Quartz Scientific Computing Limited

Company Name	Quartz Scientific Computing Limited
Directors	Ian Robert Girling and Simon Patrick Hargreaves
Company Status	Active
Company Number	02126524
Category	Private Limited Company
Incorporation Date	28 April 1987(37 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Ian Robert Girling
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 July 2014(27 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Consultancy
Country of Residence	England
Correspondence Address	Unit 3 Park Royal Metro Centre Britannia Way London NW10 7PA

Director Name	Dr Simon Patrick Hargreaves
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 July 2014(27 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Park Royal Metro Centre Britannia Way London NW10 7PA

Secretary Name	Barbara Irene Hargreaves
Nationality	British
Status	Current
Appointed	11 July 2014(27 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Unit 3 Park Royal Metro Centre Britannia Way London NW10 7PA

Director Name	Gabor Jasko
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(3 years, 12 months after company formation)
Appointment Duration	2 years (resigned 24 April 1993)
Role	Co Director
Correspondence Address	16 Melrose Place Watford Hertfordshire WD1 3LN

Director Name	Iren Sarolta Jasko
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(3 years, 12 months after company formation)
Appointment Duration	23 years, 2 months (resigned 11 July 2014)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	7g Dukes Yard Shakespeare Industrial Estate Acme Road Watford Hertfordshire WD24 5AL

Director Name	Dr Tamas Jasko
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(3 years, 12 months after company formation)
Appointment Duration	23 years, 2 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7g Dukes Yard Shakespeare Industrial Estate Acme Road Watford Hertfordshire WD24 5AL

Secretary Name	Dr Tamas Jasko
Nationality	British
Status	Resigned
Appointed	24 April 1991(3 years, 12 months after company formation)
Appointment Duration	23 years, 2 months (resigned 11 July 2014)
Role	Technical Author
Country of Residence	United Kingdom
Correspondence Address	7g Dukes Yard Shakespeare Industrial Estate Acme Road Watford Hertfordshire WD24 5AL

Director Name	Gabor Jasko
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(4 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (resigned 11 July 2014)
Role	IT Analyst
Country of Residence	United Kingdom
Correspondence Address	7g Dukes Yard Shakespeare Industrial Estate Acme Road Watford Hertfordshire WD24 5AL

Director Name	Mr Peter Szemere Jasko
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1993(6 years after company formation)
Appointment Duration	21 years, 2 months (resigned 11 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	7g Dukes Yard Shakespeare Industrial Estate Acme Road Watford Hertfordshire WD24 5AL

Director Name	Martha Irene Lawrence
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(7 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 11 July 2014)
Role	Museum Curator
Country of Residence	United Kingdom
Correspondence Address	7g Dukes Yard Shakespeare Industrial Estate Acme Road Watford Hertfordshire WD24 5AL

Contact

Website	www.quartz-scientific.co.uk

Location

Registered Address	Unit 3 Park Royal Metro Centre Britannia Way London NW10 7PA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£70,853
Cash	£18,507
Current Liabilities	£30,298

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 1 day from now)

Charges

7 June 1992	Delivered on: 17 June 1992 Satisfied on: 26 June 2014 Persons entitled: Clydesdale Bnak Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

7 June 1992

Delivered on: 17 June 1992
Satisfied on: 26 June 2014
Persons entitled: Clydesdale Bnak Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

