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Quarch Technology Limited AVIEMORE

Quarch Technology started in year 2006 as Private Limited Company with registration number SC307569. The Quarch Technology company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Aviemore at Unit 7. Postal code: PH22 1ST.

The firm has 3 directors, namely Mario P., Andrew N. and Michael D.. Of them, Michael D. has been with the company the longest, being appointed on 29 August 2006 and Mario P. has been with the company for the least time - from 6 July 2022. As of 20 April 2024, there was 1 ex secretary - Carole B.. There were no ex directors.

Quarch Technology Limited Address / Contact

Office Address Unit 7
Office Address2 Dalfaber Industrial Estate, Dalfaber Drive
Town Aviemore
Post code PH22 1ST
Country of origin United Kingdom

Company Information / Profile

Registration Number SC307569
Date of Incorporation Tue, 29th Aug 2006
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 31st August
Company age 18 years old
Account next due date Fri, 31st May 2024 (41 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Mario P.

Position: Director

Appointed: 06 July 2022

Andrew N.

Position: Director

Appointed: 05 June 2008

Michael D.

Position: Director

Appointed: 29 August 2006

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2006

Resigned: 29 August 2006

Carole B.

Position: Secretary

Appointed: 29 August 2006

Resigned: 31 August 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Mario P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew N. This PSC owns 25-50% shares. Then there is Michael D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.

Mario P.

Notified on 6 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrew N.

Notified on 1 July 2016
Ceased on 6 July 2022
Nature of control: 25-50% shares

Michael D.

Notified on 1 July 2016
Ceased on 6 July 2022
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth924 4211 350 511       
Balance Sheet
Cash Bank On Hand 1 006 2201 275 0581 041 5261 959 8011 850 9881 738 9731 178 228577 868
Current Assets1 093 8221 539 6892 317 0512 409 8863 185 2312 976 9362 967 7713 162 9224 364 398
Debtors246 544382 256889 1301 191 629973 750851 236897 4751 538 6573 210 361
Net Assets Liabilities 1 350 5132 064 3462 595 0083 043 8233 089 7403 085 1953 307 6494 178 353
Other Debtors 23 628420 660580 781548 843524 390537 7571 201 7602 547 471
Property Plant Equipment 12 61724 99831 34672 94543 20837 95920 33546 463
Total Inventories 151 213152 863176 731251 680274 712331 323446 037576 169
Cash Bank In Hand743 2381 006 220       
Stocks Inventory104 040151 213       
Tangible Fixed Assets6 05912 617       
Reserves/Capital
Called Up Share Capital200200       
Profit Loss Account Reserve910 5211 336 611       
Shareholder Funds924 4211 350 511       
Other
Accumulated Depreciation Impairment Property Plant Equipment 24 92336 31150 99772 569103 722134 136162 701186 241
Average Number Employees During Period     14171719
Corporation Tax Payable 128 573169 71839 80363 58785 596  58 766
Corporation Tax Recoverable      7 0671 590 
Creditors 199 273272 705138 680200 494197 374121 459130 326220 893
Fixed Assets  24 998329 75872 945318 387246 095278 91646 463
Future Minimum Lease Payments Under Non-cancellable Operating Leases    472 000539 028462 024385 000308 000
Increase From Depreciation Charge For Year Property Plant Equipment  11 38814 93233 54931 15330 41428 56523 540
Investments Fixed Assets   298 412 275 179208 136258 581 
Net Current Assets Liabilities919 5731 340 4162 044 3462 271 2062 984 7372 779 5622 846 3123 032 5964 143 505
Number Equity Instruments Forfeited Share-based Payment Arrangement     253   
Number Equity Instruments Granted Share-based Payment Arrangement     5 000   
Number Equity Instruments Outstanding Share-based Payment Arrangement     4 7474 747  
Number Shares Issued Fully Paid   3369 30069 30069 30069 300
Other Creditors 23 44432 90844 56936 29443 09948 08262 45279 270
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 70311 977    
Other Disposals Property Plant Equipment   2 00814 444    
Other Investments Other Than Loans     275 179208 136258 581 
Other Taxation Social Security Payable 25 3929 39616 71210 26712 66217 68621 54326 417
Par Value Share 20 2020    
Property Plant Equipment Gross Cost 37 54061 30982 343145 514146 930172 095183 036232 704
Provisions For Liabilities Balance Sheet Subtotal 2 5224 9985 95613 8598 2097 2123 86311 615
Taxation Including Deferred Taxation Balance Sheet Subtotal 2 5224 998      
Total Additions Including From Business Combinations Property Plant Equipment  23 76923 04277 6151 41625 16510 94149 668
Total Assets Less Current Liabilities925 6321 353 0332 069 3442 600 9643 057 6823 097 9493 092 4073 311 5124 189 968
Trade Creditors Trade Payables 21 86460 68337 59690 34656 01755 69146 33156 440
Trade Debtors Trade Receivables 358 630468 470610 848424 907326 846352 651335 307662 890
Creditors Due Within One Year174 249199 273       
Number Shares Allotted 300       
Provisions For Liabilities Charges1 2112 522       
Share Capital Allotted Called Up Paid6060       
Share Premium Account13 70013 700       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 29th, March 2023 		Free Download (11 pages)

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