QUARTZ SCIENTIFIC COMPUTING LIMITED
Active - Accounts Filed
General Information
NAME
QUARTZ SCIENTIFIC COMPUTING LIMITED
COMPANY NUMBER
02126524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
28/04/1987
(37 years and 8 months old)
WEBSITE
www.quartz-scientific.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/04/1987
14/07/1987
AGENTGROVE LIMITED
LONDON
NW10 7PA
6 Park Industrial Estate Frogmore
St Albans
Hertfordshire
AL2 2DR
Telephone: 213983
Unit 9
Park Royal Metro Centre
Britannia Way
London
NW10 7PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/12/2024 | Annual Accounts. (AA) | accounts | |
| 28/05/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 4-RAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| QUARTZ SCIENTIFIC COMPUTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUARTZ SCIENTIFIC COMPUTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUARTZ SCIENTIFIC COMPUTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUARTZ SCIENTIFIC COMPUTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2014 - Present (10 years and 5 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/07/2014 - Present (10 years and 5 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/04/1991 - 11/07/2014 (23 years and 2 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 24/04/1991 - 11/07/2014 (23 years and 2 months) Secretary: 24/04/1991 - 11/07/2014 (23 years and 2 months) Born in Dec 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/12/2024 | Annual Accounts. (AA) | accounts | |
| 28/05/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Annual Accounts. (AA) | accounts | |
| 30/05/2023 | Confirmation Statement (CS01) | other | |
| 21/12/2022 | Annual Accounts. (AA) | accounts | |
| 26/05/2022 | Confirmation Statement (CS01) | other | |
| 22/12/2021 | Annual Accounts. (AA) | accounts | |
| 09/06/2021 | Confirmation Statement (CS01) | other | |
| 18/12/2020 | Annual Accounts. (AA) | accounts | |
| 29/04/2020 | Confirmation Statement (CS01) | other | |
| 11/12/2019 | Annual Accounts. (AA) | accounts | |
| 26/04/2019 | Confirmation Statement (CS01) | other | |
| 27/11/2018 | Annual Accounts. (AA) | accounts | |
| 25/04/2018 | Confirmation Statement (CS01) | other | |
| 12/12/2017 | Annual Accounts. (AA) | accounts | |
| 26/04/2017 | Confirmation Statement (CS01) | other | |
| 03/01/2017 | Annual Accounts. (AA) | accounts | |
| 25/04/2016 | Annual Return (AR01) | returns | |
| 22/12/2015 | Annual Accounts. (AA) | accounts | |
| 11/06/2015 | Annual Return (AR01) | returns | |
| 29/08/2014 | Appointment of director (AP01) | officers | |
| 29/08/2014 | Appointment of director (AP01) | officers | |
| 04/08/2014 | Termination of appointment of director (TM01) | officers | |
| 04/08/2014 | Termination of appointment of director (TM01) | officers | |
| 04/08/2014 | Termination of appointment of director (TM01) | officers | |
| 04/08/2014 | Termination of appointment of director (TM01) | officers | |
| 04/08/2014 | Termination of appointment of secretary (TM02) | officers | |
| 04/08/2014 | Appointment of secretary (AP03) | officers | |
| 04/08/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/08/2014 | Change of registered office address (AD01) | registeredAddress | |
| 04/08/2014 | Termination of appointment of director (TM01) | officers | |
| 26/06/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/05/2014 | Annual Return (AR01) | returns | |
| 12/05/2014 | Annual Accounts. (AA) | accounts | |
| 15/05/2013 | Annual Accounts. (AA) | accounts | |
| 02/05/2013 | Annual Return (AR01) | returns | |
| 15/06/2012 | Annual Accounts. (AA) | accounts | |
| 09/05/2012 | Change of director’s details (CH01) | officers | |
| 09/05/2012 | Annual Return (AR01) | returns | |
| 21/06/2011 | Annual Accounts. (AA) | accounts | |
| 20/05/2011 | Annual Return (AR01) | returns | |
