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Quartzelec Ltd
02364716
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
Quartzelec Ltd Castle Mound Way, Central Park, Rugby, CV23 0WB
Incorporated 22/03/1989
Previously known as
Cegelec Ltd · until 26/11/2007
Alstom Maintenance & Services Limited · until 13/07/2001
Alstom Electrical Services Ltd · until 22/05/2000
Gec Alsthom Electrical Services Limited · until 22/06/1998
Magnet Electrical Repairs Limited · until 08/09/1993
Sarkey Limited · until 01/07/1989
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
On track
Industry
25990
Manufacture of other fabricated metal products27110
Manufacture of electric motors, generators and transformers33140
Repair of electrical equipment43210
Electrical installationOfficers
Former
Timothy John Langhorn
director · Resigned 12/02/2016
Persons with Significant Control
Quartzinvest Limited
75–100% shares
75–100% votes
Appoint directors
Quartzelec Ltd, Castle Mound Way, Rugby, CV23 0WB
Reg: 06019739 · England & Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges6 outstanding
charge
outstanding
LLOYDS TSB BANK PLC (THE BANK)
Created 12/10/2011Registered 19/10/2011
charge
outstanding
LLOYDS TSB BANK PLC
Created 29/07/2010Registered 31/07/2010
charge
outstanding
LLOYDS TSB BANK PLC
Created 28/12/2006Registered 12/01/2007
charge
outstanding
LLOYDS TSB BANK PLC
Created 28/12/2006Registered 12/01/2007
charge
outstanding
LLOYDS TSB BANK PLC
Created 28/12/2006Registered 12/01/2007
charge
outstanding
LLOYDS TSB BANK PLC
Created 28/12/2006Registered 12/01/2007
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Quartzelec Ltd Castle Mound Way
2026-06-09QUARTZELEC LTD CASTLE MOUND WAY
post town → Rugby
2026-06-09RUGBY