QL

QUARTZELEC LTD

Active

Company number 02364716

Rugby · Incorporated 22 March 1989

Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB

Last updated on 31 May 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Manufacture of electric motors, generators and transformers · SIC 27110

Repair of electrical equipment · SIC 33140

Electrical installation · SIC 43210

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

Company history

Previous company names

SARKEY LIMITED · 22 March 1989 – 1 July 1989

MAGNET ELECTRICAL REPAIRS LIMITED · 1 July 1989 – 8 September 1993

GEC ALSTHOM ELECTRICAL SERVICES LIMITED · 8 September 1993 – 22 June 1998

ALSTOM ELECTRICAL SERVICES LTD · 22 June 1998 – 22 May 2000

ALSTOM MAINTENANCE & SERVICES LIMITED · 22 May 2000 – 13 July 2001

CEGELEC LTD · 13 July 2001 – 26 November 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Quartzinvest Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Full
Accounts
19 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Full
Accounts
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Full
Accounts
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Full
Accounts
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Change Person Director Company With Change Date
Officers
30 May 2022 View
Accounts With Accounts Type Full
Accounts
27 January 2022 View
Change Person Director Company With Change Date
Officers
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Full
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Full
Accounts
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Accounts With Accounts Type Full
Accounts
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Full
Accounts
1 February 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Full
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Full
Accounts
23 January 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Move Registers To Registered Office Company
Address
23 May 2013 View
Change Sail Address Company With Old Address
Address
23 May 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Accounts With Accounts Type Full
Accounts
10 January 2013 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Change Person Secretary Company With Change Date
Officers
9 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Legacy
Mortgage
8 November 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Move Registers To Sail Company
Address
25 May 2011 View
Change Sail Address Company
Address
25 May 2011 View
Accounts With Accounts Type Full
Accounts
21 April 2011 View
Legacy
Mortgage
31 July 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Person Secretary Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Legacy
Annual Return
26 May 2009 View
Legacy
Mortgage
5 March 2009 View
Legacy
Mortgage
5 March 2009 View
Accounts With Accounts Type Full
Accounts
20 January 2009 View
Legacy
Mortgage
4 September 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Memorandum Articles
Incorporation
6 December 2007 View
Certificate Change Of Name Company
Change Of Name
26 November 2007 View
Certificate Capital Reduction Issued Capital
Capital
31 October 2007 View
Legacy
Capital
26 October 2007 View
Resolution
Resolution
3 October 2007 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Group
Accounts
6 June 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Mortgage
17 March 2007 View
Legacy
Mortgage
17 March 2007 View
Legacy
Capital
20 January 2007 View
Resolution
Resolution
20 January 2007 View
Resolution
Resolution
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Mortgage
12 January 2007 View
Legacy
Mortgage
12 January 2007 View
Legacy
Mortgage
12 January 2007 View
Legacy
Mortgage
12 January 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Legacy
Officers
5 July 2006 View
Auditors Resignation Company
Auditors
13 June 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Accounts With Accounts Type Full
Accounts
19 January 2006 View
Accounts With Accounts Type Full
Accounts
28 November 2005 View
Legacy
Accounts
25 July 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Mortgage
27 May 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
26 August 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
14 July 2003 View
Auditors Resignation Company
Auditors
23 June 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
14 March 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Annual Return
16 June 2002 View
Accounts With Accounts Type Dormant
Accounts
29 January 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Accounts
4 September 2001 View
Legacy
Mortgage
31 July 2001 View
Memorandum Articles
Incorporation
30 July 2001 View
Legacy
Capital
18 July 2001 View
Resolution
Resolution
18 July 2001 View
Resolution
Resolution
18 July 2001 View
Resolution
Resolution
18 July 2001 View
Legacy
Capital
18 July 2001 View
Certificate Change Of Name Company
Change Of Name
13 July 2001 View
Legacy
Officers
3 July 2001 View
Memorandum Articles
Incorporation
3 July 2001 View
Resolution
Resolution
3 July 2001 View
Resolution
Resolution
3 July 2001 View
Resolution
Resolution
3 July 2001 View
Legacy
Capital
3 July 2001 View
Legacy
Annual Return
22 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Accounts With Accounts Type Dormant
Accounts
28 December 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Annual Return
25 May 2000 View
Certificate Change Of Name Company
Change Of Name
22 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
28 April 2000 View
Accounts With Accounts Type Dormant
Accounts
25 January 2000 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Annual Return
27 May 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Address
15 February 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
4 August 1998 View
Accounts With Accounts Type Dormant
Accounts
29 July 1998 View
Certificate Change Of Name Company
Change Of Name
22 June 1998 View
Legacy
Annual Return
3 June 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Accounts With Accounts Type Dormant
Accounts
22 September 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Annual Return
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Accounts With Accounts Type Dormant
Accounts
23 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Annual Return
6 June 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Accounts With Accounts Type Dormant
Accounts
28 September 1995 View
Legacy
Annual Return
20 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
15 August 1994 View
Resolution
Resolution
19 July 1994 View
Resolution
Resolution
19 July 1994 View
Legacy
Annual Return
2 June 1994 View
Accounts With Accounts Type Dormant
Accounts
2 October 1993 View
Certificate Change Of Name Company
Change Of Name
7 September 1993 View
Legacy
Annual Return
28 May 1993 View
Legacy
Officers
27 April 1993 View
Accounts With Accounts Type Dormant
Accounts
25 January 1993 View
Legacy
Officers
16 December 1992 View
Legacy
Officers
16 December 1992 View
Legacy
Officers
16 December 1992 View
Legacy
Officers
16 December 1992 View
Legacy
Annual Return
2 June 1992 View
Accounts With Accounts Type Dormant
Accounts
17 December 1991 View
Legacy
Annual Return
9 August 1991 View
Accounts With Accounts Type Dormant
Accounts
10 August 1990 View
Resolution
Resolution
10 August 1990 View
Legacy
Annual Return
10 August 1990 View
Legacy
Address
17 January 1990 View
Legacy
Address
17 January 1990 View
Legacy
Address
17 January 1990 View
Legacy
Officers
19 December 1989 View
Resolution
Resolution
8 September 1989 View
Certificate Change Of Name Company
Change Of Name
3 July 1989 View
Legacy
Officers
12 June 1989 View
Legacy
Officers
12 June 1989 View
Legacy
Address
12 June 1989 View
Memorandum Articles
Incorporation
5 June 1989 View
Resolution
Resolution
5 June 1989 View
Incorporation Company
Incorporation
22 March 1989 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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CV23 0WB

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