Quartztec Holdings Limited

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Quartztec Holdings Limited

sc508506•Private Limited With Share Capital

5 Langlands Place, Kelvin South Business Park, East, Glasgow, G750YF

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Incorporated

16/06/2015

Company Age

10 years

Directors

4

Employees

63

SIC Code

23190

Risk

very low risk

Company Overview

Registration, classification & business activity

Quartztec Holdings Limited (sc508506) is a private limited with share capital incorporated on 16/06/2015 (10 years old) and registered in glasgow, G750YF. The company operates under SIC code 23190 and is classified as Medium.

Private Limited With Share Capital
SIC: 23190
Medium
Incorporated 16/06/2015
G750YF
63 employees

Financial Overview

Total Assets

£8.18M

Liabilities

£2.27M

Net Assets

£5.91M

Turnover

£14.61M

Cash

£1.53M

Key Metrics

63

Employees

4

Directors

6

Shareholders

Board of Directors

3
G
gordon whyte
director
W
weijun zhou
director
W
wenhua zhou
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

92
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2024
Memorandum Articles
Category:Incorporation
Date:05-11-2024
Resolution
Category:Resolution
Date:05-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2023
Resolution
Category:Resolution
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Memorandum Articles
Category:Incorporation
Date:07-08-2023
Resolution
Category:Resolution
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Capital Allotment Shares
Category:Capital
Date:02-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2021
Capital Cancellation Shares
Category:Capital
Date:04-02-2021
Resolution
Category:Resolution
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Capital Cancellation Shares
Category:Capital
Date:22-11-2019
Capital Cancellation Shares
Category:Capital
Date:22-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2019
Capital Cancellation Shares
Category:Capital
Date:14-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Resolution
Category:Resolution
Date:28-11-2018
Resolution
Category:Resolution
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2017
Resolution
Category:Resolution
Date:26-06-2017
Resolution
Category:Resolution
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2016
Change Of Name Notice
Category:Change Of Name
Date:27-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Memorandum Articles
Category:Incorporation
Date:24-11-2015
Resolution
Category:Resolution
Date:28-10-2015
Capital Allotment Shares
Category:Capital
Date:27-10-2015
Capital Allotment Shares
Category:Capital
Date:27-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:13-10-2015
Resolution
Category:Resolution
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2015
Incorporation Company
Category:Incorporation
Date:16-06-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024

Trading Addresses

5 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Lanarkshire, G750YFRegistered

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Contact

5 Langlands Place, Kelvin South Business Park, East, Glasgow, G750YF