QUARTIX LIMITED - NEWTOWN
Company Profile | Company Filings |
Overview
QUARTIX LIMITED is a Private Limited Company from NEWTOWN WALES and has the status: Active.
QUARTIX LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04159907. The accounts status is FULL and accounts are next due on 30/09/2024.
QUARTIX LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04159907. The accounts status is FULL and accounts are next due on 30/09/2024.
QUARTIX LIMITED - NEWTOWN
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUARTIX,
NEWTOWN
POWYS
SY16 1AF
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN TIMOTHY MAHER | Feb 1971 | British | Director | 2021-01-04 | CURRENT |
MRS EMILY CATHERINE REES | Mar 1990 | British | Director | 2021-04-12 | CURRENT |
MS LAURA ANDREA SEFFINO | Sep 1971 | British | Director | 2019-02-04 | CURRENT |
MRS EMILY CATHERINE REES | Secretary | 2021-04-12 | CURRENT | ||
MR PETER DAVID BROWN | Mar 1970 | British | Director | 2014-09-01 | CURRENT |
OCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-02-14 UNTIL 2001-02-14 | RESIGNED | ||
OCS DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-14 UNTIL 2001-02-14 | RESIGNED | ||
NICOLA GILES | Jun 1957 | Secretary | 2001-02-14 UNTIL 2009-05-21 | RESIGNED | |
MR DAVID SHAW BRIDGE | Sep 1958 | British | Secretary | 2009-05-21 UNTIL 2018-02-22 | RESIGNED |
MR WILLIAM ARTHUR HIBBERT | Mar 1957 | British | Director | 2010-07-01 UNTIL 2019-03-21 | RESIGNED |
MR DANIEL CHRISTIAN MENDIS | Secretary | 2018-02-22 UNTIL 2021-04-12 | RESIGNED | ||
DOMINIE LAURA WALTERS | May 1956 | British | Director | 2001-02-14 UNTIL 2008-01-28 | RESIGNED |
ANDREW JOHN WALTERS | May 1956 | British | Director | 2001-07-05 UNTIL 2021-10-11 | RESIGNED |
MR DANIEL CHRISTIAN MENDIS | Jul 1982 | British | Director | 2017-12-01 UNTIL 2022-02-01 | RESIGNED |
MR DONATO QUAGLIARIELLO | May 1968 | French,Italian | Director | 2016-07-21 UNTIL 2019-10-16 | RESIGNED |
MR EDWARD TATSUYA RALPH | Jul 1974 | British | Director | 2017-02-01 UNTIL 2018-10-31 | RESIGNED |
MS LYNNE MARGARET SOMERVILLE | Feb 1968 | British | Director | 2017-02-01 UNTIL 2018-08-21 | RESIGNED |
MR RICHARD GEORGE LILWALL | Jul 1977 | British | Director | 2021-10-11 UNTIL 2023-10-10 | RESIGNED |
ANDREW MARTIN KIRK | Mar 1958 | British | Director | 2002-02-18 UNTIL 2017-11-15 | RESIGNED |
MR RICHARD ALBERT FINLOW | Jan 1968 | British | Director | 2019-04-08 UNTIL 2019-07-15 | RESIGNED |
KENNETH VINCENT GILES | Jul 1952 | British | Director | 2001-07-05 UNTIL 2014-09-01 | RESIGNED |
MR DAVID SHAW BRIDGE | Sep 1958 | British | Director | 2008-02-26 UNTIL 2018-02-22 | RESIGNED |
MS CLAIRE MAUREEN DEVNEY | Sep 1983 | American | Director | 2015-10-05 UNTIL 2017-01-31 | RESIGNED |
MR WILLIAM DOBBIE | Feb 1959 | British | Director | 2008-01-29 UNTIL 2009-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quartix Technologies Plc | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |