Q.E.D. Industrial Controls Limited

01159287

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Premier Hse., Randalls Rd., Leatherhead, KT22 7LB

Incorporated 06/02/1974

Previously known as

Q.E.D. Industrial Controls Plc · until 04/10/2007

Quick, Ellis Distributors Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

46690

Wholesale of other machinery and equipment

Officers

Robert Eric Wright

director · Since 30/12/1992

ENGINEER

BRITISH · ENGLAND

Mr Robert Eric Wright

secretary · Since 31/12/2007

BRITISH · ENGLAND

Also on 4 other boards

Mr Paul Chapman

director · Since 24/01/2024

OFFICE MANAGER

BRITISH · ENGLAND

Dr Nicholas Matthew Wright

director · Since 01/04/2026

BRITISH · ENGLAND

Robert Eric Wright

director

British · England

Robert Eric Wright

secretary · Since 31/12/2007

British

Paul Chapman

director · Since 24/01/2024

British · England

Nicholas Matthew Wright

director · Since 01/04/2026

British · England

Former

Roy Andrew Barnes

director · Resigned 07/01/1999

Michael Denley Allan

secretary · Resigned 31/12/2007

Martin John Brunger

director · Resigned 20/06/2025

Persons with Significant Control

Mr Robert Eric Wright

75–100% shares

British · England

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 31/03/2004Registered 19/04/2004

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → Premier Hse.

2026-08-13

PREMIER HSE.

post town → Leatherhead

2026-08-13

LEATHERHEAD

officer appointed → WRIGHT, Robert Eric

2026-08-13

officer appointed → CHAPMAN, Paul

2026-08-13

officer appointed → WRIGHT, Nicholas Matthew, Dr

2026-08-13

officer appointed → WRIGHT, Robert Eric

2026-08-13