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Company Information for

QUARTZTEAM LTD

QUARTZELEC LTD, - CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0WB,

Company Registration Number

01595603

Private Limited Company

Active

Company Overview

About Quartzteam Ltd

QUARTZTEAM LTD was founded on 1981-11-04 and has its registered office in Rugby. The organisation's status is listed as "Active". Quartzteam Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

QUARTZTEAM LTD

Legal Registered Office

QUARTZELEC LTD
- CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0WB
Other companies in CV23

Previous Names

CEGELEC LTD	05/12/2007
QUARTZELEC LTD	26/11/2007
CEGELEC MAINTENANCE & SERVICES INTERNATIONAL LTD	25/07/2007

Filing Information

Company Number		01595603
Company ID Number		01595603
Date formed		1981-11-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		06/11/2015
Return next due		04/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 15:31:11
Primary Source:	Companies House

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Company Officers of QUARTZTEAM LTD

Current Directors

Officer	Role	Date Appointed
KENNETH EDWARD WANLESS	Company Secretary	2004-02-27
DANIEL ROBERT PIERRE LAVAL	Director	2004-07-13
KENNETH EDWARD WANLESS	Director	2004-07-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PIERRE RAYMOND MARIUS MASSON	Director	1999-06-14	2006-12-28
ALAIN BELLEGARDE	Director	2001-05-22	2006-05-02
ALEXANDER MEREDITH HAYES	Director	1997-08-07	2004-06-21
ALBERT JEAN-CLAUDE LAPERCHE	Director	1999-06-14	2004-03-09
PAUL ADAMS	Company Secretary	2003-07-29	2004-02-27
PAUL ADAMS	Company Secretary	2001-05-22	2003-05-09
PAUL ADAMS	Director	2001-05-22	2003-05-09
TIMOTHY CLARK	Company Secretary	2000-04-01	2001-05-22
TIMOTHY CLARK	Director	2000-05-29	2001-05-22
DAVID POWELL STANLEY	Company Secretary	1999-06-14	2000-04-01
JONATHAN RICE	Company Secretary	1999-01-01	1999-06-14
NEIL DAVID WHITE	Director	1998-07-24	1999-06-14
TERENCE GRAHAM CLIFFORD	Director	1997-08-07	1999-02-01
IAN MASKERY	Company Secretary	1998-07-24	1999-01-01
GARY MARSHALL	Company Secretary	1997-08-07	1998-07-24
GARY MARSHALL	Director	1997-08-07	1998-07-24
VALERIE IRENE O'CALLAGHAN	Company Secretary	1991-11-08	1997-08-07
GERALD HANN	Director	1991-11-08	1997-08-07
LILY ANN HANN	Director	1993-10-25	1997-08-07
MARY ANN MARGARETTA ANTHONY MATHIAS	Director	1995-03-03	1997-08-07
VALERIE MORRIS	Director	1993-10-25	1997-08-07
WILLIAM GLYN MORRIS	Director	1991-11-08	1997-08-07
PETER MORGAN OWEN	Director	1991-11-08	1997-08-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH EDWARD WANLESS	QUARTZCOIL LTD	Company Secretary	2008-01-29	CURRENT	2003-12-11	Active
KENNETH EDWARD WANLESS	QUARTZINVEST LIMITED	Company Secretary	2006-12-06	CURRENT	2006-12-06	Active
KENNETH EDWARD WANLESS	QUARTZELEC LTD	Company Secretary	2004-02-27	CURRENT	1989-03-22	Active
DANIEL ROBERT PIERRE LAVAL	QUARTZINVEST PROPERTIES LTD	Director	2011-07-13	CURRENT	2011-07-13	Active
DANIEL ROBERT PIERRE LAVAL	QUARTZCOIL LTD	Director	2008-01-29	CURRENT	2003-12-11	Active
DANIEL ROBERT PIERRE LAVAL	QUARTZINVEST LIMITED	Director	2006-12-06	CURRENT	2006-12-06	Active
DANIEL ROBERT PIERRE LAVAL	QUARTZELEC LTD	Director	2004-01-05	CURRENT	1989-03-22	Active
KENNETH EDWARD WANLESS	QUARTZINVEST PROPERTIES LTD	Director	2011-07-13	CURRENT	2011-07-13	Active
KENNETH EDWARD WANLESS	QUARTZCOIL LTD	Director	2008-01-29	CURRENT	2003-12-11	Active
KENNETH EDWARD WANLESS	QUARTZINVEST LIMITED	Director	2006-12-06	CURRENT	2006-12-06	Active
KENNETH EDWARD WANLESS	QUARTZELEC PENSION TRUSTEES LIMITED	Director	2006-08-03	CURRENT	2004-01-07	Active
KENNETH EDWARD WANLESS	QUARTZELEC LTD	Director	2003-08-04	CURRENT	1989-03-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-03-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-07		CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-01-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-09	AR01	06/11/15 ANNUAL RETURN FULL LIST
2015-01-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-07	AR01	06/11/14 ANNUAL RETURN FULL LIST
2014-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-06	AR01	06/11/13 ANNUAL RETURN FULL LIST
2013-11-06	CH01	Director's details changed for Mr Kenneth Edward Wanless on 2013-04-29
2013-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-09	AR01	06/11/12 ANNUAL RETURN FULL LIST
