QUARTZTEC HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
QUARTZTEC HOLDINGS LIMITED

COMPANY NUMBER
SC508506

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
23190 - Manufacture and processing of other glass, including technical glassware

INCORPORATION DATE
16/06/2015 (9 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/06/2015 27/01/2016
QUARTZTEC EUROPE LIMITED

REGISTERED ADDRESS

5 LANGLANDS PLACE, KELVIN SOUTH BUSINESS PARK, EAST
GLASGOW
G75 0YF

TRADING ADDRESSES

5 Langlands Place
Kelvin South Business Park
East Kilbride
Glasgow, Lanarkshire
G75 0YF

Credit Risk Overview

Want to learn more about QUARTZTEC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£53.5k

NET WORTH

£4.6M

TOTAL LIABILITIES

£1.5M

NET ASSETS

£4.6M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
QUARTZTEC HOLDINGS LIMITED	Active - Accounts Filed	View Report
QUARTZTEC EUROPE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 02/10/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about QUARTZTEC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about QUARTZTEC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£53.5k

NET WORTH

£4.6M

TOTAL LIABILITIES

£1.5M

NET ASSETS

£4.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROSEFINCH TECHNOLOGY LIMITED	Owned: 91.76 %	Shares: 101,110	Price per share: £0.01	Total Value: £1,011.10
RONALD JACKMAN	Owned: 4.93 %	Shares: 5,436	Price per share: £0.01	Total Value: £54.36
MARK HARLAND	Owned: 0.97 %	Shares: 1,065	Price per share: £0.01	Total Value: £10.65
GORDON WHYTE	Owned: 0.79 %	Shares: 870	Price per share: £0.01	Total Value: £8.70
MARC SPENCE	Owned: 0.77 %	Shares: 853	Price per share: £0.01	Total Value: £8.53
MARK KING	Owned: 0.77 %	Shares: 853	Price per share: £0.01	Total Value: £8.53

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ronald Robert Jackman 17/12/2015 - Present (8 years and 11 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Weijun Zhou 02/08/2023 - Present (1 years and 3 months) Born in Aug 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Wenhua Zhou 02/08/2023 - Present (1 years and 3 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marc Spence 10/11/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alan Lamont Barr 16/06/2015 - Present (9 years and 5 months) Born in Sep 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 119	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
QUARTZTEC HOLDINGS LIMITED	Active - Accounts Filed	View Report
QUARTZTEC EUROPE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 02/10/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: New Company Secretary Marc Spence (931627598) Appointed
Date: 18/11/2023	Event: New Accounts filed
Date: 02/10/2023	Event: Christopher Scott Thompson (904284052) has left the board
Date: 02/10/2023	Event: Marc Spence (920491797) has left the board
Date: 02/10/2023	Event: Gordon Whyte (910527281) has left the board
Date: 02/10/2023	Event: Marc Spence (923234381) has left the board
Date: 02/10/2023	Event: Gerald Thurgood (911898076) has left the board
Date: 08/08/2023	Event: New Board Member Wenhua Zhou (931208335) Appointed
Date: 08/08/2023	Event: New Board Member Weijun Zhou (931208282) Appointed
Date: 08/01/2023	Event: New Accounts filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Accounts filed
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 03/01/2020	Event: New Accounts filed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 01/02/2018	Event: Ian Michael McElroy (917623071) has left the board
Date: 01/02/2018	Event: Stephen William Black (909535161) has left the board
Date: 21/12/2017	Event: New Accounts filed
Date: 31/05/2017	Event: New Board Member Marc Spence (923234381) Appointed
Date: 18/04/2017	Event: New Annual Return filed
Date: 01/11/2016	Event: New Accounts filed
Date: 17/05/2016	Event: New Annual Return filed
Date: 05/05/2016	Event: New Board Member Gordon Whyte (910527281) Appointed
Date: 10/02/2016	Event: Gordon Whyte (920362798) has left the board
Date: 10/02/2016	Event: Gordon Whyte (920362798) has left the board
Date: 10/02/2016	Event: New Company Secretary Marc Spence (920491797) Appointed
Date: 10/02/2016	Event: New Company Secretary Marc Spence (920491797) Appointed
Date: 04/02/2016	Event: Change in Reg. Office
Date: 04/02/2016	Event: Change in Reg. Office
Date: 30/12/2015	Event: New Board Member Christopher Scott Thompson (904284052) Appointed
Date: 30/12/2015	Event: Christopher Scott Thompson (920362794) has left the board
Date: 22/12/2015	Event: New Company Secretary Gordon Whyte (920362798) Appointed
Date: 22/12/2015	Event: New Board Member Christopher Scott Thompson (920362794) Appointed
Date: 22/12/2015	Event: New Board Member Ronald Robert Jackman (902302922) Appointed
Date: 19/10/2015	Event: New Board Member Ian Michael McElroy (917623071) Appointed
Date: 19/10/2015	Event: New Board Member Stephen William Black (909535161) Appointed
Date: 01/10/2015	Event: New Board Member Gerald Thurgood (911898076) Appointed
Date: 01/10/2015	Event: Gerald Thurgood (920105419) has left the board
Date: 21/09/2015	Event: Alan Lamont Barr (914662046) has left the board
Date: 21/09/2015	Event: New Board Member Gerald Thurgood (920105419) Appointed
Date: 07/09/2015	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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QUARTZTEC HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£53.5k

£4.6M

£1.5M

£4.6M

People Overview

3

7

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£53.5k

£4.6M

£1.5M

£4.6M

Accounts

People Overview

3

7

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™