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QUARTIC LIMITED

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

This company is commonly known as Quartic Limited. The company was founded 43 years ago and was given the registration number 01537760. The firm's registered office is in ROCHFORD. You can find them at Ground Floor The Maltings, Locks Hill, Rochford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:QUARTIC LIMITED
Company Number:01537760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 January 1981
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ground Floor The Maltings, Locks Hill, Rochford, Essex, England, SS4 1BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB

Director-Active
Lovella Cottage 43 Newton Road, Heather, Coalville, LE67 2RD

Secretary06 April 2002Active
Lovella Cottage 43 Newton Road, Heather, Coalville, LE67 2RD

Secretary-Active
Lovella Cottage 43 Newton Road, Heather, Coalville, LE67 2RD

Director-Active

People with Significant Control

Mr Philip Martin Stanworth
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-19Dissolution

Dissolution application strike off company.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-08-26Accounts

Change account reference date company previous extended.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-06-27Officers

Change person director company with change date.

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2019-06-27Persons with significant control

Change to a person with significant control.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-03-30Address

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

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2015-03-12Officers

Termination secretary company with name termination date.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Accounts

Accounts with accounts type total exemption small.

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2012-10-10Capital

Capital allotment shares.

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