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Quartzteam Ltd

01595603

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

- Castle Mound Way, Rugby, CV23 0WB
Incorporated 04/11/1981

Previously known as

Cegelec Ltd · until 05/12/2007
Quartzelec Ltd · until 26/11/2007
Cegelec Maintenance & Services International Ltd · until 25/07/2007
Alstom Maintenance & Services International Ltd · until 19/07/2001
Teamseed Limited · until 18/05/2000

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Kenneth Edward Wanless

secretary · Since 27/02/2004

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mr Daniel Robert Pierre Laval

director · Since 13/07/2004

DIRECTOR

FRENCH · ENGLAND · Age 69

Also on 4 other boards

Mr Kenneth Edward Wanless

director · Since 13/07/2004

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Kenneth Edward Wanless

secretary · Since 27/02/2004

British

Daniel Robert Pierre Laval

director · Since 13/07/2004

French · England · Age 69

Kenneth Edward Wanless

director · Since 13/07/2004

British · England · Age 58

Former

Gerald Hann

director · Resigned 07/08/1997

Peter Morgan Owen

director · Resigned 07/08/1997

William Glyn Morris

director · Resigned 07/08/1997

Valerie Irene O'Callaghan

secretary · Resigned 07/08/1997

Valerie Morris

director · Resigned 07/08/1997

Lily Ann Hann

director · Resigned 07/08/1997

Mary Ann Margaretta Anthony Mathias

director · Resigned 07/08/1997

Gary Marshall

director · Resigned 24/07/1998

Gary Marshall

secretary · Resigned 24/07/1998

Ian Maskery

secretary · Resigned 01/01/1999

Terence Graham Clifford

director · Resigned 01/02/1999

Neil David White

director · Resigned 14/06/1999

Jonathan Rice

secretary · Resigned 14/06/1999

David Powell Stanley

secretary · Resigned 01/04/2000

Timothy Clark

secretary · Resigned 22/05/2001

Timothy Clark

director · Resigned 22/05/2001

Paul Adams

secretary · Resigned 09/05/2003

Paul Adams

director · Resigned 09/05/2003

Paul Adams

secretary · Resigned 27/02/2004

Albert Jean-Claude Laperche

director · Resigned 09/03/2004

Alexander Meredith Hayes

director · Resigned 21/06/2004

Alain Bellegarde

director · Resigned 02/05/2006

Pierre Raymond Marius Masson

director · Resigned 28/12/2006

Persons with Significant Control

Quartzelec Ltd

75–100% shares
75–100% votes
Appoint directors

Quartzelec Ltd, Castle Mound Way, Rugby, CV23 0WB

Reg: 02364716 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/1984Registered 03/05/1984Satisfied 29/05/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/1983Registered 16/08/1983Satisfied 23/08/1997

Change History

officer appointedWANLESS, Kenneth Edward
2026-06-09
officer appointedLAVAL, Daniel Robert Pierre
2026-06-09
officer appointedWANLESS, Kenneth Edward
2026-06-09
statusactive
2026-06-09

Active

post townRugby
2026-06-09

RUGBY

typeltd
2026-06-09

Private Limited Company

address line1- Castle Mound Way
2026-06-09

- CASTLE MOUND WAY