QUARTZTEAM LTD
Overview
| Company Name | QUARTZTEAM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01595603 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUARTZTEAM LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is QUARTZTEAM LTD located?
| Registered Office Address | c/o QUARTZELEC LTD - Castle Mound Way CV23 0WB Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUARTZTEAM LTD?
| Company Name | From | Until |
|---|---|---|
| CEGELEC LTD | Nov 26, 2007 | Nov 26, 2007 |
| QUARTZELEC LTD | Jul 25, 2007 | Jul 25, 2007 |
| CEGELEC MAINTENANCE & SERVICES INTERNATIONAL LTD | Jul 19, 2001 | Jul 19, 2001 |
| ALSTOM MAINTENANCE & SERVICES INTERNATIONAL LTD | May 18, 2000 | May 18, 2000 |
| TEAMSEED LIMITED | Nov 04, 1981 | Nov 04, 1981 |
What are the latest accounts for QUARTZTEAM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for QUARTZTEAM LTD?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for QUARTZTEAM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Kenneth Edward Wanless on Apr 29, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of QUARTZTEAM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WANLESS, Kenneth Edward | Secretary | Castle Mound Way Central Park CV23 0WB Rugby Quartzelec Ltd Warwickshire England | British | Accountant | 85372600001 | |||||
| LAVAL, Daniel Robert Pierre | Director | c/o Quartzelec Ltd Castle Mound Way CV23 0WB Rugby - Warwickshire England | England | French | Director | 101346840001 | ||||
| WANLESS, Kenneth Edward | Director | c/o Quartzelec Ltd Castle Mound Way CV23 0WB Rugby - Warwickshire England | England | British | Accountant | 85372600002 | ||||
| ADAMS, Paul | Secretary | 30 Elwyn Road B73 6LB Sutton Coldfield West Midlands | British | Accountant | 76297850002 | |||||
| ADAMS, Paul | Secretary | 30 Elwyn Road B73 6LB Sutton Coldfield West Midlands | British | Accountant | 76297850002 | |||||
| CLARK, Timothy | Secretary | 3 Furrow Close Rothley LE7 7RQ Leicester Leicestershire | British | 64008110001 | ||||||
| MARSHALL, Gary | Secretary | Ryben House Beckland Hill East Markham NG22 0QH Newark Nottinghamshire | British | Finance Director & Company Sec | 53838080001 | |||||
| MASKERY, Ian | Secretary | 33 St Marys Road Little Haywood ST18 0QG Stafford Staffordshire | British | 59681980001 | ||||||
| O'CALLAGHAN, Valerie Irene | Secretary | 47 Gellifawr Road Morriston SA6 7PW Swansea West Glamorgan | British | 19679530001 | ||||||
| RICE, Jonathan | Secretary | 156 Pytchley Road CV22 5NG Rugby Warwickshire | British | Esl Finance Manager | 127460430001 | |||||
| STANLEY, David Powell | Secretary | 32 Quai Des Sanbarbani Monaco Mc98000 | British | 66085970001 | ||||||
| ADAMS, Paul | Director | 30 Elwyn Road B73 6LB Sutton Coldfield West Midlands | British | Accountant | 76297850002 | |||||
| BELLEGARDE, Alain | Director | 37 Rue De Cercay Brunoy 91800 France | French | Business Manager | 76299130001 | |||||
| CLARK, Timothy | Director | 3 Furrow Close Rothley LE7 7RQ Leicester Leicestershire | England | British | Accountant | 64008110001 | ||||
| CLIFFORD, Terence Graham | Director | 1 Daisy Close Birstall WF17 9NJ Batley West Yorkshire | United Kingdom | British | Director And General Manager | 54682830001 | ||||
| HANN, Gerald | Director | 98 Maes Y Sarn Pentyrch CF4 8QR Cardiff South Glamorgan | British | Managing Director | 19679540001 | |||||
| HANN, Lily Ann | Director | 98 Maes Y Sarn Pentyrch CF4 8QR Cardiff Mid Glamorgan | British | Company Director | 36663280001 | |||||
| HAYES, Alexander Meredith | Director | 58 Bawnmore Road CV22 7QW Rugby Warwickshire | England | British | Business Development Director | 100436730001 | ||||
| LAPERCHE, Albert Jean-Claude | Director | 1 Rue Des Ancolies Vaureal 95490 France | French | Director | 66791810001 | |||||
| MARSHALL, Gary | Director | Ryben House Beckland Hill East Markham NG22 0QH Newark Nottinghamshire | British | Finance Director & Company Sec | 53838080001 | |||||
| MASSON, Pierre Raymond Marius | Director | 27 Ave Picasso Domaine De Calas Cabries Bouche Du Rhone France | French | Director | 66791900001 | |||||
| MATHIAS, Mary Ann Margaretta Anthony | Director | 7 Heol Rhuddos Llansamlet SA7 9TW Swansea West Glamorgan | British | Director | 42445170001 | |||||
| MORRIS, Valerie | Director | 34 Cwmgelli Road Morriston SA6 7PD Swansea West Glamorgan | British | Company Director | 36663310001 | |||||
| MORRIS, William Glyn | Director | 34 Cwmgelli Road Morriston SA6 7PD Swansea West Glamorgan | British | Electrical Eng Director | 19679550001 | |||||
| OWEN, Peter Morgan | Director | 60 Llys Gwyn Faen Gorseinon SA4 4JG Swansea West Glamorgan | British | Mech Eng Director | 19679560001 | |||||
| WHITE, Neil David | Director | 3 Bilton Hall Church Walk, Bilton CV22 7LX Rugby Warwickshire | British | Managing Director | 69551950001 |
Who are the persons with significant control of QUARTZTEAM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quartzelec Ltd | Apr 06, 2016 | Castle Mound Way CV23 0WB Rugby Quartzelec Ltd England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0