Quartzinvest Limited

DataGardener
quartzinvest limited
live
Large Enterprise

Quartzinvest Limited

06019739•Private Limited With Share Capital

Quartzelec Ltd Castle Mound Way, Central Park, Rugby, CV230WB
01788512512

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

06/12/2006

Company Age

19 years

Directors

11

Employees

626

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Quartzinvest Limited (06019739) is a private limited with share capital incorporated on 06/12/2006 (19 years old) and registered in rugby, CV230WB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Quartzinvest limited is a capital markets company based out of quartzelec ltd castle mound way central park, rugby, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 06/12/2006
CV230WB
626 employees

Financial Overview

Total Assets

£65.48M

Liabilities

£30.45M

Net Assets

£35.02M

Turnover

£90.63M

Cash

£20.54M

Key Metrics

626

Employees

11

Directors

37

Shareholders

Board of Directors

5
K
kenneth edward wanless
director
R
raymond john annable
director
R
roger henry regan
director
D
david ronald graham
director
B
bryn morris
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:25-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2023
Capital Cancellation Shares
Category:Capital
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Resolution
Category:Resolution
Date:13-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2023
Capital Allotment Shares
Category:Capital
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Memorandum Articles
Category:Incorporation
Date:17-02-2023
Resolution
Category:Resolution
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:20-11-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-10-2019
Resolution
Category:Resolution
Date:02-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Resolution
Category:Resolution
Date:23-11-2015
Resolution
Category:Resolution
Date:04-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Legacy
Category:Mortgage
Date:19-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Move Registers To Sail Company
Category:Address
Date:13-12-2010
Change Sail Address Company
Category:Address
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Memorandum Articles
Category:Incorporation
Date:06-09-2010
Resolution
Category:Resolution
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Legacy
Category:Mortgage
Date:31-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Mortgage
Date:04-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2008
Legacy
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date19/02/2025
Latest Accounts30/09/2024

Trading Addresses

Leicester Road, Rugby, Warwickshire, CV211BD
Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire, CV230WBRegistered

Related Companies

10
quartzteam ltd
live
quartzelec pension trustees limited
live
electrical contractors association limited(the)
live
quartzelec ltd
live
warwickshire masonic buildings limited
live
gec alsthom energy systems limited
live
lee beesley deritend pension trustees limited
live
quartzinvest properties ltd
live
faceo fm uk ltd
live
quartzcoil ltd
live

Contact

01788512512
Quartzelec Ltd Castle Mound Way, Central Park, Rugby, CV230WB