QUARTZTEC HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

QUARTZTEC HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
QUARTZTEC HOLDINGS LIMITED was incorporated 9 years ago on 16/06/2015 and has the registered number: SC508506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

QUARTZTEC HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
23190 - Manufacture and processing of other glass, including technical glassware

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

5 LANGLANDS PLACE
GLASGOW
G75 0YF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUARTZTEC EUROPE LIMITED (until 27/01/2016)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WEIJUN ZHOU Aug 1992 Chinese Director 2023-08-02 CURRENT
MR RONALD ROBERT JACKMAN May 1957 British Director 2015-12-17 CURRENT
MR WENHUA ZHOU Dec 1966 Chinese Director 2023-08-02 CURRENT
MR MARC SPENCE Secretary 2023-11-10 CURRENT
GORDON WHYTE Sep 1967 British Director 2015-10-16 UNTIL 2023-08-02 RESIGNED
MR GERALD THURGOOD May 1946 British Director 2015-09-17 UNTIL 2023-08-02 RESIGNED
MR CHRISTOPHER SCOTT THOMPSON Sep 1956 British Director 2015-12-17 UNTIL 2023-08-02 RESIGNED
MR MARC SPENCE Dec 1979 British Director 2017-04-01 UNTIL 2023-08-02 RESIGNED
MR IAN MICHAEL MCELROY May 1980 British Director 2015-10-12 UNTIL 2018-01-23 RESIGNED
MR STEPHEN WILLIAM BLACK Jul 1981 British Director 2015-10-12 UNTIL 2018-01-23 RESIGNED
MR ALAN LAMONT BARR Sep 1960 British Director 2015-06-16 UNTIL 2015-09-17 RESIGNED
MR GORDON WHYTE Secretary 2015-12-17 UNTIL 2016-01-27 RESIGNED
MR MARC SPENCE Secretary 2016-01-27 UNTIL 2023-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wenhua Zhou 2023-08-02 12/1966 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ron Jackman 2016-04-06 - 2023-08-02 5/1957 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUARTZTEC EUROPE LIMITED HEXHAM ENGLAND Active TOTAL EXEMPTION FULL 23190 - Manufacture and processing of other glass, including technical glassware
EXPRESS ENGINEERING (GATESHEAD) LIMITED GATESHEAD Active FULL 25620 - Machining
ASHGILL MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 81100 - Combined facilities support activities
EXACT MACHINING UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 25620 - Machining
TOKYO ELECTRON EUROPE LIMITED FLEMING WAY CRAWLEY Active FULL 33200 - Installation of industrial machinery and equipment
ACCESS TO GROWTH LIMITED BURNHAM-ON-CROUCH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LEARNING DYNAMIX LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 8042 - Adult and other education
SURREY NANOSYSTEMS LIMITED NEWHAVEN ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
INNOVEYTION LIMITED GATESHEAD Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
EXACT MACHINING (HOLDINGS) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
EXPRESS ENGINEERING (HOLDINGS) LIMITED GATESHEAD Active DORMANT 64209 - Activities of other holding companies n.e.c.
THERMCO SYSTEMS LIMITED PULBOROUGH Active TOTAL EXEMPTION FULL 28210 - Manufacture of ovens, furnaces and furnace burners
NVT (SOUTH) LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
MEDIAWORKS UK LIMITED GATESHEAD UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
AVID INNOVATION LIMITED GATESHEAD UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EXPRESS ENGINEERING (AEROSPACE) LIMITED GATESHEAD Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
EXPRESS ENGINEERING (INDUSTRIAL PRODUCTS) LIMITED GATESHEAD Active DORMANT 25620 - Machining
EXPRESS ENGINEERING (GROUP) LIMITED GATESHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
WKM TECHNOLOGIES LTD SHOTTS Active MICRO ENTITY 26701 - Manufacture of optical precision instruments

Free Reports Available

Report Date Filed Date of Report Assets
QUARTZTEC HOLDINGS LIMITED 2017-12-19 31-03-2017 £600,400 equity
Abbreviated Company Accounts - QUARTZTEC HOLDINGS LIMITED 2016-10-28 31-03-2016 £600,400 equity

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