• UK
  • Q.E.D. INDUSTRIAL CONTROLS LIMITED - Premier Hse., Randalls Rd., Leatherhead, Surrey, United Kingdom

Company Information

Company registration number
01159287
Company Status
LIVE
Country
United Kingdom
Registered Address
Premier Hse.
Randalls Rd.
Leatherhead
Surrey
KT22 7LB
Premier Hse., Randalls Rd., Leatherhead, Surrey, KT22 7LB UK

Management

Managing Directors
BRUNGER, Martin John
WRIGHT, Robert Eric
Company secretaries
WRIGHT, Robert Eric

Company Details

Type of Business
ltd
Incorporated
1974-02-06
Age Of Company
1974-02-06 50 years
SIC/NACE
46690

Ownership

Beneficial Owners
Mr Robert Eric Wright

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
Q.E.D. INDUSTRIAL CONTROLS PLC
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-06-30
Annual Return
Due Date: 2024-01-02
Last Date: 2022-12-19

Q.E.D. INDUSTRIAL CONTROLS LIMITED Company Description

Q.E.D. INDUSTRIAL CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 01159287. Its current trading status is "live". It was registered 1974-02-06. It was previously called Q.E.D. INDUSTRIAL CONTROLS PLC. It has declared SIC or NACE codes as "46690". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Premier Hse. .
More information

Get Q.E.D. INDUSTRIAL CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Q.e.d. Industrial Controls Limited - Premier Hse., Randalls Rd., Leatherhead, Surrey, United Kingdom

1974-02-06 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-19) - CS01

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  • mortgage-charge-whole-release-with-charge-number (2023-07-26) - MR05

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  • accounts-with-accounts-type-small (2023-10-02) - AA

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  • change-account-reference-date-company-previous-shortened (2022-01-18) - AA01

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  • accounts-with-accounts-type-small (2022-07-20) - AA

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  • accounts-with-accounts-type-small (2022-01-13) - AA

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  • confirmation-statement-with-no-updates (2022-01-11) - CS01

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • mortgage-charge-whole-release-with-charge-number (2021-12-16) - MR05

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  • accounts-with-accounts-type-small (2020-10-30) - AA

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  • change-account-reference-date-company-current-extended (2020-12-11) - AA01

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  • mortgage-charge-whole-release-with-charge-number (2019-03-28) - MR05

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • accounts-with-accounts-type-small (2019-08-05) - AA

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  • mortgage-satisfy-charge-full (2019-06-26) - MR04

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  • confirmation-statement-with-no-updates (2018-12-21) - CS01

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  • change-sail-address-company-with-old-address-new-address (2018-12-20) - AD02

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  • accounts-with-accounts-type-small (2018-08-15) - AA

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  • confirmation-statement-with-no-updates (2017-12-22) - CS01

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  • auditors-resignation-company (2017-10-25) - AUD

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  • accounts-with-accounts-type-small (2017-06-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA

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  • confirmation-statement-with-updates (2016-12-29) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • accounts-with-accounts-type-small (2015-09-25) - AA

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  • accounts-with-accounts-type-small (2014-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • accounts-with-accounts-type-small (2013-07-15) - AA

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  • change-sail-address-company-with-old-address (2013-05-15) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • accounts-with-accounts-type-small (2012-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • change-person-director-company-with-change-date (2011-01-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • legacy (2011-09-20) - MG02

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  • accounts-with-accounts-type-full (2011-08-15) - AA

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  • change-sail-address-company (2010-01-16) - AD02

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  • move-registers-to-sail-company (2010-01-16) - AD03

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  • change-person-secretary-company-with-change-date (2010-01-16) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01

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  • change-person-director-company-with-change-date (2010-01-16) - CH01

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  • accounts-with-accounts-type-full (2010-08-18) - AA

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  • accounts-with-accounts-type-full (2009-07-25) - AA

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  • legacy (2009-01-27) - 363a

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  • legacy (2009-01-27) - 288a

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  • legacy (2009-01-27) - 288b

