Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > QUARTZ SOFTWARE LIMITED
Company Information for

QUARTZ SOFTWARE LIMITED

BARNABY RIDGE, COPPERFIELDS, HORSHAM, WEST SUSSEX, RH13 6PZ,
Company Registration Number
05866404
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Quartz Software Ltd
QUARTZ SOFTWARE LIMITED was founded on 2006-07-04 and has its registered office in Horsham. The organisation's status is listed as "Active - Proposal to Strike off". Quartz Software Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
QUARTZ SOFTWARE LIMITED
 
Legal Registered Office
BARNABY RIDGE
COPPERFIELDS
HORSHAM
WEST SUSSEX
RH13 6PZ
Other companies in HP9
 
Previous Names
QUARTZ FINANCE INTERNATIONAL LIMITED16/12/2014
FORTUNE RESELLER LIMITED13/03/2014
Filing Information
Company Number 05866404
Company ID Number 05866404
Date formed 2006-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts 
Last Datalog update: 2020-11-05 19:27:49
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name QUARTZ SOFTWARE LIMITED
The following companies were found which have the same name as QUARTZ SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUARTZ SOFTWARE INDUSTRIES LIMITED 36 GRAND PRIORY HEADFORT ROAD KELLS CO MEATH Dissolved Company formed on the 1990-04-10
QUARTZ SOFTWARE INC Delaware Unknown
QUARTZ SOFTWARE INC Delaware Unknown
QUARTZ SOFTWARE LLC California Unknown

Company Officers of QUARTZ SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
DENIS STANLEY KAYE
 Company Secretary 2017-09-06
GRAHAM BARRY FOSTER
 Director 2006-07-04
NEIL ROGER MCLAREN
 Director 2006-07-04
KEVIN TIMOTHY MEARS
 Director 2006-07-04
GRAHAM DAVID POTTS
 Director 2006-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN WALL
 Company Secretary 2014-06-26 2017-09-06
GRAHAM JOHN WALL
 Director 2006-07-04 2017-09-06
CHRISTOPHER ANDREW CAMERON
 Director 2006-07-04 2015-04-23
CHRISTOPHER ANDREW CAMERON
 Company Secretary 2006-07-04 2014-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM BARRY FOSTER QUARTZ FINANCE LIMITED Director 2004-09-17 CURRENT 2004-02-11 Active
NEIL ROGER MCLAREN QUARTZ FINANCE LIMITED Director 2004-09-17 CURRENT 2004-02-11 Active
NEIL ROGER MCLAREN COOLHURST PROPERTY MANAGEMENT LIMITED Director 2002-10-24 CURRENT 1995-02-27 Active
KEVIN TIMOTHY MEARS QUARTZ FINANCE LIMITED Director 2004-02-11 CURRENT 2004-02-11 Active
GRAHAM DAVID POTTS QUARTZ FINANCE LIMITED Director 2004-09-17 CURRENT 2004-02-11 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.

DateDocument TypeDocument Description
2020-11-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-21DS01Application to strike the company off the register
2020-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DAVID POTTS
2020-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BARRY FOSTER
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TIMOTHY MEARS
2020-07-01PSC09Withdrawal of a person with significant control statement on 2020-07-01
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-11-26CH01Director's details changed for Mr Kevin Timothy Mears on 2018-11-14
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 240
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-12-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-06AP03Appointment of Mr Denis Stanley Kaye as company secretary on 2017-09-06
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN WALL
2017-09-06TM02Termination of appointment of Graham John Wall on 2017-09-06
2017-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-09-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 360
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/15 FROM Quartz House 6 Butlers Court Road Beaconsfield Buckinghamshire HP9 1SF
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 360
2015-06-30AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-30CH01Director's details changed for Mr Graham Barry Foster on 2015-06-30
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW CAMERON
2014-12-16RES15CHANGE OF NAME 14/11/2014
2014-12-16CERTNMCompany name changed quartz finance international LIMITED\certificate issued on 16/12/14
2014-11-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-06LATEST SOC06/07/14 STATEMENT OF CAPITAL;GBP 360
2014-07-06AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-26AP03Appointment of Mr Graham John Wall as company secretary
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/14 FROM Three Gables, Standard Lane Bethersden Kent TN26 3JS
2014-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER CAMERON
2014-03-13RES15CHANGE OF NAME 14/02/2014
2014-03-13CERTNMCOMPANY NAME CHANGED FORTUNE RESELLER LIMITED CERTIFICATE ISSUED ON 13/03/14
2014-02-26RES15CHANGE OF NAME 14/02/2014
2014-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-01AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-02AR0130/06/13 FULL LIST
2012-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-24AR0130/06/12 FULL LIST
2011-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-20AR0130/06/11 FULL LIST
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-05AR0130/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WALL / 30/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM DAVID POTTS / 30/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TIMOTHY MEARS / 30/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROGER MCLAREN / 30/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARRY FOSTER / 30/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW CAMERON / 30/06/2010
2010-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CAMERON / 30/06/2010
2009-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-10363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-14363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-27363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-01-19123NC INC ALREADY ADJUSTED 07/12/06
2007-01-19RES04£ NC 1000/2000 07/12/0
2007-01-0588(2)RAD 15/12/06--------- £ SI 60@1=60 £ IC 420/480
2007-01-0588(2)RAD 15/12/06--------- £ SI 60@1=60 £ IC 360/420
2007-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-0188(2)RAD 20/07/06--------- £ SI 120@1=120 £ IC 240/360
2006-07-27225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07
2006-07-1888(2)RAD 07/07/06--------- £ SI 120@1=120 £ IC 120/240
2006-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 QUARTZ SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 QUARTZ SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUARTZ SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 QUARTZ SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of QUARTZ SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUARTZ SOFTWARE LIMITED
Trademarks
We have not found any records of QUARTZ SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUARTZ SOFTWARE LIMITED. 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 QUARTZ SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUARTZ SOFTWARE LIMITED 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 QUARTZ SOFTWARE LIMITED 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 QUARTZ SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH13 6PZ