QUARTIX LIMITED
Active - Accounts Filed
General Information
NAME
QUARTIX LIMITED
COMPANY NUMBER
04159907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
14/02/2001
(23 years and 10 months old)
WEBSITE
http://www.quartix.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
POWYS
SY16 1AF
Telephone: 01686806663
TPS: No
Quartix, New Church Street
Newtown
Powys
SY16 1AF
Telephone: 806663
Wellington House
East Road
Cambridge
Cambridgeshire
CB1 1BH
Telephone: 806663
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUARTIX TECHNOLOGIES PLC | Active - Accounts Filed | View Report |
| QUARTIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary Andrew John Walters (932748598) Appointed |
| 28/05/2024 | New Accounts filed |
| 29/03/2024 | Emily Catherine Rees (928195815) has left the board |
Credit Risk Overview
Want to learn more about QUARTIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUARTIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUARTIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2019 - Present (5 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2021 - Present (3 years and 11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 27 Past: 2131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUARTIX TECHNOLOGIES PLC | Active - Accounts Filed | View Report |
| QUARTIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary Andrew John Walters (932748598) Appointed |
| 28/05/2024 | New Accounts filed |
| 29/03/2024 | Emily Catherine Rees (928195815) has left the board |
| 29/03/2024 | Emily Catherine Rees (924224059) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | Richard George Lilwall (928825296) has left the board |
| 11/04/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 03/02/2022 | Daniel Christian Mendis (924094771) has left the board |
| 07/12/2021 | New Accounts filed |
| 14/10/2021 | New Board Member Richard George Lilwall (928825296) Appointed |
| 14/10/2021 | Andrew John Walters (907732225) has left the board |
| 05/10/2021 | New Board Member Richard George Lilwall (928825296) Appointed |
| 05/10/2021 | Andrew John Walters (907732225) has left the board |
| 14/04/2021 | New Company Secretary Emily Catherine Rees (928195815) Appointed |
| 14/04/2021 | New Board Member Emily Catherine Rees (924224059) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Sean Timothy Maher (927813770) Appointed |
| 23/05/2020 | New Accounts filed |
| 05/03/2020 | Change in Reg. Office |
| 21/02/2020 | New Confirmation Statement filed |
| 23/10/2019 | Donato Quagliariello (921083590) has left the board |
| 08/08/2019 | New Accounts filed |
| 17/07/2019 | Richard Albert Finlow (925758672) has left the board |
| 17/04/2019 | New Board Member Richard Albert Finlow (925758672) Appointed |
| 29/03/2019 | William Arthur Hibbert (909848477) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Board Member Laura Andrea Seffino (925514958) Appointed |
| 05/11/2018 | Edward Tatsuya Ralph (922376063) has left the board |
| 23/08/2018 | Lynne Margaret Somerville (922375942) has left the board |
| 27/03/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Company Secretary Daniel Christian Mendis (924370302) Appointed |
| 05/03/2018 | David Shaw Bridge (903244186) has left the board |
| 11/12/2017 | New Board Member Daniel Christian Mendis (924094771) Appointed |
| 20/11/2017 | Andrew Martin Kirk (906890800) has left the board |
| 01/04/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 07/02/2017 | Claire Maureen Devney (920154495) has left the board |
| 06/02/2017 | New Board Member Lynne Margaret Austin (922375942) Appointed |
| 06/02/2017 | New Board Member Edward Tatsuya Ralph (922376063) Appointed |
| 27/07/2016 | New Board Member Donato Quagliariello (921083590) Appointed |
| 13/04/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 08/10/2015 | New Board Member Claire Maureen Devney (920154495) Appointed |
| 07/04/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
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