Quartzelec Pension Trustees Limited

05008639

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

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

Incorporated 07/01/2004

Previously known as

Cegelec Pension Trustees Limited · until 15/04/2010

Continental Shelf 299 Limited · until 11/06/2004

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

74990

Non-trading company

Officers

Kenneth Edward Wanless

director · Since 03/08/2006

British · England · Age 58

Malcolm Paul Harding

director · Since 01/07/2014

British · Wales · Age 64

Allan Christopher Martin

director · Since 05/01/2016

British · United Kingdom · Age 70

Lindsey Jane Moffitt

director · Since 16/06/2016

British · England · Age 55

Oliver James Wright

director · Since 25/07/2018

British · England · Age 44

Kenneth Edward Wanless

secretary · Since 25/07/2018

Former

Acmca Limited

corporate director · Resigned 05/01/2016

Timothy John Langhorn

director · Resigned 12/02/2016

David Morrison Whyte

secretary · Resigned 25/07/2018

David Morrison Whyte

director · Resigned 25/07/2018

Martin Magdzinski

director · Resigned 20/08/2020

Mr Allan Christopher Martin

director · Resigned 30/06/2026

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 · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Quartzelec Ltd Castle Mound Way

2026-06-09

QUARTZELEC LTD CASTLE MOUND WAY

post town → Rugby

2026-06-09

RUGBY