Website & contact details
- Website
Quartzelec Ltd
- Incorporated
- 22 March 1989 (37 years)
- Previously known as
- Cegelec Ltd (until 26 November 2007)Alstom Maintenance & Services Limited (until 13 July 2001)Alstom Electrical Services Ltd (until 22 May 2000)Earlier: Gec Alsthom Electrical Services Limited, Magnet Electrical Repairs Limited, Sarkey Limited
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990) Manufacture of electric motors, generators and transformers (27110)Repair of electrical equipment (33140)Electrical installation (43210)
- Owned by
- Accounts type
- Full
- Address
- Quartzelec Ltd Castle Mound WayCentral ParkRugbyCV23 0WB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 12
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Scottish
Born December 1968 (57)
Secretary · Appointed 27 February 2004
British
Director · Appointed 5 January 2004
French
Born October 1956 (70)
Director · Appointed 4 August 2003
British
Born November 1967
Officer history (32 former)
21 June 2019
12 February 2016
6 April 2007
28 December 2006
Resigned Lemoine, Bernard as Director
1 July 2006
2 May 2006
15 September 2004
Resigned Mccambridge, Alastair Shaun as Director
21 June 2004
9 March 2004
27 February 2004
27 February 2004
5 January 2004
22 August 2003
Appointed Mccambridge, Alastair Shaun as Director
4 August 2003
29 July 2003
Resigned Mccambridge, Alastair Shaun as Secretary
29 July 2003
25 June 2003
Resigned Gounon, Jacques as Director
14 May 2003
Appointed Mccambridge, Alastair Shaun as Secretary
9 May 2003
9 May 2003
1 April 2003
Appointed Lemoine, Bernard as Director
31 March 2003
Resigned Williamson, Luc as Director
3 March 2003
20 June 2002
10 December 2001
22 May 2001
22 May 2001
22 May 2001
22 May 2001
22 May 2001
22 May 2001
Appointed Williamson, Luc as Director
22 May 2001
1 June 2000
Appointed Gounon, Jacques as Director
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
1 March 1998
1 March 1998
18 June 1997
18 June 1997
19 May 1997
26 July 1996
26 July 1996
Resigned Stothard, Alan John as Director
1 May 1996
1 May 1996
1 May 1996
Resigned Andrews, James Boyd as Director
1 May 1996
1 May 1996
1 May 1996
20 April 1993
25 November 1992
Appointed Andrews, James Boyd as Director
25 November 1992
Appointed Stothard, Alan John as Director
25 November 1992
25 November 1992
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. 06019739
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Quartzelec Ltd This company Owns 75–100% of shares
Quartzcoil Ltd Owns 75–100% of shares
Quartzelec Pension Trustees Limited Owns 75–100% of shares
Quartzteam Ltd Owns 75–100% of shares
Quartzinvest Properties Ltd Owns 75–100% of shares
Filings 219
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 19 April 2026 | Full accounts | 30 September 2025 | ||
| 27 May 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 20 February 2025 | Full accounts | 30 September 2024 | ||
| 24 May 2024 | Confirmation statement with no updates | 23 May 2024 |
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