Quartzelec Pension Trustees Limited
Company Profile
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UnknownQuartzelec Pension Trustees Limited
05008639•Private Limited With Share Capital
Quartzelec Ltd Castle Mound Way, Central Park, Rugby, CV230WB
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Incorporated
07/01/2004
Company Age
22 years
Directors
6
Employees
—
SIC Code
66290
Risk
not scored
Company Overview
Registration, classification & business activity
Quartzelec Pension Trustees Limited (05008639) is a private limited with share capital incorporated on 07/01/2004 (22 years old) and registered in rugby, CV230WB. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Quartzelec pension trustees limited is an insurance company based out of quartzelec ltd castle mound way central park, rugby, united kingdom.
Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 07/01/2004
CV230WB
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Move Registers To Registered Office Company
Category:Address
Date:07-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Move Registers To Sail Company
Category:Address
Date:21-01-2011
Change Sail Address Company
Category:Address
Date:21-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2010
Change Of Name Notice
Category:Change Of Name
Date:15-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:07-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:02-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2006
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Accounts
Date:22-06-2004
Legacy
Category:Address
Date:22-06-2004
Legacy
Category:Officers
Date:22-06-2004
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date10/01/2026
Latest Accounts30/06/2025
Trading Addresses
Central Park, Rugby, Warwickshire, CV230WBRegistered
Leicester Road, Rugby, Warwickshire, CV211BD
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