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Quartix Technologies Plc

06395159

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Cambridge Square, Cambridge North, Cambridge, CB4 0AE
Incorporated 10/10/2007

Previously known as

Quartix Holdings Plc · until 08/06/2021
Quartix Holdings Limited · until 31/07/2014
Dunwilco (1500) Limited · until 13/12/2007

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

30990
Manufacture of other transport equipment
63990
Other information service activities

Officers

Mr Andrew John Walters

director · Since 25/09/2023

CHAIR PERSON

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mrs Alison Dawn Seekings

director · Since 28/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Ian Angus Spence

director · Since 19/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mrs Sally Kathleen Morton

secretary · Since 29/01/2025

Andrew John Walters

director · Since 25/09/2023

British · England · Age 70

Alison Dawn Seekings

director · Since 28/11/2023

British · United Kingdom · Age 59

Ian Angus Spence

director · Since 19/02/2024

British · England · Age 55

Sally Kathleen Morton

secretary · Since 29/01/2025

Former

D.W. Company Services Limited

corporate secretary · Resigned 29/01/2008

D.W. Director 1 Limited

corporate director · Resigned 29/01/2008

Kenneth Vincent Giles

secretary · Resigned 21/05/2009

William Dobbie

director · Resigned 08/10/2009

Timothy James Ian Meanock

director · Resigned 24/05/2010

Kenneth Vincent Giles

director · Resigned 26/06/2014

Andrew Martin Kirk

director · Resigned 26/06/2014

William Arthur Hibbert

director · Resigned 26/06/2014

Avril Palmer-Baunack

director · Resigned 16/04/2015

David Shaw Bridge

director · Resigned 11/01/2018

David Shaw Bridge

secretary · Resigned 11/01/2018

Edward Tatsuya Ralph

director · Resigned 31/10/2018

Daniel Christian Mendis

secretary · Resigned 12/04/2021

Daniel Christian Mendis

director · Resigned 20/05/2021

Richard George Lilwall

director · Resigned 11/09/2021

Andrew John Walters

director · Resigned 24/03/2023

Laura Andrea Seffino

director · Resigned 07/07/2023

Paul Victor Boughton

director · Resigned 25/09/2023

Richard George Lilwall

director · Resigned 10/10/2023

David James Warwick

director · Resigned 28/11/2023

Russell Jones

director · Resigned 28/11/2023

Emily Catherine Rees

secretary · Resigned 26/03/2024

Emily Catherine Rees

director · Resigned 26/03/2024

Emile Warder

secretary · Resigned 23/08/2024

Andrew John Walters

secretary · Resigned 29/01/2025

Persons with Significant Control

Former PSCs

Mr Andrew John Walters

Ceased 19/01/2021

Change History

statusactive
2026-07-12

Active

typeplc
2026-07-12

Public Limited Company

address line1One Cambridge Square
2026-07-12

ONE CAMBRIDGE SQUARE

post townCambridge
2026-07-12

CAMBRIDGE