QUARTERHILL ITS LIMITED

Q: What is the latest filing for QUARTERHILL ITS LIMITED?

The latest filing was on 15/09/2026: Confirmation statement made on 2026-01-11 with updates.

Key Data

Status

Active

Company No.

Incorporation date

23/09/2011

Size

Medium

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2023)

15/09/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (4 pages)

03/09/2026

Withdrawal of a person with significant control statement on 2026-09-03

View PDF (2 pages)

03/09/2026

Notification of Quarterhill, Inc as a person with significant control on 2024-04-15

View PDF (2 pages)

30/07/2026

Appointment of Robin Elizabeth Saunders as a director on 2026-05-22

View PDF (2 pages)

10/07/2026

Memorandum and Articles of Association

View PDF (36 pages)

10/07/2026

Resolutions

View PDF (5 pages)

29/06/2026

Registration of charge 077843330001, created on 2026-06-26

View PDF (14 pages)

14/01/2026

Termination of appointment of Kyle Chriest as a director on 2025-02-15

View PDF (1 pages)

29/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (16 pages)

03/02/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (5 pages)

03/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

25/06/2024

Previous accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

15/04/2024

Notification of a person with significant control statement

View PDF (2 pages)

15/04/2024

Cessation of Steven Bird as a person with significant control on 2024-04-08

View PDF (1 pages)

15/04/2024

Cessation of Andrew Lees as a person with significant control on 2024-04-08

View PDF (1 pages)

11/04/2024

Appointment of Mr. Russell Lewis as a director on 2024-04-08

View PDF (2 pages)

11/04/2024

Appointment of Mr. Charles Myers as a director on 2024-04-08

View PDF (2 pages)

11/04/2024

Appointment of Mr. Kyle Chriest as a director on 2024-04-08

View PDF (2 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-04-08

View PDF (3 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-04-08

View PDF (3 pages)

19/03/2024

Resolutions

View PDF (1 pages)

19/03/2024

Resolutions

View PDF (2 pages)

19/03/2024

Memorandum and Articles of Association

View PDF (35 pages)

17/02/2024

Change of details for Mr Andrew Lees as a person with significant control on 2018-03-15

View PDF (2 pages)

17/02/2024

Change of details for Mr Steven Bird as a person with significant control on 2018-03-15

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (5 pages)

06/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (13 pages)

06/06/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (5 pages)

05/06/2023

Director's details changed for Steven Bird on 2023-05-12

View PDF (2 pages)

05/06/2023

Change of details for Mr Steven Bird as a person with significant control on 2023-05-12

View PDF (2 pages)

05/06/2023

Change of details for Mr Andrew Lee as a person with significant control on 2023-05-12

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Medium Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/01/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
6
1.58M
2.25M
2.10M
1.17M
644.12K

2024
11
2.08M
2.47M
1.91M
1.26M
364.16K

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About QUARTERHILL ITS LIMITED

QUARTERHILL ITS LIMITED is an Active company incorporated on 23/09/2011 with the registered office located at C/O Lancasters, Manor Courtyard, Aston Sandford, Bucks HP17 8JB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUARTERHILL ITS LIMITED?

QUARTERHILL ITS LIMITED is currently Active. It was registered on 23/09/2011 .

Where is QUARTERHILL ITS LIMITED located?

QUARTERHILL ITS LIMITED is registered at C/O Lancasters, Manor Courtyard, Aston Sandford, Bucks HP17 8JB.

What does QUARTERHILL ITS LIMITED do?

QUARTERHILL ITS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for QUARTERHILL ITS LIMITED?

The latest filing was on 15/09/2026: Confirmation statement made on 2026-01-11 with updates.