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  • legacy (2008-01-15) - 363a

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  • accounts-with-accounts-type-full (2008-07-07) - AA

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  • re-registration-memorandum-articles (2007-10-04) - MAR

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  • resolution (2007-10-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-08-01) - AA

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  • legacy (2007-02-19) - 363s

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  • certificate-re-registration-public-limited-company-to-private (2007-10-04) - CERT10

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  • legacy (2007-10-04) - 53

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  • accounts-with-accounts-type-full (2006-07-31) - AA

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  • legacy (2006-01-19) - 363s

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  • accounts-with-accounts-type-full (2005-08-03) - AA

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  • legacy (2005-01-17) - 363s

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  • legacy (2004-01-19) - 363s

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  • accounts-with-accounts-type-full (2004-08-02) - AA

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  • legacy (2004-04-19) - 395

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  • accounts-with-accounts-type-full (2003-08-01) - AA

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  • legacy (2003-01-23) - 363s

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  • legacy (2002-01-10) - 363s

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  • accounts-with-accounts-type-full (2002-06-11) - AA

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  • legacy (2001-01-10) - 363s

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  • accounts-with-accounts-type-full (2001-07-23) - AA

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  • accounts-with-accounts-type-full (2000-06-06) - AA

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  • legacy (2000-02-25) - 363s

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  • accounts-with-accounts-type-full (1999-06-14) - AA

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  • legacy (1999-02-01) - 363a

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  • legacy (1999-02-01) - 288a

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  • legacy (1999-02-01) - 288b

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  • accounts-with-accounts-type-full (1998-06-15) - AA

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  • legacy (1998-01-23) - 363a

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  • accounts-with-accounts-type-full (1997-06-11) - AA

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  • legacy (1997-02-18) - 363a

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  • legacy (1997-02-18) - 353

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  • legacy (1997-01-28) - 363s

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  • accounts-with-accounts-type-full (1996-08-02) - AA

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  • legacy (1996-01-16) - 363x

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  • legacy (1995-11-17) - 288

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  • accounts-with-accounts-type-full (1995-06-22) - AA

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  • legacy (1995-01-24) - 363x

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  • legacy (1994-01-14) - 363s

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  • accounts-with-accounts-type-full (1994-08-02) - AA

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  • legacy (1993-02-16) - 363x

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  • accounts-with-accounts-type-full (1993-06-24) - AA

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  • accounts-with-accounts-type-full (1992-05-18) - AA

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  • legacy (1992-04-15) - 288

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  • legacy (1992-02-06) - 363x

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  • legacy (1992-11-14) - 395

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  • legacy (1991-07-30) - 363a

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  • accounts-with-accounts-type-full (1991-07-19) - AA

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  • resolution (1990-07-30) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1990-01-16) - AA

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  • legacy (1990-02-28) - 288

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  • legacy (1990-03-15) - 363

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  • legacy (1990-07-23) - 88(2)R

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  • accounts-with-accounts-type-full (1990-07-24) - AA

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  • resolution (1990-07-24) - RESOLUTIONS

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  • memorandum-articles (1990-08-09) - MEM/ARTS

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  • legacy (1990-08-03) - 43(3)e

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  • re-registration-memorandum-articles (1990-08-03) - MAR

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  • accounts-balance-sheet (1990-08-03) - BS

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  • legacy (1990-08-03) - 43(3)

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  • resolution (1990-08-03) - RESOLUTIONS

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  • auditors-statement (1990-08-03) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (1990-08-03) - CERT5

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  • legacy (1989-06-06) - 363

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  • legacy (1989-11-20) - 288

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  • accounts-with-accounts-type-small (1988-11-03) - AA

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  • legacy (1987-11-30) - 363

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  • accounts-with-accounts-type-small (1987-11-04) - AA

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  • legacy (1986-09-22) - GAZ(U)

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  • accounts-with-accounts-type-full (1986-09-19) - AA

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  • legacy (1986-09-19) - 363

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  • legacy (1986-08-26) - GAZ(U)

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