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 1 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

REGISTERED ADDRESS

NO.9 JOURNEY CAMPUS CASTLE PARK
CAMBRIDGE
CB3 0AX

Telephone: 01686806663
TPS: No

TRADING ADDRESSES

No.9 Journey Campus Castle Park
Cambridge
CB3 0AX

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4M

52.99%

NET WORTH

£2.3M

66.23%

TOTAL LIABILITIES

£11M

27.69%

NET ASSETS

£16.3M

21.77%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
QUARTIX TECHNOLOGIES PLC	Active - Accounts Filed	View Report
QUARTIX LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

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

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about QUARTIX TECHNOLOGIES PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about QUARTIX TECHNOLOGIES PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4M

52.99%

NET WORTH

£2.3M

66.23%

TOTAL LIABILITIES

£11M

27.69%

NET ASSETS

£16.3M

21.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW WALTERS	Owned: 22.64 %	Shares: 10,559,400	Price per share: £0.01	Total Value: £105,594.00
DOMINIE WALTERS	Owned: 22.64 %	Shares: 10,559,400	Price per share: £0.01	Total Value: £105,594.00
ANDREW KIRK	Owned: 16.77 %	Shares: 7,821,800	Price per share: £0.01	Total Value: £78,218.00
KENNETH GILES	Owned: 16.77 %	Shares: 7,821,800	Price per share: £0.01	Total Value: £78,218.00
DAVID BRIDGE	Owned: 5.71 %	Shares: 2,663,000	Price per share: £0.01	Total Value: £26,630.00
WILLIAM HIBBERT	Owned: 5.71 %	Shares: 2,663,000	Price per share: £0.01	Total Value: £26,630.00
JEREMY BENTHAM	Owned: 2.85 %	Shares: 1,331,500	Price per share: £0.01	Total Value: £13,315.00
ROSEMARY WALTERS	Owned: 2.52 %	Shares: 1,173,300	Price per share: £0.01	Total Value: £11,733.00
THOMAS WALTERS	Owned: 2.52 %	Shares: 1,173,300	Price per share: £0.01	Total Value: £11,733.00
IAN PAWLEY	Owned: 0.42 %	Shares: 195,500	Price per share: £0.01	Total Value: £1,955.00
NIA WILLIAMS	Owned: 0.42 %	Shares: 195,500	Price per share: £0.01	Total Value: £1,955.00
SEAN MAHER	Owned: 0.39 %	Shares: 180,000	Price per share: £0.01	Total Value: £1,800.00
SELENA DAVIES	Owned: 0.39 %	Shares: 180,000	Price per share: £0.01	Total Value: £1,800.00
ALEX GANNON	Owned: 0.09 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
DAVID WARWICK	Owned: 0.09 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
PAUL BOUGHTON	Owned: 0.04 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
PAULINE BOUGHTON	Owned: 0.04 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew John Walters 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
Alison Dawn Seekings 28/11/2023 - Present (11 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alison Dawn Seekings 28/11/2023 - Present (11 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ian Angus Spence 19/02/2024 - Present (9 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Andrew John Walters 23/08/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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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QUARTIX TECHNOLOGIES PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

£2.3M

£11M

£16.3M

People Overview

4

16

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4M

£2.3M

£11M

£16.3M

Accounts

People Overview

4

16

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™