QUANTUM ELECTRONICS (UK) LIMITED
MANCHESTER MECANIX LIMITED

Hellopages » Greater Manchester » Trafford » M33 7AN
Company number 04614260
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 66 CROSS STREET, SALE, MANCHESTER, M33 7AN
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of QUANTUM ELECTRONICS (UK) LIMITED are www.quantumelectronicsuk.co.uk, and www.quantum-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Quantum Electronics Uk Limited is a Private Limited Company. The company registration number is 04614260. Quantum Electronics Uk Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Quantum Electronics Uk Limited is 66 Cross Street Sale Manchester M33 7an. The company`s financial liabilities are £36.99k. It is £10.58k against last year. The cash in hand is £0.76k. It is £0.34k against last year. And the total assets are £81.55k, which is £-12.18k against last year. KATSOURIS, Lenna is a Secretary of the company. KATSOURIS, Andrew is a Director of the company. Secretary KATSOURIS, Andrew has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director KESTERLIAN, Haroutune has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


quantum electronics (uk) Key Finiance

LIABILITIES £36.99k
+40%
CASH £0.76k
+78%
TOTAL ASSETS £81.55k
-13%
All Financial Figures

Current Directors

Secretary
KATSOURIS, Lenna
Appointed Date: 17 March 2004

Director
KATSOURIS, Andrew
Appointed Date: 07 January 2003
54 years old

Resigned Directors

Secretary
KATSOURIS, Andrew
Resigned: 22 April 2004
Appointed Date: 07 January 2003

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Director
KESTERLIAN, Haroutune
Resigned: 17 March 2004
Appointed Date: 07 January 2003
77 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mrs Lenna Katsouris
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

Mr Andrew Katsouris
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

QUANTUM ELECTRONICS (UK) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
04 Feb 2016
Total exemption small company accounts made up to 31 March 2015
11 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

...
... and 31 more events
20 Jan 2003
New secretary appointed;new director appointed
16 Dec 2002
Director resigned
16 Dec 2002
Secretary resigned
16 Dec 2002
Registered office changed on 16/12/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
11 Dec 2002
Incorporation

QUANTUM ELECTRONICS (UK) LIMITED Charges

29 May 2008
Debenture
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…