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Jauch Quartz U.k. (components Division) Ltd FRIMLEY


Founded in 1986, Jauch Quartz U.k. (components Division), classified under reg no. 01997178 is an active company. Currently registered at Unit 4.7 GU16 7SG, Frimley the company has been in the business for thirty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2008-01-05 Jauch Quartz U.k. (components Division) Ltd is no longer carrying the name Logic Electronic Components.

The company has one director. Nicholas R., appointed on 1 July 2010. There are currently no secretaries appointed. As of 14 May 2024, there were 5 ex directors - Nandor F., Detlev S. and others listed below. There were no ex secretaries.

Jauch Quartz U.k. (components Division) Ltd Address / Contact

Office Address Unit 4.7
Office Address2 Frimley 4 Business Park
Town Frimley
Post code GU16 7SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01997178
Date of Incorporation Fri, 7th Mar 1986
Industry Manufacture of electronic components
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Nicholas R.

Position: Director

Appointed: 01 July 2010

Nandor F.

Position: Director

Appointed: 01 May 2007

Resigned: 14 April 2015

Detlev S.

Position: Director

Appointed: 01 May 2007

Resigned: 27 April 2022

Thomas V.

Position: Director

Appointed: 01 May 2007

Resigned: 22 February 2017

Frederick R.

Position: Director

Appointed: 14 October 1991

Resigned: 30 April 2009

Jean R.

Position: Director

Appointed: 14 October 1991

Resigned: 01 May 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Jauch Quartz Gmbh from D-78056 Villingen-Schwenningen, Germany. The abovementioned PSC is classified as "a gmbh", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jauch Quartz U.k. (Components Division) Ltd that put Surrey, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Jauch Quartz Gmbh

Legal authority German
Legal form Gmbh
Country registered Germany
Place registered Friesburg
Registration number Hrb602574
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jauch Quartz U.K. (Components Division) Ltd

7 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Logic Electronic Components January 5, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-12-31
Balance Sheet
Cash Bank On Hand1 059 5751 365 454
Current Assets4 644 5545 561 350
Debtors2 626 5253 304 494
Net Assets Liabilities3 022 3883 925 302
Other Debtors89 03290 463
Property Plant Equipment29 25332 454
Total Inventories958 454891 402
Other
Accumulated Depreciation Impairment Property Plant Equipment120 978129 026
Additions Other Than Through Business Combinations Property Plant Equipment 15 613
Amounts Owed To Group Undertakings Participating Interests493 926550 126
Average Number Employees During Period1213
Creditors1 649 8591 666 336
Fixed Assets33 25336 454
Future Minimum Lease Payments Under Non-cancellable Operating Leases527 712473 319
Increase From Depreciation Charge For Year Property Plant Equipment 12 287
Investments Fixed Assets4 0004 000
Investments In Group Undertakings4 0004 000
Net Current Assets Liabilities2 994 6953 895 014
Other Creditors38 56532 246
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 4 239
Other Disposals Property Plant Equipment 4 364
Property Plant Equipment Gross Cost150 231161 480
Provisions For Liabilities Balance Sheet Subtotal5 5606 166
Taxation Social Security Payable198 404244 540
Total Assets Less Current Liabilities3 027 9483 931 468
Trade Creditors Trade Payables918 964839 424
Trade Debtors Trade Receivables2 537 4933 214 031

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 3rd, April 2023
Free Download (9 pages)

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