Established in 1989, Quartzelec Ltd are based in Rugby, it has a status of "Active". Quartzelec Ltd has 6 directors listed. 501-1000 people are employed by the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRISON, Stephen Grant | 21 June 2019 | - | 1 |
| ANDREWS, James Boyd | 25 November 1992 | 01 May 1996 | 1 |
| GOUNON, Jacques | 01 June 2000 | 25 June 2003 | 1 |
| LEMOINE, Bernard | 01 April 2003 | 28 December 2006 | 1 |
| MCCAMBRIDGE, Alastair Shaun | 22 August 2003 | 15 September 2004 | 1 |
| STOTHARD, Alan John | 25 November 1992 | 26 July 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 04 May 2020 | |
| AP01 - Appointment of director | 21 June 2019 | |
| AA - Annual Accounts | 04 June 2019 | |
| CS01 - N/A | 24 May 2019 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| AA - Annual Accounts | 21 June 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| MR04 - N/A | 15 March 2016 | |
| MR04 - N/A | 15 March 2016 | |
| TM01 - Termination of appointment of director | 18 February 2016 | |
| AR01 - Annual Return | 26 May 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AA - Annual Accounts | 05 June 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| AR01 - Annual Return | 23 May 2013 | |
| CH01 - Change of particulars for director | 23 May 2013 | |
| AD04 - Change of location of company records to the registered office | 23 May 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 May 2013 | |
| CH01 - Change of particulars for director | 23 May 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| CH01 - Change of particulars for director | 09 November 2012 | |
| CH01 - Change of particulars for director | 09 November 2012 | |
| CH03 - Change of particulars for secretary | 09 November 2012 | |
| AD01 - Change of registered office address | 10 August 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 May 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 July 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH03 - Change of particulars for secretary | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| 363a - Annual Return | 26 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| MEM/ARTS - N/A | 06 December 2007 | |
| CERTNM - Change of name certificate | 26 November 2007 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31 October 2007 | |
| OC138 - Order of Court | 26 October 2007 | |
| RESOLUTIONS - N/A | 03 October 2007 | |
| 363a - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 395 - Particulars of a mortgage or charge | 17 March 2007 | |
| 395 - Particulars of a mortgage or charge | 17 March 2007 | |
| RESOLUTIONS - N/A | 20 January 2007 | |
| RESOLUTIONS - N/A | 20 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2007 | |
| 395 - Particulars of a mortgage or charge | 12 January 2007 | |
| 395 - Particulars of a mortgage or charge | 12 January 2007 | |
| 395 - Particulars of a mortgage or charge | 12 January 2007 | |
| 395 - Particulars of a mortgage or charge | 12 January 2007 | |
| 395 - Particulars of a mortgage or charge | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| RESOLUTIONS - N/A | 19 October 2006 | |
| RESOLUTIONS - N/A | 19 October 2006 | |
| RESOLUTIONS - N/A | 19 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2006 | |
| 123 - Notice of increase in nominal capital | 19 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| AUD - Auditor's letter of resignation | 13 June 2006 | |
| 363a - Annual Return | 02 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 July 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
| AUD - Auditor's letter of resignation | 23 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| AA - Annual Accounts | 01 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
| 363s - Annual Return | 16 June 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
| 225 - Change of Accounting Reference Date | 04 September 2001 | |
| 395 - Particulars of a mortgage or charge | 31 July 2001 | |
| MEM/ARTS - N/A | 30 July 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2001 | |
| 123 - Notice of increase in nominal capital | 18 July 2001 | |
| CERTNM - Change of name certificate | 13 July 2001 | |
| RESOLUTIONS - N/A | 03 July 2001 | |
| RESOLUTIONS - N/A | 03 July 2001 | |
| RESOLUTIONS - N/A | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| MEM/ARTS - N/A | 03 July 2001 | |
| 123 - Notice of increase in nominal capital | 03 July 2001 | |
| 363s - Annual Return | 22 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| 363s - Annual Return | 25 May 2000 | |
| CERTNM - Change of name certificate | 22 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
| 363s - Annual Return | 27 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1999 | |
| 287 - Change in situation or address of Registered Office | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| CERTNM - Change of name certificate | 22 June 1998 | |
| 363s - Annual Return | 03 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| AA - Annual Accounts | 22 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
| 363s - Annual Return | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 1997 | |
| AA - Annual Accounts | 23 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| 363s - Annual Return | 06 June 1996 | |
| 288 - N/A | 20 May 1996 | |
| 288 - N/A | 20 May 1996 | |
| 288 - N/A | 20 May 1996 | |
| 288 - N/A | 20 May 1996 | |
| 288 - N/A | 20 May 1996 | |
| AA - Annual Accounts | 28 September 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| AA - Annual Accounts | 15 August 1994 | |
| RESOLUTIONS - N/A | 19 July 1994 | |
| RESOLUTIONS - N/A | 19 July 1994 | |
| 363s - Annual Return | 02 June 1994 | |
| AA - Annual Accounts | 02 October 1993 | |
| CERTNM - Change of name certificate | 07 September 1993 | |
| 363s - Annual Return | 28 May 1993 | |
| 288 - N/A | 27 April 1993 | |
| AA - Annual Accounts | 25 January 1993 | |
| 288 - N/A | 16 December 1992 | |
| 288 - N/A | 16 December 1992 | |
| 288 - N/A | 16 December 1992 | |
| 288 - N/A | 16 December 1992 | |
| 363s - Annual Return | 02 June 1992 | |
| AA - Annual Accounts | 17 December 1991 | |
| 363b - Annual Return | 09 August 1991 | |
| RESOLUTIONS - N/A | 10 August 1990 | |
| AA - Annual Accounts | 10 August 1990 | |
| 363 - Annual Return | 10 August 1990 | |
| 287 - Change in situation or address of Registered Office | 17 January 1990 | |
| 325 - Location of register of directors' interests in shares etc | 17 January 1990 | |
| 353 - Register of members | 17 January 1990 | |
| 288 - N/A | 19 December 1989 | |
| RESOLUTIONS - N/A | 08 September 1989 | |
| CERTNM - Change of name certificate | 03 July 1989 | |
| 288 - N/A | 12 June 1989 | |
| 288 - N/A | 12 June 1989 | |
| 287 - Change in situation or address of Registered Office | 12 June 1989 | |
| RESOLUTIONS - N/A | 05 June 1989 | |
| MEM/ARTS - N/A | 05 June 1989 | |
| NEWINC - New incorporation documents | 22 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security executed on the 5TH october 2011 | 18 October 2011 | Fully Satisfied |
N/A |
| Mortgage | 12 October 2011 | Fully Satisfied |
N/A |
| Deed of admission | 12 October 2011 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 29 July 2010 | Outstanding |
N/A |
| Mortgage of a life policy | 08 March 2007 | Fully Satisfied |
N/A |
| Mortgage of a life policy | 08 March 2007 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 28 December 2006 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 28 December 2006 | Outstanding |
N/A |
| Debenture | 28 December 2006 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 28 December 2006 | Outstanding |
N/A |
| All assets debenture | 28 December 2006 | Fully Satisfied |
N/A |
| Fixed charge on book debts and other debts | 19 July 2001 | Fully Satisfied |
N/A |