30 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
26 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
9 June 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
18 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
29 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
11 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
26 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
27 November 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
25 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
22 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
22 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
11 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (6 pages)
11 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (6 pages)
29 August 2014	Appointment of Dr Ian Robert Girling as a director on 11 July 2014 (3 pages)
29 August 2014	Appointment of Simon Patrick Hargreaves as a director on 11 July 2014 (3 pages)
29 August 2014	Appointment of Simon Patrick Hargreaves as a director on 11 July 2014 (3 pages)
29 August 2014	Appointment of Dr Ian Robert Girling as a director on 11 July 2014 (3 pages)
4 August 2014	Termination of appointment of Tamas Jasko as a secretary on 11 July 2014 (2 pages)
4 August 2014	Registered office address changed from 7G Dukes Yard Shakespeare Industrial Estate Acme Road Watford Hertfordshire WD24 5AL to Unit 3 Park Royal Metro Centre Britannia Way London NW10 7PA on 4 August 2014 (2 pages)
4 August 2014	Termination of appointment of Tamas Jasko as a director on 11 July 2014 (2 pages)
4 August 2014	Termination of appointment of Peter Szemere Jasko as a director on 11 July 2014 (2 pages)
4 August 2014	Termination of appointment of Martha Irene Lawrence as a director on 11 July 2014 (2 pages)
4 August 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
4 August 2014	Registered office address changed from 7G Dukes Yard Shakespeare Industrial Estate Acme Road Watford Hertfordshire WD24 5AL to Unit 3 Park Royal Metro Centre Britannia Way London NW10 7PA on 4 August 2014 (2 pages)
4 August 2014	Termination of appointment of Tamas Jasko as a secretary on 11 July 2014 (2 pages)
4 August 2014	Appointment of Barbara Irene Hargreaves as a secretary on 11 July 2014 (4 pages)
4 August 2014	Termination of appointment of Martha Irene Lawrence as a director on 11 July 2014 (2 pages)
4 August 2014	Appointment of Barbara Irene Hargreaves as a secretary on 11 July 2014 (4 pages)
4 August 2014	Termination of appointment of Peter Szemere Jasko as a director on 11 July 2014 (2 pages)
4 August 2014	Termination of appointment of Iren Sarolta Jasko as a director on 11 July 2014 (2 pages)
4 August 2014	Termination of appointment of Gabor Jasko as a director on 11 July 2014 (2 pages)
4 August 2014	Registered office address changed from 7G Dukes Yard Shakespeare Industrial Estate Acme Road Watford Hertfordshire WD24 5AL to Unit 3 Park Royal Metro Centre Britannia Way London NW10 7PA on 4 August 2014 (2 pages)
4 August 2014	Termination of appointment of Gabor Jasko as a director on 11 July 2014 (2 pages)
4 August 2014	Termination of appointment of Iren Sarolta Jasko as a director on 11 July 2014 (2 pages)
4 August 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
4 August 2014	Termination of appointment of Tamas Jasko as a director on 11 July 2014 (2 pages)
26 June 2014	Satisfaction of charge 1 in full (4 pages)
26 June 2014	Satisfaction of charge 1 in full (4 pages)
22 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (6 pages)
22 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Director's details changed for Dr Tamas Jasko on 1 March 2012 (2 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Director's details changed for Dr Tamas Jasko on 1 March 2012 (2 pages)
9 May 2012	Director's details changed for Dr Tamas Jasko on 1 March 2012 (2 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for Martha Irene Lawrence on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Martha Irene Lawrence on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Gabor Jasko on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Martha Irene Lawrence on 1 October 2009 (2 pages)
7 May 2010	Secretary's details changed for Dr Tamas Jasko on 1 October 2009 (1 page)
7 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (7 pages)
7 May 2010	Director's details changed for Peter Szemere Jasko on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Dr Tamas Jasko on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Iren Sarolta Jasko on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Gabor Jasko on 1 October 2009 (2 pages)
7 May 2010	Secretary's details changed for Dr Tamas Jasko on 1 October 2009 (1 page)
7 May 2010	Director's details changed for Peter Szemere Jasko on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (7 pages)
7 May 2010	Director's details changed for Dr Tamas Jasko on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Iren Sarolta Jasko on 1 October 2009 (2 pages)
7 May 2010	Secretary's details changed for Dr Tamas Jasko on 1 October 2009 (1 page)
7 May 2010	Director's details changed for Peter Szemere Jasko on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Dr Tamas Jasko on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Gabor Jasko on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Iren Sarolta Jasko on 1 October 2009 (2 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 April 2009	Director and secretary's change of particulars / tamas jasko / 01/01/2009 (1 page)
30 April 2009	Return made up to 24/04/09; full list of members (5 pages)
30 April 2009	Director and secretary's change of particulars / tamas jasko / 01/01/2009 (1 page)
30 April 2009	Return made up to 24/04/09; full list of members (5 pages)
30 April 2009	Director's change of particulars / peter jasko / 01/01/2009 (1 page)
30 April 2009	Director's change of particulars / peter jasko / 01/01/2009 (1 page)
30 April 2009	Director's change of particulars / gabor jasko / 01/01/2009 (1 page)
30 April 2009	Director's change of particulars / gabor jasko / 01/01/2009 (1 page)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 May 2008	Return made up to 24/04/08; full list of members (5 pages)
1 May 2008	Return made up to 24/04/08; full list of members (5 pages)
8 April 2008	Director's change of particulars / martha jasko / 14/07/2007 (1 page)
8 April 2008	Director's change of particulars / martha jasko / 14/07/2007 (1 page)
5 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 May 2007	Return made up to 24/04/07; full list of members (4 pages)
24 May 2007	Return made up to 24/04/07; full list of members (4 pages)
23 April 2007	Registered office changed on 23/04/07 from: 477F whippendell road watford herts WD18 7PU (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 477F whippendell road watford herts WD18 7PU (1 page)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Return made up to 24/04/06; full list of members (4 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Return made up to 24/04/06; full list of members (4 pages)
2 May 2006	Director's particulars changed (1 page)
13 March 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
13 March 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
13 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 April 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
23 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 August 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 August 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
2 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
9 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
28 May 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 May 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
8 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/05/01 (8 pages)
11 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/05/01 (8 pages)
2 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
2 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
8 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
26 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
4 May 1999	Return made up to 24/04/99; full list of members (8 pages)
4 May 1999	Return made up to 24/04/99; full list of members (8 pages)
25 August 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
25 August 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
9 July 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/07/98 (8 pages)
9 July 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/07/98 (8 pages)
15 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
15 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
29 April 1997	Return made up to 24/04/97; no change of members (6 pages)
29 April 1997	Return made up to 24/04/97; no change of members (6 pages)
26 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
26 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
12 May 1996	Return made up to 24/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 1996	Return made up to 24/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
26 February 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
29 January 1996	Registered office changed on 29/01/96 from: 16 melrose place watford hertfordshire WD1 3LN (1 page)
29 January 1996	Registered office changed on 29/01/96 from: 16 melrose place watford hertfordshire WD1 3LN (1 page)
1 May 1995	Return made up to 24/04/95; no change of members (4 pages)
1 May 1995	Return made up to 24/04/95; no change of members (4 pages)
20 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
20 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
13 April 1995	Auditor's resignation (2 pages)
13 April 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
7 May 1994	Return made up to 24/04/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1994	Return made up to 24/04/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1992	Return made up to 24/04/92; full list of members (5 pages)
3 July 1992	Return made up to 24/04/92; full list of members (5 pages)
16 March 1989	Return made up to 08/11/88; full list of members (4 pages)
16 March 1989	Return made up to 08/11/88; full list of members (4 pages)
20 August 1987	Memorandum and Articles of Association (13 pages)
20 August 1987	Memorandum and Articles of Association (13 pages)