Introduction
Watch Company
Q
QUARTZLOCK LTD
QUARTZLOCK LTD is an active company incorporated on 10 July 2018 with the registered office located in Burgess Hill. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. QUARTZLOCK LTD was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11457035
LTD Company
Age
7 Years
Incorporated 10 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
Hcd Research 179 Junction Road Burgess Hill, RH15 0JW,
2 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
REYNOLDS, Timothy Edward
Active179 Junction Road, Burgess HillRH15 0JW
Secretary
Appointed 10 Jul 2018
REYNOLDS, Timothy Edward
179 Junction Road, Burgess HillRH15 0JW
Secretary
10 Jul 2018
Active
KHORREMY, Omid
Active179 Junction Road, Burgess HillRH15 0JW
Born April 1984
Director
Appointed 10 Jul 2018
KHORREMY, Omid
179 Junction Road, Burgess HillRH15 0JW
Born April 1984
Director
10 Jul 2018
Active
OXBORROW, Richard
Active179 Junction Road, Burgess HillRH15 0JW
Born January 1966
Director
Appointed 10 Jul 2018
OXBORROW, Richard
179 Junction Road, Burgess HillRH15 0JW
Born January 1966
Director
10 Jul 2018
Active
REYNOLDS, Timothy Edward
Active179 Junction Road, Burgess HillRH15 0JW
Born January 1944
Director
Appointed 10 Jul 2018
REYNOLDS, Timothy Edward
179 Junction Road, Burgess HillRH15 0JW
Born January 1944
Director
10 Jul 2018
Active
KENNY, Eunice
Resigned179 Junction Road, Burgess HillRH15 0JW
Born August 1943
Director
Appointed 10 Jul 2018
Resigned 11 Nov 2025
KENNY, Eunice
179 Junction Road, Burgess HillRH15 0JW
Born August 1943
Director
10 Jul 2018
Resigned 11 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hcd Holdings Limited
Active179 Junction Road, Burgess HillRH15 0JW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jul 2018
Hcd Holdings Limited
179 Junction Road, Burgess HillRH15 0JW
Ownership of shares 75 to 100 percent
10 Jul 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
17 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 July 2019
11 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2018