Interquartz (U K) Limited

Active01538605 Private limited company
Incorporated
13 January 1981 (45 years)
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
Region
East of England
Address
Midwich Limited
Vinces Road
Diss
IP22 4YT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born June 1978 (48)
Hall, Lauren Frances
Secretary · Appointed 20 February 2026
Director · Appointed 2 March 2022
British
Born August 1963 (63)
Officer history (23 former)
2 March 2026
Appointed Councell, Adam Thomas as Director
27 February 2026
Resigned Lamb, Stephen as Director
20 February 2026
Appointed Hall, Lauren Frances as Secretary
23 December 2025
Resigned Garnham, Andrew Kenneth as Secretary
2 March 2022
Resigned Bennett, David Richard as Director
2 March 2022
Appointed Lamb, Stephen as Director
2 March 2022
Appointed Garnham, Andrew Kenneth as Secretary
2 March 2022
Resigned Turner, Steven Martin as Secretary
2 March 2022
Appointed Fenby, Stephen Barry as Director
2 March 2022
Resigned Roberts, Andrew John as Director
20 February 2020
Resigned Kwok, Fu Wing as Director
1 May 2019
Appointed Turner, Steven Martin as Secretary
30 April 2019
Resigned Gee, Christopher Philip as Secretary
12 January 2018
Resigned Niman, Julian Howard as Director
12 January 2018
Appointed Bennett, David Richard as Director
1 March 2017
Appointed Gee, Christopher Philip as Secretary
1 March 2017
Appointed Niman, Julian Howard as Director
1 March 2017
Resigned Beaumont, Nigel Henry as Director
1 March 2017
Resigned King, Geoffrey Duncan as Director
1 March 2017
Resigned Beaumont, Nigel Henry as Secretary
1 September 2015
Resigned Zollinger, Eric as Director
1 September 2015
Appointed Kwok, Fu Wing as Director
7 March 2014
Resigned Ryan, Stephen James as Director
7 March 2014
Appointed Beaumont, Nigel Henry as Director
7 March 2014
Appointed Beaumont, Nigel Henry as Secretary
7 March 2014
Resigned Ryan, Stephen James as Secretary
1 April 2013
Appointed Zollinger, Eric as Director
31 March 2013
Resigned Hung, Yiu Yu as Director
2 March 2004
Appointed Hung, Yiu Yu as Director
5 August 2003
Appointed Ryan, Stephen James as Director
5 August 2003
Appointed King, Geoffrey Duncan as Director
5 August 2003
Appointed Ryan, Stephen James as Secretary
5 August 2003
Resigned Macpherson, Ian George as Director
5 August 2003
Resigned Evans, Richard as Secretary
5 August 2003
Resigned Evans, Richard as Director
5 August 2003
Resigned Hung, Yiu Yu as Director
24 April 2001
Appointed Evans, Richard as Director
24 April 2001
Appointed Evans, Richard as Secretary
30 March 2001
Resigned Wright, Humphrey as Secretary
30 March 2001
Resigned Wright, Humphrey as Director
31 March 2000
Resigned White, Roger William as Director
29 March 2000
Appointed Macpherson, Ian George as Director
5 May 1995
Appointed Hung, Yiu Yu as Director
5 May 1995
Resigned Cheng, Yue Chun as Director
17 August 1993
Appointed Roberts, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01876587
Former controllers (3)
20 February 2020
Ceased International Quartz Limited — Owns 25–50% of shares
7 January 2019
Ceased Pennine Telecom Limited — Owns 75–100% of shares
1 December 2016
Ceased Nycomm Holdings Limited — Owns 50–75% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Midwich Limited Owns 75–100% of shares
Cooper Projects Limited Owns 75–100% of shares
DVS Ltd Owns 75–100% of shares
Direct Cable Systems Limited Owns 75–100% of shares
Dry Hire Lighting Limited Owns 75–100% of shares
H H B Communications Holdings Limited Owns 75–100% of shares
H H B Communications Limited Owns 75–100% of shares
Holdan Limited Owns 75–100% of shares
Midwich Employees' Trustees Limited Owns 75–100% of shares
Midwich International Limited Owns 75–100% of shares
Nimans Limited Owns 75–100% of shares
Interquartz (U K) Limited This company Owns 75–100% of shares
Network Sales & Solutions Limited Owns 75–100% of shares
Yealink (UK) Limited Owns 75–100% of shares
Pulse Cinemas Holdings Ltd Owns 75–100% of shares
Pulse Cinemas Limited Owns 75–100% of shares
Sound Technology Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Current Assets£30,000
Debtors£1£1£1£30,000£30,000
Cash£0
Creditors (< 1 year)£0
Net Current Assets£30,000
Shareholder Funds£1£1£1£30,000£30,000

Turnover£0£0
Profit Before Tax£0£0
Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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