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QUARTZTEC HOLDINGS LIMITED - 5 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YF, United Kingdom
Company Information
- Company registration number
- SC508506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Langlands Place
- Kelvin South Business Park, East Kilbride
- Glasgow
- G75 0YF
- Scotland 5 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YF, Scotland UK
Management
- Managing Directors
- JACKMAN, Ronald Robert
- ZHOU, Weijun
- ZHOU, Wenhua
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-16
- Age Of Company 2015-06-16 9 years
- SIC/NACE
- 23190
Ownership
- Beneficial Owners
- -
- Mr Wenhua Zhou
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUARTZTEC EUROPE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
✓
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QUARTZTEC HOLDINGS LIMITED Company Description
- QUARTZTEC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC508506. Its current trading status is "live". It was registered 2015-06-16. It was previously called QUARTZTEC EUROPE LIMITED. It has declared SIC or NACE codes as "23190". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 5 Langlands Place .
Get QUARTZTEC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quartztec Holdings Limited - 5 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YF, United Kingdom
- 2015-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for QUARTZTEC HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc508506#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc508506#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc508506#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-09-28) - TM02
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change-person-director-company-with-change-date (2023-02-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-01-04) - AA
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memorandum-articles (2023-08-07) - MA
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resolution (2023-08-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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capital-allotment-shares (2023-08-02) - SH01
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resolution (2023-09-26) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-08-09) - PSC01
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capital-allotment-shares (2023-09-18) - SH01
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appoint-person-secretary-company-with-name-date (2023-11-23) - AP03
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confirmation-statement-with-updates (2023-11-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-14) - AA
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change-account-reference-date-company-current-shortened (2023-10-30) - AA01
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termination-director-company-with-name-termination-date (2023-09-28) - TM01
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cessation-of-a-person-with-significant-control (2023-08-08) - PSC07
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-01) - CS01
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keyboard_arrow_right 2021
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resolution (2021-02-04) - RESOLUTIONS
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capital-cancellation-shares (2021-02-04) - SH06
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capital-return-purchase-own-shares (2021-02-26) - SH03
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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confirmation-statement-with-updates (2020-11-24) - CS01
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keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-11-22) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
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confirmation-statement-with-updates (2019-12-03) - CS01
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capital-cancellation-shares (2019-11-22) - SH06
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capital-cancellation-shares (2019-01-14) - SH06
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capital-return-purchase-own-shares (2019-01-09) - SH03
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-31) - MR01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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resolution (2018-11-28) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-01-30) - MR04
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mortgage-satisfy-charge-full (2018-02-02) - MR04
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resolution (2018-12-19) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-23) - CS01
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resolution (2018-01-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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confirmation-statement-with-updates (2018-04-12) - CS01
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keyboard_arrow_right 2017
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resolution (2017-06-26) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2017-12-18) - AA
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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confirmation-statement-with-updates (2017-04-12) - CS01
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-01-13) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-29) - MR01
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change-of-name-notice (2016-01-27) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-02) - AD01
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termination-secretary-company-with-name-termination-date (2016-02-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-08) - AP03
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certificate-change-of-name-company (2016-01-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA
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change-person-director-company-with-change-date (2016-11-24) - CH01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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resolution (2015-10-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-10-13) - SH02
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capital-name-of-class-of-shares (2015-10-13) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01
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memorandum-articles (2015-11-24) - MA
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capital-allotment-shares (2015-10-27) - SH01
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resolution (2015-10-28) - RESOLUTIONS
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incorporation-company (2015-06-16) - NEWINC
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-18) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01
