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- QUARTIX TECHNOLOGIES PLC
QUARTIX TECHNOLOGIES PLC
Active - Accounts Filed
General Information
NAME
QUARTIX TECHNOLOGIES PLC
COMPANY NUMBER
06395159
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
10/10/2007
(17 years and 2 months old)
WEBSITE
www.quartix.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2014
08/06/2021
QUARTIX HOLDINGS PLC
View all previous names
Previous Names
31/07/2014 08/06/2021 QUARTIX HOLDINGS PLC
13/12/2007 31/07/2014 QUARTIX HOLDINGS LIMITED
10/10/2007 13/12/2007 DUNWILCO (1500) LIMITED
CAMBRIDGE
CB3 0AX
Telephone: 01686806663
TPS: No
No.9 Journey Campus Castle Park
Cambridge
CB3 0AX
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 |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 28/08/2024 | Event: Emile Warder (932263573) has left the board |
Date: 28/08/2024 | Event: New Company Secretary Andrew John Walters (932641819) Appointed |
Credit Risk Overview
Want to learn more about QUARTIX TECHNOLOGIES PLC?
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 TECHNOLOGIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUARTIX TECHNOLOGIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/09/2023 - 24/03/2023 (6 months) Born in May 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
28/11/2023 - Present (1years) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/11/2023 - Present (1years) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/02/2024 - Present (9 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
23/08/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
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 |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 28/08/2024 | Event: Emile Warder (932263573) has left the board |
Date: 28/08/2024 | Event: New Company Secretary Andrew John Walters (932641819) Appointed |
Date: 25/05/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Company Secretary Emile Warder (932263573) Appointed |
Date: 29/03/2024 | Event: Emily Catherine Rees (928196193) has left the board |
Date: 29/03/2024 | Event: Emily Catherine Rees (924224059) has left the board |
Date: 21/02/2024 | Event: New Board Member Ian Angus Spence (906915483) Appointed |
Date: 07/12/2023 | Event: New Board Member Alison Dawn Seekings (929320044) Appointed |
Date: 30/11/2023 | Event: David James Warwick (901599281) has left the board |
Date: 30/11/2023 | Event: New Board Member Alison Dawn Seekings (931645457) Appointed |
Date: 30/11/2023 | Event: Russell Jones (917290861) has left the board |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: Richard George Lilwall (928825296) has left the board |
Date: 04/10/2023 | Event: Paul Victor Boughton (900248413) has left the board |
Date: 04/10/2023 | Event: New Board Member Andrew John Walters (907732225) Appointed |
Date: 11/07/2023 | Event: Laura Andrea Seffino (926365331) has left the board |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 28/03/2023 | Event: Andrew John Walters (907732225) has left the board |
Date: 13/01/2023 | Event: New Board Member Russell Jones (917290861) Appointed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 29/04/2022 | Event: New Accounts filed |
Date: 29/04/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Board Member Richard George Lilwall (928825296) Appointed |
Date: 10/06/2021 | Event: Change in Reg. Office |
Date: 25/05/2021 | Event: New Board Member Emily Catherine Rees (924224059) Appointed |
Date: 14/04/2021 | Event: New Company Secretary Emily Catherine Rees (928196193) Appointed |
Date: 12/03/2021 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 03/04/2020 | Event: New Accounts filed |
Date: 25/10/2019 | Event: New Board Member Laura Andrea Seffino (926365331) Appointed |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 28/02/2019 | Event: Change in Reg. Office |
Date: 28/02/2019 | Event: New Accounts filed |
Date: 05/11/2018 | Event: Edward Tatsuya Ralph (922376063) has left the board |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 27/02/2018 | Event: New Accounts filed |
Date: 19/01/2018 | Event: David Shaw Bridge (903244186) has left the board |
Date: 19/01/2018 | Event: New Company Secretary Daniel Christian Mendis (924216009) Appointed |
Date: 12/01/2018 | Event: New Board Member Daniel Christian Mendis (924094771) Appointed |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 01/08/2017 | Event: New Board Member Edward Tatsuya Ralph (922376063) Appointed |
Date: 04/04/2017 | Event: New Accounts filed |
Date: 21/10/2016 | Event: New Annual Return filed |
Date: 11/03/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 20/04/2015 | Event: Avril Palmer-Baunack (915546978) has left the board |
Date: 06/04/2015 | Event: New Accounts filed |
Date: 17/10/2014 | Event: New Annual Return filed |
Date: 16/07/2014 | Event: Avril Palmer-Baunack (918655295) has left the board |
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