SQ

SAINT-GOBAIN QUARTZ LIMITED

Active

Company number 00089761

Leicestershire, United Kingdom · Incorporated 3 August 1906

Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

Last updated on 2 April 2026

Dormant Company · SIC 99999


Status
Active
Company age
120 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

T S L THERMAL SYNDICATE P L C · 3 August 1906 – 22 April 1986

TSL GROUP PLC · 22 April 1986 – 3 July 2000

SAINT - GOBAIN QUARTZ PLC · 3 July 2000 – 4 October 2007

Company overview

Incorporated on 3 August 1906 and registered in England and Wales, SAINT-GOBAIN QUARTZ LIMITED remains an active private limited company, now trading for 120 years. It has changed its name 3 times, most recently from SAINT - GOBAIN QUARTZ PLC on 3 July 2000. Its registered office is at Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Saint-Gobain High Performance Materials Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, are on file. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 15 July 2025. The next is due by 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Saint-Gobain High Performance Materials Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Full
Accounts
20 April 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Change Person Secretary Company With Change Date
Officers
11 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Auditors Resignation Company
Auditors
18 February 2014 View
Miscellaneous
Miscellaneous
17 February 2014 View
Change Person Director Company With Change Date
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Full
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Full
Accounts
27 October 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Secretary Company With Change Date
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Mortgage
17 July 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
24 October 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 October 2007 View
Legacy
Reregistration
4 October 2007 View
Re Registration Memorandum Articles
Incorporation
4 October 2007 View
Resolution
Resolution
4 October 2007 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Capital
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Officers
26 October 2005 View
Accounts With Accounts Type Full
Accounts
20 September 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Auditors Resignation Company
Auditors
12 May 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Annual Return
18 October 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Annual Return
10 October 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Annual Return
27 September 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Full
Accounts
19 July 2000 View
Certificate Change Of Name Company
Change Of Name
3 July 2000 View
Legacy
Officers
28 October 1999 View
Legacy
Annual Return
24 September 1999 View
Accounts With Accounts Type Full
Accounts
23 July 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Annual Return
22 September 1998 View
Legacy
Officers
15 September 1998 View
Auditors Resignation Company
Auditors
7 September 1998 View
Accounts With Accounts Type Full Group
Accounts
5 August 1998 View
Legacy
Annual Return
22 September 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Officers
31 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Annual Return
3 October 1996 View
Legacy
Officers
15 August 1996 View
Accounts With Accounts Type Full
Accounts
15 July 1996 View
Legacy
Annual Return
21 September 1995 View
Accounts With Accounts Type Full
Accounts
31 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 September 1994 View
Legacy
Officers
20 September 1994 View
Accounts With Accounts Type Full
Accounts
18 July 1994 View
Legacy
Officers
26 October 1993 View
Legacy
Annual Return
22 September 1993 View
Accounts With Accounts Type Full
Accounts
20 July 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
1 April 1993 View
Legacy
Officers
18 November 1992 View
Legacy
Annual Return
30 September 1992 View
Accounts With Accounts Type Full Group
Accounts
27 August 1992 View
Accounts With Accounts Type Full
Accounts
13 August 1992 View
Legacy
Officers
6 November 1991 View
Accounts With Accounts Type Full Group
Accounts
30 October 1991 View
Legacy
Officers
27 September 1991 View
Legacy
Annual Return
20 September 1991 View
Legacy
Accounts
25 July 1991 View
Accounts With Accounts Type Full Group
Accounts
10 October 1990 View
Legacy
Annual Return
10 October 1990 View
Legacy
Officers
2 October 1990 View
Legacy
Officers
26 July 1990 View
Legacy
Officers
12 June 1990 View
Legacy
Officers
5 January 1990 View
Accounts With Accounts Type Full Group
Accounts
28 November 1989 View
Legacy
Officers
6 November 1989 View
Legacy
Annual Return
13 October 1989 View
Legacy
Officers
13 September 1989 View
Legacy
Officers
20 July 1989 View
Legacy
Accounts
22 May 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Officers
9 February 1989 View
Accounts With Made Up Date
Accounts
25 May 1988 View
Legacy
Annual Return
19 May 1988 View
Legacy
Accounts
9 May 1988 View
Legacy
Officers
3 May 1988 View
Legacy
Officers
3 May 1988 View
Legacy
Officers
3 May 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Officers
10 November 1987 View
Legacy
Officers
30 October 1987 View
Accounts With Accounts Type Group
Accounts
28 April 1987 View
Legacy
Annual Return
28 April 1987 View
Legacy
Officers
24 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 September 1986 View
Legacy
Mortgage
27 August 1986 View
Accounts With Accounts Type Group
Accounts
2 May 1986 View
Legacy
Annual Return
2 May 1986 View
Certificate Change Of Name Company
Change Of Name
22 April 1986 View
Accounts With Made Up Date
Accounts
22 March 1984 View
Accounts With Made Up Date
Accounts
13 May 1983 View
Certificate Change Of Name Company
Change Of Name
18 June 1981 View
Accounts With Made Up Date
Accounts
29 May 1981 View
Miscellaneous
Miscellaneous
7 May 1981 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 April 1981 View
Accounts With Made Up Date
Accounts
26 April 1980 View
Accounts With Made Up Date
Accounts
15 May 1979 View
Accounts With Made Up Date
Accounts
7 June 1978 View
Incorporation Company
Incorporation
3 August 1906 View
Legacy
Address
3 August 1906 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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