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QUARTZTEAM LTD

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

This company is commonly known as Quartzteam Ltd. The company was founded 42 years ago and was given the registration number 01595603. The firm's registered office is in RUGBY. You can find them at - Castle Mound Way, , Rugby, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:QUARTZTEAM LTD
Company Number:01595603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1981
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:- Castle Mound Way, Rugby, Warwickshire, CV23 0WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, England, CV23 0WB

Secretary27 February 2004Active
-, Castle Mound Way, Rugby, England, CV23 0WB

Director13 July 2004Active
-, Castle Mound Way, Rugby, England, CV23 0WB

Director13 July 2004Active
30 Elwyn Road, Sutton Coldfield, B73 6LB

Secretary29 July 2003Active
30 Elwyn Road, Sutton Coldfield, B73 6LB

Secretary22 May 2001Active
3 Furrow Close, Rothley, Leicester, LE7 7RQ

Secretary01 April 2000Active
Ryben House Beckland Hill, East Markham, Newark, NG22 0QH

Secretary07 August 1997Active
33 St Marys Road, Little Haywood, Stafford, ST18 0QG

Secretary24 July 1998Active
47 Gellifawr Road, Morriston, Swansea, SA6 7PW

Secretary-Active
156 Pytchley Road, Rugby, CV22 5NG

Secretary01 January 1999Active
32 Quai Des Sanbarbani, Monaco,

Secretary14 June 1999Active
30 Elwyn Road, Sutton Coldfield, B73 6LB

Director22 May 2001Active
37 Rue De Cercay, Brunoy, France,

Director22 May 2001Active
3 Furrow Close, Rothley, Leicester, LE7 7RQ

Director29 May 2000Active
1 Daisy Close, Birstall, Batley, WF17 9NJ

Director07 August 1997Active
98 Maes Y Sarn, Pentyrch, Cardiff, CF4 8QR

Director-Active
98 Maes Y Sarn, Pentyrch, Cardiff, CF4 8QR

Director25 October 1993Active
58 Bawnmore Road, Rugby, CV22 7QW

Director07 August 1997Active
1 Rue Des Ancolies, Vaureal, France,

Director14 June 1999Active
Ryben House Beckland Hill, East Markham, Newark, NG22 0QH

Director07 August 1997Active
27 Ave Picasso, Domaine De Calas, Cabries, France,

Director14 June 1999Active
7 Heol Rhuddos, Llansamlet, Swansea, SA7 9TW

Director03 March 1995Active
34 Cwmgelli Road, Morriston, Swansea, SA6 7PD

Director25 October 1993Active
34 Cwmgelli Road, Morriston, Swansea, SA6 7PD

Director-Active
60 Llys Gwyn Faen, Gorseinon, Swansea, SA4 4JG

Director-Active
3 Bilton Hall, Church Walk, Bilton, Rugby, CV22 7LX

Director24 July 1998Active

People with Significant Control

Quartzelec Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Quartzelec Ltd, Castle Mound Way, Rugby, England, CV23 0WB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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