| 07/05/2010 | Change of director’s details (CH01) | officers | |
| 07/05/2010 | Change of secretary’s details (CH03) | officers | |
| 07/05/2010 | Change of director’s details (CH01) | officers | |
| 07/05/2010 | Change of director’s details (CH01) | officers | |
| 07/05/2010 | Change of director’s details (CH01) | officers | |
| 07/05/2010 | Change of director’s details (CH01) | officers | |
| 07/05/2010 | Annual Return (AR01) | returns | |
| 22/04/2010 | Annual Accounts. (AA) | accounts | |
| 30/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/04/2009 | Annual Return. (363A) | returns | |
| 28/04/2009 | Annual Accounts. (AA) | accounts | |
| 01/05/2008 | Annual Return. (363A) | returns | |
| 08/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/04/2008 | Annual Accounts. (AA) | accounts | |
| 24/05/2007 | Annual Return. (363A) | returns | |
| 23/04/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/04/2007 | Annual Accounts. (AA) | accounts | |
| 02/05/2006 | Annual Return. (363A) | returns | |
| 02/05/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/05/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/03/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 13/09/2005 | Annual Accounts. (AA) | accounts | |
| 29/04/2005 | Annual Return. (363S) | returns | |
| 23/11/2004 | Annual Accounts. (AA) | accounts | |
| 04/05/2004 | Annual Return. (363S) | returns | |
| 28/08/2003 | Annual Accounts. (AA) | accounts | |
| 02/05/2003 | Annual Return. (363S) | returns | |
| 09/04/2003 | Annual Accounts. (AA) | accounts | |
| 28/05/2002 | Annual Return. (363S) | returns | |
| 08/11/2001 | Annual Accounts. (AA) | accounts | |
| 11/05/2001 | Annual Return. (363S) | returns | |
| 02/11/2000 | Annual Accounts. (AA) | accounts | |
| 08/05/2000 | Annual Return. (363S) | returns | |
| 26/10/1999 | Annual Accounts. (AA) | accounts | |
| 04/05/1999 | Annual Return. (363S) | returns | |
| 25/08/1998 | Annual Accounts. (AA) | accounts | |
| 09/07/1998 | Annual Return. (363S) | returns | |
| 15/10/1997 | Annual Accounts. (AA) | accounts | |
| 29/04/1997 | Annual Return. (363S) | returns | |
| 26/03/1997 | Annual Accounts. (AA) | accounts | |
| 12/05/1996 | Annual Return. (363S) | returns | |
| 26/02/1996 | Annual Accounts. (AA) | accounts | |
| 29/01/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/05/1995 | Annual Return. (363S) | returns | |
| 20/04/1995 | Annual Accounts. (AA) | accounts | |
| 13/04/1995 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 01/01/1995 | No description (PRE95) | other | |
| 01/01/1995 | No description (PRE95M) | other | |
| 07/05/1994 | Annual Return. (363S) | returns | |
| 03/07/1992 | Annual Return. (363S) | returns | |
| 16/03/1989 | Annual Return. (363) | returns | |
| 20/08/1987 | Memorandum and Articles of Association (MEM/ARTS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 4-RAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOLLIDAY CONCRETE TESTING LIMITED | Active - Accounts Filed | View Report |
| MICRON ANALYTICAL LIMITED | Active - Accounts Filed | View Report |
| QUARTZ SCIENTIFIC COMPUTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Board Member Simon Patrick Hargreaves (919052616) Appointed |
| 02/09/2014 | New Board Member Ian Robert Girling (907827297) Appointed |
| 06/08/2014 | New Company Secretary Barbara Irene Hargreaves (918986454) Appointed |
| 06/08/2014 | Change in Reg. Office |
| 06/08/2014 | Tamas Jasko (900852298) has left the board |
| 06/08/2014 | Iren Sarolta Jasko (900852299) has left the board |
| 06/08/2014 | Gabor Jasko (900852300) has left the board |
| 06/08/2014 | Peter Szemere Jasko (903883741) has left the board |
| 06/08/2014 | Martha Irene Lawrence (904273259) has left the board |
| 27/05/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 22/05/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
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