QUARTIX TECHNOLOGIES PLC
| Status | ACTIVE |
| Company No. | 06395159 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2007 |
| Age | 16 years, 7 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
QUARTIX TECHNOLOGIES PLC is an active private limited company with number 06395159. It was incorporated 16 years, 7 months, 26 days ago, on 10 October 2007. The company address is No.9 Journey Campus No.9 Journey Campus, Cambridge, CB3 0AX, England.
Company Fillings
Accounts with accounts type group
Date: 18 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Resolution
Date: 16 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 01 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Emile Warder
Appointment date: 2024-04-30
Documents
Termination director company with name termination date
Date: 27 Mar 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emily Catherine Rees
Termination date: 2024-03-26
Documents
Termination secretary company with name termination date
Date: 27 Mar 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-03-26
Officer name: Emily Catherine Rees
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Angus Spence
Appointment date: 2024-02-19
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-08
Old address: Sheraton House Castle Park Cambridge CB3 0AX England
New address: No.9 Journey Campus Castle Park Cambridge CB3 0AX
Documents
Appoint person director company with name date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-28
Officer name: Mrs Alison Dawn Seekings
Documents
Termination director company with name termination date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-28
Officer name: David James Warwick
Documents
Termination director company with name termination date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-28
Officer name: Russell Jones
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Termination director company with name termination date
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-10
Officer name: Richard George Lilwall
Documents
Appoint person director company with name date
Date: 02 Oct 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Walters
Appointment date: 2023-09-25
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-25
Officer name: Paul Victor Boughton
Documents
Termination director company with name termination date
Date: 07 Jul 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-07
Officer name: Laura Andrea Seffino
Documents
Resolution
Date: 17 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 24 Mar 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Walters
Termination date: 2023-03-24
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-20
Officer name: Mr Russell Jones
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Capital allotment shares
Date: 08 Jun 2022
Action Date: 25 May 2022
Category: Capital
Type: SH01
Date: 2022-05-25
Capital : 483,921.78 GBP
Documents
Accounts with accounts type group
Date: 25 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 01 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 18 Oct 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-11
Officer name: Mr Richard George Lilwall
Documents
Termination director company with name termination date
Date: 12 Oct 2021
Action Date: 11 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-11
Officer name: Richard George Lilwall
Documents
Appoint person director company with name date
Date: 12 Oct 2021
Action Date: 11 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-11
Officer name: Mr Richard George Lilwall
Documents
Confirmation statement with no updates
Date: 11 Oct 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Cessation of a person with significant control
Date: 11 Oct 2021
Action Date: 19 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew John Walters
Cessation date: 2021-01-19
Documents
Capital allotment shares
Date: 05 Oct 2021
Action Date: 28 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-28
Capital : 483,800.34 GBP
Documents
Capital allotment shares
Date: 17 Aug 2021
Action Date: 17 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-17
Capital : 483,593.92 GBP
Documents
Capital allotment shares
Date: 27 Jul 2021
Action Date: 21 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-21
Capital : 483,393.92 GBP
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-08
New address: Sheraton House Castle Park Cambridge CB3 0AX
Old address: 9 Dukes Court 54-62 Newmarket Road Cambridge Cambridgeshire CB5 8DZ United Kingdom
Documents
Resolution
Date: 08 Jun 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-03
Capital : 483,280.27 GBP
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-20
Officer name: Ms Emily Catherine Rees
Documents
Termination director company with name termination date
Date: 21 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-20
Officer name: Daniel Christian Mendis
Documents
Accounts with accounts type group
Date: 19 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 14 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change sail address company with old address new address
Date: 14 Apr 2021
Category: Address
Type: AD02
New address: Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
Old address: Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England
Documents
Change sail address company with old address new address
Date: 14 Apr 2021
Category: Address
Type: AD02
Old address: Link Asset Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England
New address: Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Capital allotment shares
Date: 12 Apr 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-01
Capital : 482,998.94 GBP
Documents
Termination secretary company with name termination date
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniel Christian Mendis
Termination date: 2021-04-12
Documents
Appoint person secretary company with name date
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-04-12
Officer name: Mrs Emily Catherine Rees
Documents
Capital allotment shares
Date: 19 Mar 2021
Action Date: 12 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-12
Capital : 482,639.48 GBP
Documents
Capital allotment shares
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Capital
Type: SH01
Capital : 479,846.81 GBP
Date: 2021-03-10
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Capital allotment shares
Date: 07 Oct 2020
Action Date: 23 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-23
Capital : 479,625 GBP
Documents
