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ACKRACK QUARTZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ackrack Quartz Limited. The company was founded 29 years ago and was given the registration number 03045737. The firm's registered office is in HIGH WYCOMBE. You can find them at 35 New Road, Great Kingshill, High Wycombe, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ACKRACK QUARTZ LIMITED
Company Number:03045737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:35 New Road, Great Kingshill, High Wycombe, Buckinghamshire, England, HP15 6DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, New Road, Great Kingshill, High Wycombe, England, HP15 6DR

Director28 June 1995Active
9 Hoppers Way, Great Kingshill, High Wycombe, HP15 6EY

Secretary14 August 2007Active
62 Bircham Road, Reepham, Norwich, NR10 4NQ

Secretary28 June 1995Active
198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 1LL

Nominee Secretary12 April 1995Active
198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 1LL

Nominee Director12 April 1995Active
198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 1LL

Nominee Director12 April 1995Active

People with Significant Control

Mr Peter Robert Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:35, New Road, High Wycombe, England, HP15 6DR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-31Accounts

Accounts with accounts type micro entity.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2018-03-31Accounts

Accounts with accounts type micro entity.

Download
2018-01-24Officers

Change person director company with change date.

Download
2018-01-24Persons with significant control

Change to a person with significant control.

Download
2017-10-20Persons with significant control

Change to a person with significant control.

Download
2017-10-20Officers

Change person director company with change date.

Download
2017-09-30Address

Change registered office address company with date old address new address.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-05-27Officers

Termination secretary company with name termination date.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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