Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Quartzteam Ltd
- Incorporated
- 4 November 1981 (45 years)
- Previously known as
- Cegelec Ltd (until 5 December 2007)Quartzelec Ltd (until 26 November 2007)Cegelec Maintenance & Services International Ltd (until 25 July 2007)Earlier: Alstom Maintenance & Services International Ltd, Teamseed Limited
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Address
- - Castle Mound WayRugbyCV23 0WB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2004
French
Born October 1956 (70)
Director · Appointed 13 July 2004
British
Born November 1967
Secretary · Appointed 27 February 2004
British
Officer history (23 former)
28 December 2006
2 May 2006
13 July 2004
13 July 2004
21 June 2004
9 March 2004
27 February 2004
27 February 2004
29 July 2003
9 May 2003
9 May 2003
22 May 2001
22 May 2001
22 May 2001
22 May 2001
22 May 2001
29 May 2000
1 April 2000
1 April 2000
14 June 1999
14 June 1999
14 June 1999
14 June 1999
14 June 1999
1 February 1999
1 January 1999
1 January 1999
24 July 1998
24 July 1998
24 July 1998
24 July 1998
7 August 1997
Resigned Morris, Valerie as Director
7 August 1997
Resigned O'Callaghan, Valerie Irene as Secretary
7 August 1997
7 August 1997
7 August 1997
Resigned Owen, Peter Morgan as Director
7 August 1997
Resigned Mathias, Mary Ann Margaretta Anthony as Director
7 August 1997
7 August 1997
Resigned Hann, Lily Ann as Director
7 August 1997
7 August 1997
7 August 1997
3 March 1995
Appointed Mathias, Mary Ann Margaretta Anthony as Director
25 October 1993
Appointed Morris, Valerie as Director
25 October 1993
Appointed Hann, Lily Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02364716
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Quartzelec Ltd Owns 75–100% of shares
Quartzcoil Ltd Owns 75–100% of shares
Quartzelec Pension Trustees Limited Owns 75–100% of shares
Quartzteam Ltd This company Owns 75–100% of shares
Quartzinvest Properties Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 April 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 20 February 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 6 November 2024 | Confirmation statement with no updates | 6 November 2024 | ||
| 23 April 2024 | Accounts for a dormant company | 30 September 2023 |
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