Quad Electroacoustics Limited
01388827
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/12/2024
dormant
Next accounts due
28/09/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 04/11/2021
GENERAL MANAGER
PORTUGUESE · ENGLAND · Age 66
Also on 6 other boards
director · Since 14/06/2022
BUSINESS DEVELOPMENT DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 6 other boards
director · Since 12/05/2026
BRITISH · ENGLAND · Age 59
Also on 2 other boards
Former
secretary · Resigned 14/11/1992
director · Resigned 03/03/1995
secretary · Resigned 22/11/1995
director · Resigned 22/11/1995
director · Resigned 24/11/1995
director · Resigned 30/09/1997
director · Resigned 30/09/1997
director · Resigned 30/09/1997
secretary · Resigned 30/09/1997
secretary · Resigned 19/01/1998
director · Resigned 10/09/1998
director · Resigned 22/06/2000
director · Resigned 23/10/2003
director · Resigned 05/11/2013
director · Resigned 02/03/2020
secretary · Resigned 05/11/2021
director · Resigned 05/11/2021
Persons with Significant Control
Iag Limited
Iag House, 13/14 Glebe Road, Huntingdon, PE29 7DL
Reg: 03384646 · Companies House · Limited By Shares
Notified 31/12/2022
Former PSCs
Pointfield Limited
Ceased 31/12/2022
Charges0 outstanding
HSBC BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
IAG HOUSE
HUNTINGDON