged.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type unaudited abridged.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-09-12Officers

Change person director company with change date.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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2013-04-19Accounts

Accounts with accounts type total exemption small.

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2012-09-10Annual return

Annual return company with made up date full list shareholders.

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2012-04-23Accounts

Accounts with accounts type total exemption small.

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