Quartix Limited

04159907

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUARTIX,, NEWTOWN, SY16 1AF

Incorporated 14/02/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

30990

Manufacture of other transport equipment

63110

Data processing, hosting and related activities

Officers

Mr Sean Timothy Maher

director · Since 04/01/2021

SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Mrs Sally Kathleen Morton

director · Since 01/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mrs Sally Kathleen Morton

secretary · Since 29/01/2025

Also on 1 other board

Mr Daniel Christian Mendis

director · Since 25/06/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Andrew John Walters

director · Since 25/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 70

Persons with Significant Control

Quartix Technologies Plc

75–100% shares

75–100% votes

Appoint directors

Sheraton House, Castle Park, Cambridge, CB3 0AX

Reg: 06395159 · Companies House · Aim Listed Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/2012Registered 07/06/2012Satisfied 01/02/2018

charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 14/06/2010Registered 22/06/2010Satisfied 19/06/2012

charge

satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 14/06/2010Registered 22/06/2010Satisfied 19/06/2012

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 29/01/2008Registered 07/02/2008Satisfied 19/06/2012