Resolution
Date: 25 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 21 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Apr 2020
Action Date: 24 Mar 2020
Category: Capital
Type: SH01
Capital : 479,546 GBP
Date: 2020-03-24
Documents
Appoint person director company with name date
Date: 23 Oct 2019
Action Date: 22 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-22
Officer name: Mrs Laura Andrea Seffino
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Change person director company with change date
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-08
Officer name: Mr David James Warwick
Documents
Change person director company with change date
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Victor Boughton
Change date: 2019-10-08
Documents
Accounts with accounts type group
Date: 07 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 02 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Mar 2019
Action Date: 26 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-26
Capital : 479,383.2 GBP
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Address
Type: AD01
Old address: 9 Dukes Court 54-62 Newmarket Road Cambridge Cambridgeshire CB5 8DZ England
Change date: 2019-02-26
New address: 9 Dukes Court 54-62 Newmarket Road Cambridge Cambridgeshire CB5 8DZ
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-26
Old address: 9 Dukes Court 44-62 Newmarket Road Cambridge Cambridgeshire CB5 8DZ England
New address: 9 Dukes Court 54-62 Newmarket Road Cambridge Cambridgeshire CB5 8DZ
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Address
Type: AD01
Old address: Wellington House East Road Cambridge CB1 1BH
Change date: 2019-02-26
New address: 9 Dukes Court 44-62 Newmarket Road Cambridge Cambridgeshire CB5 8DZ
Documents
Capital allotment shares
Date: 17 Dec 2018
Action Date: 04 Dec 2018
Category: Capital
Type: SH01
Capital : 478,465.6 GBP
Date: 2018-12-04
Documents
Termination director company with name termination date
Date: 01 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Tatsuya Ralph
Termination date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Capital allotment shares
Date: 21 Aug 2018
Action Date: 13 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-13
Capital : 477,965.6 GBP
Documents
Resolution
Date: 11 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Apr 2018
Action Date: 04 Apr 2018
Category: Capital
Type: SH01
Capital : 477,096.04 GBP
Date: 2018-04-04
Documents
Change sail address company with old address new address
Date: 03 Apr 2018
Category: Address
Type: AD02
Old address: Capita Asset Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom
New address: Link Asset Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
Documents
Accounts with accounts type group
Date: 22 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 01 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Appoint person secretary company with name date
Date: 17 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Daniel Christian Mendis
Appointment date: 2018-01-11
Documents
Termination secretary company with name termination date
Date: 17 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Shaw Bridge
Termination date: 2018-01-11
Documents
Termination director company with name termination date
Date: 17 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Shaw Bridge
Termination date: 2018-01-11
Documents
Appoint person director company with name date
Date: 10 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mr Daniel Christian Mendis
Documents
Confirmation statement with no updates
Date: 17 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Resolution
Date: 17 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Jul 2017
Action Date: 20 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-20
Capital : 475,683.54 GBP
Documents
Appoint person director company with name date
Date: 28 Jul 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Tatsuya Ralph
Appointment date: 2017-07-25
Documents
Notification of a person with significant control
Date: 25 Jul 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-26
Psc name: Andrew John Walters
Documents
Capital allotment shares
Date: 04 Apr 2017
Action Date: 03 Apr 2017
Category: Capital
Type: SH01
Capital : 475,473.54 GBP
Date: 2017-04-03
Documents
Accounts with accounts type group
Date: 30 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 21 Mar 2017
Action Date: 15 Mar 2017
Category: Capital
Type: SH01
Capital : 474,133.54 GBP
Date: 2017-03-15
Documents
Confirmation statement with updates
Date: 17 Oct 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Capital allotment shares
Date: 17 Aug 2016
Action Date: 15 Aug 2015
Category: Capital
Type: SH01
Capital : 473,459.54 GBP
Date: 2015-08-15
Documents
Accounts with accounts type group
Date: 08 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 09 Mar 2016
Action Date: 04 Mar 2016
Category: Capital
Type: SH01
Capital : 472,929.54 GBP
Date: 2016-03-04
Documents
Capital allotment shares
Date: 09 Mar 2016
Action Date: 04 Mar 2016
Category: Capital
Type: SH01
Capital : 471,929.54 GBP
Date: 2016-03-04
Documents
Capital allotment shares
Date: 09 Mar 2016
Action Date: 04 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-04
Capital : 471,772.04 GBP
Documents
Second filing of form with form type
Date: 23 Feb 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 18 Dec 2015
Action Date: 17 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-17
Capital : 471,757.04 GBP
Documents
Annual return company with made up date no member list
Date: 20 Oct 2015
Action Date: 10 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-10
Documents
Capital allotment shares
Date: 16 Jul 2015
Action Date: 09 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-09
Capital : 470,218 GBP
Documents
Second filing of form with form type
Date: 26 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 26 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Resolution
Date: 27 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Apr 2015
Action Date: 13 Apr 2015
Category: Capital
Type: SH01
Capital : 466,920 GBP
Date: 2015-04-13
Documents
Capital allotment shares
Date: 21 Apr 2015
Action Date: 13 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-13
Capital : 466,920 GBP
Documents
Termination director company with name termination date
Date: 16 Apr 2015
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-16
Officer name: Avril Palmer-Baunack
Documents
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