QUARTIX TECHNOLOGIES PLC - CAMBRIDGE


Company Profile Company Filings

Overview

QUARTIX TECHNOLOGIES PLC is a Public Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
QUARTIX TECHNOLOGIES PLC was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395159. The accounts status is GROUP and accounts are next due on 30/06/2024.

QUARTIX TECHNOLOGIES PLC - CAMBRIDGE

This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

NO.9 JOURNEY CAMPUS
CAMBRIDGE
CB3 0AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUARTIX HOLDINGS PLC (until 08/06/2021)
DUNWILCO (1500) LIMITED (until 13/12/2007)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMILY CATHERINE REES Secretary 2021-04-12 CURRENT
ANDREW JOHN WALTERS May 1956 British Director 2023-09-25 CURRENT
MRS ALISON SEEKINGS Jun 1967 British Director 2023-11-28 CURRENT
MR IAN ANGUS SPENCE Oct 1970 British Director 2024-02-19 CURRENT
MRS EMILY CATHERINE REES Mar 1990 British Director 2021-05-20 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Director 2007-10-10 UNTIL 2008-01-29 RESIGNED
MR RICHARD GEORGE LILWALL Jul 1977 British Director 2021-10-11 UNTIL 2023-10-10 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2007-10-10 UNTIL 2008-01-29 RESIGNED
MR DAVID SHAW BRIDGE Sep 1958 British Secretary 2009-05-21 UNTIL 2018-01-11 RESIGNED
KENNETH VINCENT GILES Jul 1952 British Secretary 2008-01-29 UNTIL 2009-05-21 RESIGNED
MR DANIEL CHRISTIAN MENDIS Secretary 2018-01-11 UNTIL 2021-04-12 RESIGNED
ANDREW MARTIN KIRK Mar 1958 British Director 2008-01-29 UNTIL 2014-06-26 RESIGNED
ANDREW JOHN WALTERS May 1956 British Director 2008-01-29 UNTIL 2023-03-24 RESIGNED
MR DAVID JAMES WARWICK Apr 1965 British Director 2014-05-01 UNTIL 2023-11-28 RESIGNED
MRS LAURA ANDREA SEFFINO Sep 1971 British,Argentine,Italian Director 2019-10-22 UNTIL 2023-07-07 RESIGNED
MR EDWARD TATSUYA RALPH Jul 1974 British Director 2017-07-25 UNTIL 2018-10-31 RESIGNED
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2014-03-27 UNTIL 2015-04-16 RESIGNED
MR DANIEL CHRISTIAN MENDIS Jul 1982 British Director 2018-01-01 UNTIL 2021-05-20 RESIGNED
MR RICHARD GEORGE LILWALL Jul 1977 British Director 2021-09-11 UNTIL 2021-09-11 RESIGNED
MR TIMOTHY JAMES IAN MEANOCK Dec 1978 British Director 2009-10-08 UNTIL 2010-05-24 RESIGNED
MR WILLIAM ARTHUR HIBBERT Mar 1957 British Director 2010-07-01 UNTIL 2014-06-26 RESIGNED
MR RUSSELL JONES Dec 1970 British Director 2022-12-20 UNTIL 2023-11-28 RESIGNED
KENNETH VINCENT GILES Jul 1952 British Director 2008-01-29 UNTIL 2014-06-26 RESIGNED
MR WILLIAM DOBBIE Feb 1959 British Director 2007-12-31 UNTIL 2009-10-08 RESIGNED
MR DAVID SHAW BRIDGE Sep 1958 British Director 2008-02-26 UNTIL 2018-01-11 RESIGNED
MR PAUL VICTOR BOUGHTON Sep 1955 British Director 2014-05-01 UNTIL 2023-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Walters 2017-06-26 - 2021-01-19 5/1956 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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