Company number 01298871
Status Active
Incorporation Date 16 February 1977
Company Type Private Limited Company
Address QUASSIA HOUSE, BEARWALDEN INDUSTRIAL ESTATE, WENDENS AMBO SAFFRON WALDEN, ESSEX, CB11 4JX
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 20,086
. The most likely internet sites of QUASSIA (ELECTRONICS) LIMITED are www.quassiaelectronics.co.uk, and www.quassia-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. The distance to to Whittlesford Parkway Rail Station is 7 miles; to Stansted Airport Rail Station is 8.4 miles; to Bishops Stortford Rail Station is 9.8 miles; to Shelford (Cambs) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quassia Electronics Limited is a Private Limited Company.
The company registration number is 01298871. Quassia Electronics Limited has been working since 16 February 1977.
The present status of the company is Active. The registered address of Quassia Electronics Limited is Quassia House Bearwalden Industrial Estate Wendens Ambo Saffron Walden Essex Cb11 4jx. The company`s financial liabilities are £22.28k. It is £-9.86k against last year. The cash in hand is £0.18k. It is £0.12k against last year. And the total assets are £36.76k, which is £16.18k against last year. KITCHEN, Roy Thomas James is a Secretary of the company. KITCHEN, Roy Thomas James is a Director of the company. SYKES, Lance David is a Director of the company. Director KITCHEN, Gwendoline Joy has been resigned. The company operates in "Manufacture of electronic components".
quassia (electronics) Key Finiance
LIABILITIES
£22.28k
-31%
CASH
£0.18k
+174%
TOTAL ASSETS
£36.76k
+78%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lance David Sykes
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUASSIA (ELECTRONICS) LIMITED Events
23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Termination of appointment of Gwendoline Joy Kitchen as a director on 11 February 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 66 more events
20 Jan 1988
Return made up to 24/12/87; full list of members
02 Dec 1987
Accounts for a small company made up to 31 August 1987
02 Feb 1987
Return made up to 22/12/86; full list of members
12 Nov 1986
Accounts for a small company made up to 31 August 1986
16 Feb 1977
Incorporation
31 March 1998
Debenture
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1992
Supplemental charge
Delivered: 26 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All goodwill & uncalled capital all patents patent…
18 November 1981
Charge
Delivered: 25 November 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Book debts and other debts now and from time to time…
25 February 1977
Floating charge
Delivered: 3 March 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…