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 - NEWTOWN

This company is listed in the following categories:
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

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