Quartz Systems Ltd
- Company number
- 16048277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- WGB Group Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPILSBURY, Harry Thomas | Director | 29 Oct 2024 | 10 Dec 2024 |
| BREEZE JONES, Eric Walter | Director | 10 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Online Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | 10 Dec 2024 |
| Mr Eric Walter Breeze | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2024 | 27 Mar 2025 |
| Wgb Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Mar 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 Dormant | £1 | £1 |
Connections
Owned by
Quartz Systems Ltd → WGB Group Limited
Controls
- Peli Products (UK) Limited (02725685)
Companies at the same address
- Impales Ltd (16051925)
- Jit-Pak Packaging Limited (13920280)
- MSA Foams Limited (05449196)
- WGB Group Limited (14542572)