# Quartz Systems Ltd

## Details

- **Company number:** [16048277](https://find-and-update.company-information.service.gov.uk/company/16048277)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2024
- **Registered office:** PELI HOUSE PEAKDALE ROAD, BROOKFIELD, GLOSSOP, SK13 6LQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [WGB Group Limited](/group/37170) (4 companies)



## 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 | £1 | £1 |



## Owned by

Quartz Systems Ltd → [WGB Group Limited](/company/14542572)



## Controls

- [Peli Products (UK) Limited](/company/02725685) (02725685)




## Companies at the same address

- [Impales Ltd](/company/16051925) (16051925)
- [Jit-Pak Packaging Limited](/company/13920280) (13920280)
- [MSA Foams Limited](/company/05449196) (05449196)
- [WGB Group Limited](/company/14542572) (14542572)