Founded in 1962, Quartztec Europe Ltd have registered office in Hexham. The companies directors are listed as Spence, Marc, Spence, Marc, Whyte, Gordon, Baumbach, Hans Karl Arthur, Bright, David John, Cook, Graham Peter, Mcaleese, Craig, O Dowd, Joseph, Ollendiek, Heinrich Christopher, Vilsmeier, Gerhart Wolfgang, Vischer, Peter, Doctor. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPENCE, Marc | 01 April 2017 | - | 1 |
| BAUMBACH, Hans Karl Arthur | N/A | 31 December 1997 | 1 |
| BRIGHT, David John | 01 September 1998 | 18 December 2007 | 1 |
| COOK, Graham Peter | 01 September 1998 | 30 September 1999 | 1 |
| MCALEESE, Craig | 12 April 2007 | 12 December 2007 | 1 |
| O DOWD, Joseph | 01 October 2000 | 21 November 2001 | 1 |
| OLLENDIEK, Heinrich Christopher | 24 March 1994 | 06 July 1995 | 1 |
| VILSMEIER, Gerhart Wolfgang | N/A | 01 September 1998 | 1 |
| VISCHER, Peter, Doctor | N/A | 01 September 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPENCE, Marc | 27 January 2016 | - | 1 |
| WHYTE, Gordon | 17 December 2015 | 27 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 12 April 2018 | |
| MR01 - N/A | 07 February 2018 | |
| MR01 - N/A | 05 February 2018 | |
| MR04 - N/A | 02 February 2018 | |
| MR04 - N/A | 02 February 2018 | |
| MR04 - N/A | 02 February 2018 | |
| MR01 - N/A | 31 January 2018 | |
| TM01 - Termination of appointment of director | 30 January 2018 | |
| TM01 - Termination of appointment of director | 30 January 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| AP01 - Appointment of director | 26 May 2017 | |
| CS01 - N/A | 12 April 2017 | |
| MR01 - N/A | 09 January 2017 | |
| CH01 - Change of particulars for director | 24 November 2016 | |
| AA - Annual Accounts | 27 October 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| TM01 - Termination of appointment of director | 12 May 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| TM02 - Termination of appointment of secretary | 08 February 2016 | |
| AP03 - Appointment of secretary | 08 February 2016 | |
| AD01 - Change of registered office address | 03 February 2016 | |
| CERTNM - Change of name certificate | 27 January 2016 | |
| CONNOT - N/A | 27 January 2016 | |
| AUD - Auditor's letter of resignation | 29 December 2015 | |
| AA01 - Change of accounting reference date | 23 December 2015 | |
| AP03 - Appointment of secretary | 18 December 2015 | |
| AP01 - Appointment of director | 18 December 2015 | |
| AP01 - Appointment of director | 18 December 2015 | |
| MR04 - N/A | 25 November 2015 | |
| MR04 - N/A | 25 November 2015 | |
| AA - Annual Accounts | 13 November 2015 | |
| MR01 - N/A | 12 November 2015 | |
| AD01 - Change of registered office address | 21 October 2015 | |
| MR01 - N/A | 21 October 2015 | |
| AP01 - Appointment of director | 19 October 2015 | |
| TM01 - Termination of appointment of director | 19 October 2015 | |
| TM01 - Termination of appointment of director | 19 October 2015 | |
| TM01 - Termination of appointment of director | 19 October 2015 | |
| TM02 - Termination of appointment of secretary | 19 October 2015 | |
| AP01 - Appointment of director | 19 October 2015 | |
| AP01 - Appointment of director | 19 October 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| CH03 - Change of particulars for secretary | 27 May 2015 | |
| AA - Annual Accounts | 10 November 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| TM01 - Termination of appointment of director | 18 June 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 11 May 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| CH01 - Change of particulars for director | 14 July 2011 | |
| AD01 - Change of registered office address | 14 July 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 January 2010 | |
| AA - Annual Accounts | 06 December 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| MEM/ARTS - N/A | 11 February 2008 | |
| 395 - Particulars of a mortgage or charge | 06 February 2008 | |
| CERTNM - Change of name certificate | 06 February 2008 | |
| RESOLUTIONS - N/A | 02 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 February 2008 | |
| 225 - Change of Accounting Reference Date | 18 January 2008 | |
| 287 - Change in situation or address of Registered Office | 18 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| AUD - Auditor's letter of resignation | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| 363a - Annual Return | 30 May 2006 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 25 June 2005 | |
| 363s - Annual Return | 17 May 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 363s - Annual Return | 03 July 2003 | |
| AUD - Auditor's letter of resignation | 07 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
| AA - Annual Accounts | 06 December 2002 | |
| 287 - Change in situation or address of Registered Office | 03 September 2002 | |
| 363s - Annual Return | 10 May 2002 | |
| AA - Annual Accounts | 05 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| 363s - Annual Return | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| CERTNM - Change of name certificate | 03 October 2000 | |
| AA - Annual Accounts | 21 September 2000 | |
| 363s - Annual Return | 12 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 24 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
| CERTNM - Change of name certificate | 01 September 1998 | |
| AA - Annual Accounts | 26 May 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
| AA - Annual Accounts | 01 May 1997 | |
| 363s - Annual Return | 01 May 1997 | |
| 363s - Annual Return | 29 April 1996 | |
| AA - Annual Accounts | 29 April 1996 | |
| 288 - N/A | 03 April 1996 | |
| 288 - N/A | 03 April 1996 | |
| 288 - N/A | 18 December 1995 | |
| AA - Annual Accounts | 19 September 1995 | |
| 288 - N/A | 17 August 1995 | |
| 288 - N/A | 17 August 1995 | |
| 363s - Annual Return | 12 May 1995 | |
| 288 - N/A | 19 January 1995 | |
| RESOLUTIONS - N/A | 10 January 1995 | |
| 363s - Annual Return | 19 April 1994 | |
| AA - Annual Accounts | 15 April 1994 | |
| 288 - N/A | 12 April 1994 | |
| 288 - N/A | 27 July 1993 | |
| 363s - Annual Return | 21 April 1993 | |
| AA - Annual Accounts | 21 April 1993 | |
| 288 - N/A | 09 March 1993 | |
| AA - Annual Accounts | 07 May 1992 | |
| 363b - Annual Return | 07 May 1992 | |
| 288 - N/A | 30 March 1992 | |
| 287 - Change in situation or address of Registered Office | 16 October 1991 | |
| AA - Annual Accounts | 24 June 1991 | |
| 363a - Annual Return | 24 June 1991 | |
| AA - Annual Accounts | 18 April 1990 | |
| 363 - Annual Return | 18 April 1990 | |
| AA - Annual Accounts | 21 April 1989 | |
| 363 - Annual Return | 21 April 1989 | |
| AA - Annual Accounts | 21 April 1988 | |
| 363 - Annual Return | 21 April 1988 | |
| 363 - Annual Return | 30 July 1987 | |
| AA - Annual Accounts | 28 July 1987 | |
| GAZ(U) - N/A | 02 March 1987 | |
| NEWINC - New incorporation documents | 10 September 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 February 2018 | Outstanding |
N/A |
| A registered charge | 01 February 2018 | Outstanding |
N/A |
| A registered charge | 25 January 2018 | Outstanding |
N/A |
| A registered charge | 05 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 09 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 16 October 2015 | Fully Satisfied |
N/A |
| Guarantee & debenture | 12 January 2010 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on the 30/01/08 and | 24 January 2008 | Fully Satisfied |
N/A |
