CompanyTrack
B

BT QUARTZ EUSTON LIMITED

Active London

Other telecommunications activities

Other telecommunications activities
B

BT QUARTZ EUSTON LIMITED

Other telecommunications activities

Founded 9 Dec 2024 Active London, United Kingdom
Other telecommunications activities
Accounts Submitted 18 Mar 2025
Confirmation Statement Submitted 16 Dec 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

1 Braham Street London E1 8EE United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active
Status
Andre NelDirectorBritishUnited Kingdom5430 Apr 2025Active
Colin Patrick SmythDirectorIrishUnited Kingdom4915 Apr 2025Active
Edward John HeatonDirectorBritishUnited Kingdom439 Dec 2024Active
Neil Richard HarrisDirectorBritishUnited Kingdom579 Dec 2024Active
Newgate Street Secretaries LimitedCorporate-secretaryUnited KingdomUnknown9 Dec 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Telecommunications Public Limited Company

United Kingdom

Active
Notified 9 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP PLC united kingdom
BT QUARTZ EUSTON LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-08 with updatesView(5 pages)
7 May 2025OfficersAppointment of Colin Patrick Smyth as director on 2025-04-15View(2 pages)
7 May 2025OfficersAppointment of Andre Nel as director on 2025-04-30View(2 pages)
18 Mar 2025AccountsAnnual accounts made up to 2025-12-31View(1 page)
9 Dec 2024IncorporationCompany incorporatedView(39 pages)
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-08 with updates

7 May 2025 Officers

Appointment of Colin Patrick Smyth as director on 2025-04-15

7 May 2025 Officers

Appointment of Andre Nel as director on 2025-04-30

18 Mar 2025 Accounts

Annual accounts made up to 2025-12-31

9 Dec 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-08 with updates

2 months ago on 16 Dec 2025

Appointment of Colin Patrick Smyth as director on 2025-04-15

9 months ago on 7 May 2025

Appointment of Andre Nel as director on 2025-04-30

9 months ago on 7 May 2025

Annual accounts made up to 2025-12-31

11 months ago on 18 Mar 2025

Company incorporated

1 years ago on 9 Dec 2024