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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 · Age 82

Mr Robert Eric Wright

secretary · Since 31/12/2007

BRITISH · ENGLAND · Age 82

Also on 4 other boards

Mr Paul Chapman

director · Since 24/01/2024

OFFICE MANAGER

BRITISH · ENGLAND · Age 58

Dr Nicholas Matthew Wright

director · Since 01/04/2026

BRITISH · ENGLAND · Age 43

Robert Eric Wright

director

British · England · Age 82

Robert Eric Wright

secretary · Since 31/12/2007

British

Paul Chapman

director · Since 24/01/2024

British · England · Age 58

Nicholas Matthew Wright

director · Since 01/04/2026

British · England · Age 43

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 · Age 82

Premier Hse., Leatherhead, KT22 7LB

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE SECRETARY OF STATE FOR DEFENCE

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

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Premier Hse.
2026-08-13

PREMIER HSE.

post townLeatherhead
2026-08-13

LEATHERHEAD

officer appointedWRIGHT, Robert Eric
2026-08-13
officer appointedCHAPMAN, Paul
2026-08-13
officer appointedWRIGHT, Nicholas Matthew, Dr
2026-08-13
officer appointedWRIGHT, Robert Eric
2026-08-13