Company number 03045737
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address 9 HOPPERS WAY, GREAT KINGSHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Diana Catherine Jameson as a secretary on 31 March 2016. The most likely internet sites of ACKRACK QUARTZ LIMITED are www.ackrackquartz.co.uk, and www.ackrack-quartz.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Princes Risborough Rail Station is 5.8 miles; to Bourne End Rail Station is 6.7 miles; to Furze Platt Rail Station is 9.7 miles; to Tring Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ackrack Quartz Limited is a Private Limited Company.
The company registration number is 03045737. Ackrack Quartz Limited has been working since 12 April 1995.
The present status of the company is Active. The registered address of Ackrack Quartz Limited is 9 Hoppers Way Great Kingshill High Wycombe Buckinghamshire Hp15 6ey. The company`s financial liabilities are £19.1k. It is £-1.47k against last year. The cash in hand is £1.37k. It is £-4.93k against last year. And the total assets are £28.81k, which is £-3.86k against last year. SMITH, Peter Robert is a Director of the company. Secretary JAMESON, Diana Catherine has been resigned. Secretary KEANE, Mary Caroline has been resigned. Nominee Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director MK COMPANY DIRECTORS LIMITED has been resigned. Nominee Director MK COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
ackrack quartz Key Finiance
LIABILITIES
£19.1k
-8%
CASH
£1.37k
-79%
TOTAL ASSETS
£28.81k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 28 June 1995
Appointed Date: 12 April 1995
Nominee Director
MK COMPANY DIRECTORS LIMITED
Resigned: 28 June 1995
Appointed Date: 12 April 1995
35 years old
Nominee Director
MK COMPANY SECRETARIES LIMITED
Resigned: 28 June 1995
Appointed Date: 12 April 1995
Persons With Significant Control
Mr Peter Robert Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ACKRACK QUARTZ LIMITED Events
12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 May 2016
Termination of appointment of Diana Catherine Jameson as a secretary on 31 March 2016
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 57 more events
04 Jul 1995
Resolutions
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ELRES ‐
Elective resolution
04 Jul 1995
Resolutions
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ELRES ‐
Elective resolution
04 Jul 1995
Resolutions
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ELRES ‐
Elective resolution
04 Jul 1995
Resolutions
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ELRES ‐
Elective resolution
12 Apr 1995
Incorporation