Q CIRCUITS LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP7 6NR

Company number 02958797
Status Active
Incorporation Date 15 August 1994
Company Type Private Limited Company
Address HIGHVIEW, RED HILL ROAD ALDHAM, IPSWICH, SUFFOLK, IP7 6NR
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of Q CIRCUITS LIMITED are www.qcircuits.co.uk, and www.q-circuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Q Circuits Limited is a Private Limited Company. The company registration number is 02958797. Q Circuits Limited has been working since 15 August 1994. The present status of the company is Active. The registered address of Q Circuits Limited is Highview Red Hill Road Aldham Ipswich Suffolk Ip7 6nr. . MCDOUGALL, Yvonne Leslie is a Secretary of the company. MCDOUGALL, Gordon is a Director of the company. MCDOUGALL, Yvonne Leslie is a Director of the company. Secretary CUTTS, David Godfrey has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CUTTS, David Godfrey has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
MCDOUGALL, Yvonne Leslie
Appointed Date: 16 May 1997
Director
MCDOUGALL, Gordon
Appointed Date: 15 August 1994
69 years old
Director
MCDOUGALL, Yvonne Leslie
Appointed Date: 15 August 2011
69 years old

Resigned Directors

Secretary
CUTTS, David Godfrey
Resigned: 16 May 1997
Appointed Date: 15 August 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 August 1994
Appointed Date: 15 August 1994
Director
CUTTS, David Godfrey
Resigned: 16 May 1997
Appointed Date: 15 August 1994
71 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 August 1994
Appointed Date: 15 August 1994

Persons With Significant Control

Mr Gordon Mcdougall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Q CIRCUITS LIMITED Events

24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
16 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 100
05 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 53 more events
01 Sep 1994
New director appointed
01 Sep 1994
New director appointed
01 Sep 1994
Secretary resigned;new secretary appointed;director resigned
01 Sep 1994
Registered office changed on 01/09/94 from: 31 corsham street london N1 6DR
15 Aug 1994
Incorporation

Q CIRCUITS LIMITED Charges

25 June 2001
Legal mortgage
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units 1, 2 and 3 tomo industrial estate…
28 October 1994
Fixed and floating charge
Delivered: 4 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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