Quartztec Europe Limited

General information

Name:

Quartztec Europe Ltd

Office Address:

Acomb House The Green Acomb NE46 4PH Hexham

Number: 00734915

Incorporation date: 1962-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1962 is the date that marks the beginning of Quartztec Europe Limited, the company that is situated at Acomb House The Green, Acomb, Hexham. That would make 62 years Quartztec Europe has been in the UK, as it was registered on Mon, 10th Sep 1962. Its registered no. is 00734915 and its zip code is NE46 4PH. In the past, Quartztec Europe Limited switched the company name four times. Up till Wed, 27th Jan 2016 this firm used the business name Multi-lab Quartztec. Then this firm adapted the business name Heraeus Quartztech that was in use until Wed, 27th Jan 2016 then the final name was adopted. This firm's registered with SIC code 23190: Manufacture and processing of other glass, including technical glassware. 31st March 2022 is the last time when the company accounts were filed.

From the information we have gathered, this company was created in September 1962 and has so far been steered by thirty two directors, and out this collection of individuals three (Wenhua Z., Weijun Z. and Ronald J.) are still listed as current directors. Moreover, the director's efforts are constantly backed by a secretary - Marc S., who was chosen by the following company on Fri, 10th Nov 2023.

  • Previous company's names
  • Quartztec Europe Limited 2016-01-27
  • Multi-lab Quartztec Ltd 2008-02-06
  • Heraeus Quartztech Limited 2000-10-04
  • Heraeus Quartz Limited 1998-09-01
  • Heraeus Silica And Metals Limited 1962-09-10

Financial data based on annual reports

Company staff

Marc S.

Role: Secretary

Appointed: 10 November 2023

Latest update: 12 April 2024

Wenhua Z.

Role: Director

Appointed: 02 August 2023

Latest update: 12 April 2024

Weijun Z.

Role: Director

Appointed: 02 August 2023

Latest update: 12 April 2024

Ronald J.

Role: Director

Appointed: 17 December 2015

Latest update: 12 April 2024

People with significant control

The companies that control this firm include: Quartztec Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in East Kilbride at Langlands Place, Kelvin South Business Park, G75 0YF, South Lanarkshire and was registered as a PSC under the registration number Sc508506.

Quartztec Holdings Limited
Address: 5 Langlands Place, Kelvin South Business Park, East Kilbride, South Lanarkshire, G75 0YF, United Kingdom
Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc508506
Notified on 2 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ron J.
Notified on 6 April 2016
Ceased on 2 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 23190 : Manufacture and processing of other glass, including technical glassware
61
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