Quartix Limited in New Church Street NEWTOWN

Quartix Limited NEWTOWN

Quartix started in year 2001 as Private Limited Company with registration number 04159907. The Quartix company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Newtown at Quartix,. Postal code: SY16 1AF.

The firm has 3 directors, namely Sean M., Laura S. and Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 1 September 2014 and Sean M. has been with the company for the least time - from 4 January 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quartix Limited Address / Contact

Office Address	Quartix,
Office Address2	New Church Street
Town	Newtown
Post code	SY16 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04159907
Date of Incorporation	Wed, 14th Feb 2001
Industry	Data processing, hosting and related activities
Industry	Manufacture of other transport equipment n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Sean M.

Position: Director

Appointed: 04 January 2021

Laura S.

Position: Director

Appointed: 04 February 2019

Peter B.

Position: Director

Appointed: 01 September 2014

Richard L.

Position: Director

Appointed: 11 October 2021

Resigned: 10 October 2023

Emily R.

Position: Director

Appointed: 12 April 2021

Resigned: 26 March 2024

Emily R.

Position: Secretary

Appointed: 12 April 2021

Resigned: 26 March 2024

Richard F.

Position: Director

Appointed: 08 April 2019

Resigned: 15 July 2019

Daniel M.

Position: Secretary

Appointed: 22 February 2018

Resigned: 12 April 2021

Daniel M.

Position: Director

Appointed: 01 December 2017

Resigned: 01 February 2022

Lynne S.

Position: Director

Appointed: 01 February 2017

Resigned: 21 August 2018

Edward R.

Position: Director

Appointed: 01 February 2017

Resigned: 31 October 2018

Donato Q.

Position: Director

Appointed: 21 July 2016

Resigned: 16 October 2019

Claire D.

Position: Director

Appointed: 05 October 2015

Resigned: 31 January 2017

William H.

Position: Director

Appointed: 01 July 2010

Resigned: 21 March 2019

David B.

Position: Secretary

Appointed: 21 May 2009

Resigned: 22 February 2018

David B.

Position: Director

Appointed: 26 February 2008

Resigned: 22 February 2018

William D.

Position: Director

Appointed: 29 January 2008

Resigned: 08 October 2009

Andrew K.

Position: Director

Appointed: 18 February 2002

Resigned: 15 November 2017

Kenneth G.

Position: Director

Appointed: 05 July 2001

Resigned: 01 September 2014

Andrew W.

Position: Director

Appointed: 05 July 2001

Resigned: 11 October 2021

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 14 February 2001

Resigned: 14 February 2001

Nicola G.

Position: Secretary

Appointed: 14 February 2001

Resigned: 21 May 2009

Dominie W.

Position: Director

Appointed: 14 February 2001

Resigned: 28 January 2008

Ocs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 14 February 2001

Resigned: 14 February 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Quartix Technologies Plc from Cambridge, England. The abovementioned PSC is categorised as "an aim listed company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Quartix Technologies Plc

Sheraton House Castle Park, Cambridge, CB3 0AX, England

Legal authority	Companies Act
Legal form	Aim Listed Company
Country registered	England
Place registered	Companies House
Registration number	06395159
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, April 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, April 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 25th, April 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, June 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 19th, May 2020	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, August 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 22nd, March 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, March 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, April 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2016 filed on: 22nd, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd February 2016: 202000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 31st, March 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2015 filed on: 9th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th March 2015: 202000.00 GBP	capital
AA	Accounts for the year ending on 31st December 2013 filed on: 19th, June 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2014 filed on: 20th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th February 2014: 202000.00 GBP	capital
AA	Accounts for the year ending on 31st December 2012 filed on: 13th, March 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2013 filed on: 19th, February 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 19th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2012 filed on: 24th, February 2012	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 10th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2011 filed on: 22nd, February 2011	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 12th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2010 filed on: 16th, February 2010	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 31st December 2008 filed on: 21st, July 2009	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 4th, June 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 15th, May 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 12th March 2008 with complete member list filed on: 12th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th February 2007 with complete member list filed on: 28th, February 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 28th February 2007 with complete member list filed on: 28th, February 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 1st, March 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 1st, March 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 23rd, February 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 23rd, February 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 4th March 2004 with complete member list filed on: 4th, March 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 4th March 2004 with complete member list filed on: 4th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 4th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 4th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 8th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 8th, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th March 2003 with complete member list filed on: 19th, March 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 19th March 2003 with complete member list filed on: 19th, March 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 25th February 2002 with complete member list filed on: 25th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th February 2002 with complete member list filed on: 25th, February 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 22nd, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 22nd, February 2001	accounts	Free Download (1 page)

Quartix Limited NEWTOWN

Quartix Limited Address / Contact

Company Information / Profile

Company staff

Sean M.

Laura S.

Peter B.

Richard L.

Emily R.

Emily R.

Richard F.

Daniel M.

Daniel M.

Lynne S.

Edward R.

Donato Q.

Claire D.

William H.

David B.

David B.

William D.

Andrew K.

Kenneth G.

Andrew W.

Ocs Directors Limited

Nicola G.

Dominie W.

Ocs Corporate Secretaries Limited

People with significant control

Company filings

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