2012-11-09	AD04	Register(s) moved to registered office address
2012-11-09	AD02	Register inspection address changed from Quartzelec Ltd Harrier Parkway Magna Park Lutterworth Leicestershire LE17 4XT England
2012-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD WANLESS / 06/11/2012
2012-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT PIERRE LAVAL / 06/11/2012
2012-11-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KENNETH EDWARD WANLESS on 2012-11-06
2012-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/12 FROM Quartzelec Ltd Castle Mound Way Central Park Rugby Warwickshire CV23 0WB England
2012-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/12 FROM Leicester Road Rugby Warwickshire CV21 1BD
2012-02-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-08	AR01	06/11/11 ANNUAL RETURN FULL LIST
2011-11-08	AD03	Register(s) moved to registered inspection location
2011-11-07	AD02	SAIL ADDRESS CREATED
2011-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-12	AR01	06/11/10 FULL LIST
2010-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD WANLESS / 06/11/2010
2010-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT PIERRE LAVAL / 06/11/2010
2010-11-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / KENNETH EDWARD WANLESS / 06/11/2010
2010-03-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-23	AR01	06/11/09 FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD WANLESS / 23/11/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT PIERRE LAVAL / 23/11/2009
2009-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-11	363a	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-12-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-12-05	CERTNM	COMPANY NAME CHANGED CEGELEC LTD CERTIFICATE ISSUED ON 05/12/07
2007-11-26	CERTNM	COMPANY NAME CHANGED QUARTZELEC LTD CERTIFICATE ISSUED ON 26/11/07
2007-11-09	363a	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-07-25	CERTNM	COMPANY NAME CHANGED CEGELEC MAINTENANCE & SERVICES I NTERNATIONAL LTD CERTIFICATE ISSUED ON 25/07/07
2007-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-20	288b	DIRECTOR RESIGNED
2006-12-08	288b	DIRECTOR RESIGNED
2006-11-13	363a	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-15	363a	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-05	363s	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-07-22	288a	NEW DIRECTOR APPOINTED
2004-07-22	288a	NEW DIRECTOR APPOINTED
2004-07-22	288b	DIRECTOR RESIGNED
2004-03-29	288b	SECRETARY RESIGNED
2004-03-29	288a	NEW SECRETARY APPOINTED
2004-03-29	288b	DIRECTOR RESIGNED
2003-12-08	363s	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-08-05	288a	NEW SECRETARY APPOINTED
2003-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-07	363s	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-07-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-23	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01
2001-11-23	363s	RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-07-19	CERTNM	COMPANY NAME CHANGED ALSTOM MAINTENANCE & SERVICES IN TERNATIONAL LTD CERTIFICATE ISSUED ON 19/07/01
2001-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/01 FROM: RIVERSIDE WHARF PRINCE OF WALES DOCK SWANSEA SA1 8RL

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to QUARTZTEAM LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against QUARTZTEAM LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1984-04-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1983-08-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUARTZTEAM LTD

Intangible Assets

Patents

We have not found any records of QUARTZTEAM LTD registering or being granted any patents

Domain Names

We do not have the domain name information for QUARTZTEAM LTD

Trademarks

We have not found any records of QUARTZTEAM LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUARTZTEAM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as QUARTZTEAM LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where QUARTZTEAM LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUARTZTEAM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUARTZTEAM LTD any grants or awards.

Ownership

We could not find any group structure information

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