Quad Electroacoustics Limited in 13/14 Glebe Road HUNTINGDON

Quad Electroacoustics Limited HUNTINGDON

Quad Electroacoustics started in year 1978 as Private Limited Company with registration number 01388827. The Quad Electroacoustics company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Huntingdon at Iag House. Postal code: PE29 7DL.

The firm has 2 directors, namely Stephen M., Joaquim N.. Of them, Joaquim N. has been with the company the longest, being appointed on 4 November 2021 and Stephen M. has been with the company for the least time - from 14 June 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quad Electroacoustics Limited Address / Contact

Office Address	Iag House
Office Address2	13/14 Glebe Road
Town	Huntingdon
Post code	PE29 7DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01388827
Date of Incorporation	Thu, 14th Sep 1978
Industry	Manufacture of electric domestic appliances
End of financial Year	28th December
Company age	46 years old
Account next due date	Sat, 28th Sep 2024 (144 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Stephen M.

Position: Director

Appointed: 14 June 2022

Joaquim N.

Position: Director

Appointed: 04 November 2021

Stella C.

Position: Director

Appointed: 20 March 2009

Resigned: 05 November 2013

Timothy H.

Position: Director

Appointed: 16 August 2000

Resigned: 05 November 2021

Anne O.

Position: Director

Appointed: 22 June 2000

Resigned: 02 March 2020

Paul G.

Position: Director

Appointed: 21 June 2000

Resigned: 23 October 2003

Timothy H.

Position: Secretary

Appointed: 19 January 1998

Resigned: 05 November 2021

Mervyn C.

Position: Director

Appointed: 30 September 1997

Resigned: 22 June 2000

Gary O.

Position: Secretary

Appointed: 30 September 1997

Resigned: 19 January 1998

Gary O.

Position: Director

Appointed: 30 September 1997

Resigned: 10 September 1998

Peter T.

Position: Secretary

Appointed: 22 November 1995

Resigned: 30 September 1997

Dwijendra B.

Position: Director

Appointed: 22 September 1995

Resigned: 30 September 1997

Nigel S.

Position: Director

Appointed: 22 September 1995

Resigned: 30 September 1997

Michael F.

Position: Director

Appointed: 14 November 1992

Resigned: 22 November 1995

Michael F.

Position: Secretary

Appointed: 14 November 1992

Resigned: 22 November 1995

Adrian L.

Position: Director

Appointed: 14 November 1992

Resigned: 24 November 1995

Derek J.

Position: Director

Appointed: 14 November 1992

Resigned: 03 March 1995

Ross W.

Position: Director

Appointed: 15 November 1991

Resigned: 30 September 1997

Adrian L.

Position: Secretary

Appointed: 15 November 1991

Resigned: 14 November 1992

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Iag Limited from Huntingdon, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 one in the PSC register is Pointfield Limited that entered Huntingdon, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Iag Limited

Iag House 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03384646
Notified on	31 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pointfield Limited

Iag House 13 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03395741
Notified on	15 November 2016
Ceased on	31 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/29 filed on: 6th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/29 filed on: 6th, October 2023	accounts	Free Download (23 pages)
AA	Small company accounts made up to 2021/12/29 filed on: 1st, October 2022	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2020/12/29 filed on: 14th, February 2022	accounts	Free Download
AA01	Previous accounting period shortened to 2020/12/28 filed on: 20th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/29 filed on: 18th, December 2020	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/29 filed on: 25th, October 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2017/12/30 filed on: 11th, December 2018	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 2017/12/29 filed on: 28th, September 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/30 filed on: 28th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/30 filed on: 2nd, October 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/12/30 filed on: 10th, January 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/12/30 filed on: 7th, January 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2012/12/30 filed on: 7th, March 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/30 filed on: 19th, December 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/30 filed on: 5th, January 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/30 filed on: 30th, November 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/30 filed on: 25th, August 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/30 filed on: 2nd, February 2009	accounts	Free Download (14 pages)
225	Prev ext from 30/06/2007 to 30/12/2007 filed on: 27th, February 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/06/30 filed on: 4th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 4th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 8th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 8th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 4th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 4th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 11th, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 11th, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 16th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 16th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 14th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 14th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 25th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 25th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 14th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 14th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 24th, June 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 24th, June 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 4th, March 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 4th, March 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 28th, April 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 28th, April 1997	accounts	Free Download (17 pages)
225(1)	Accounting reference date extended from 30/04 to 30/06 filed on: 21st, March 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/04 to 30/06 filed on: 21st, March 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/04/30 filed on: 14th, December 1995	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 14th, December 1995	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 10th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/04/30 filed on: 10th, October 1994	accounts
AA	Full accounts for the period ending 1993/04/30 filed on: 6th, October 1993	accounts
AA	Full accounts for the period ending 1993/04/30 filed on: 6th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 23rd, December 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 23rd, December 1992	accounts
AA	Full accounts for the period ending 1991/04/30 filed on: 27th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/04/30 filed on: 27th, November 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/04/30 filed on: 15th, February 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/04/30 filed on: 15th, February 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/04/30 filed on: 22nd, November 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/04/30 filed on: 22nd, November 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/04/30 filed on: 8th, February 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/04/30 filed on: 8th, February 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/04/30 filed on: 9th, May 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/04/30 filed on: 9th, May 1988	accounts
AA	Full accounts for the period ending 1986/04/30 filed on: 12th, March 1987	accounts
AA	Full accounts for the period ending 1986/04/30 filed on: 12th, March 1987	accounts	Free Download

Quad Electroacoustics Limited HUNTINGDON

Quad Electroacoustics Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

Joaquim N.

Stella C.

Timothy H.

Anne O.

Paul G.

Timothy H.

Mervyn C.

Gary O.

Gary O.

Peter T.

Dwijendra B.

Nigel S.

Michael F.

Michael F.

Adrian L.

Derek J.

Ross W.

Adrian L.

People with significant control

Company filings

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