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QUARTIX TECHNOLOGIES PLC - No.9 Journey Campus, Castle Park, Cambridge, CB3 0AX, United Kingdom
Company Information
- Company registration number
- 06395159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No.9 Journey Campus
- Castle Park
- Cambridge
- CB3 0AX
- England No.9 Journey Campus, Castle Park, Cambridge, CB3 0AX, England UK
Management
- Managing Directors
- SEEKINGS, Alison Dawn
- SPENCE, Ian Angus
- Company secretaries
- WARDER, Emile
Company Details
- Type of Business
- plc
- Incorporated
- 2007-10-10
- Age Of Company 2007-10-10 16 years
- SIC/NACE
- 30990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUARTIX HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800I4PGCG3QUIHC59
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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QUARTIX TECHNOLOGIES PLC Company Description
- QUARTIX TECHNOLOGIES PLC is a plc registered in United Kingdom with the Company reg no 06395159. Its current trading status is "live". It was registered 2007-10-10. It was previously called QUARTIX HOLDINGS PLC. It has declared SIC or NACE codes as "30990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at No.9 Journey Campus .
Get QUARTIX TECHNOLOGIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quartix Technologies Plc - No.9 Journey Campus, Castle Park, Cambridge, CB3 0AX, United Kingdom
- 2007-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-08) - AD01
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appoint-person-director-company-with-name-date (2024-02-19) - AP01
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termination-secretary-company-with-name-termination-date (2024-03-27) - TM02
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termination-director-company-with-name-termination-date (2024-03-27) - TM01
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appoint-person-secretary-company-with-name-date (2024-05-01) - AP03
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resolution (2024-05-16) - RESOLUTIONS
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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resolution (2023-05-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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appoint-person-director-company-with-name-date (2023-11-28) - AP01
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termination-director-company-with-name-termination-date (2023-11-28) - TM01
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-group (2023-04-05) - AA
keyboard_arrow_right 2022
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resolution (2022-04-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-04-25) - AA
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capital-allotment-shares (2022-06-08) - SH01
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-10-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-08) - AD01
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capital-allotment-shares (2021-07-27) - SH01
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capital-allotment-shares (2021-08-17) - SH01
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cessation-of-a-person-with-significant-control (2021-10-11) - PSC07
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capital-allotment-shares (2021-03-19) - SH01
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appoint-person-secretary-company-with-name-date (2021-04-12) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-12) - TM02
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capital-allotment-shares (2021-03-10) - SH01
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resolution (2021-06-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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capital-allotment-shares (2021-06-03) - SH01
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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accounts-with-accounts-type-group (2021-05-19) - AA
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resolution (2021-04-14) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2021-04-14) - AD02
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capital-allotment-shares (2021-04-12) - SH01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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notification-of-a-person-with-significant-control-statement (2021-10-18) - PSC08
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-01) - SH01
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resolution (2020-04-21) - RESOLUTIONS
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capital-allotment-shares (2020-10-07) - SH01
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accounts-with-accounts-type-group (2020-06-11) - AA
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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resolution (2020-06-25) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-28) - SH01
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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change-person-director-company-with-change-date (2019-10-08) - CH01
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accounts-with-accounts-type-group (2019-06-07) - AA
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resolution (2019-05-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-26) - AD01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-17) - AP03
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-17) - TM02
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mortgage-satisfy-charge-full (2018-02-01) - MR04
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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accounts-with-accounts-type-group (2018-03-22) - AA
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change-sail-address-company-with-old-address-new-address (2018-04-03) - AD02
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capital-allotment-shares (2018-04-05) - SH01
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resolution (2018-04-11) - RESOLUTIONS
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capital-allotment-shares (2018-08-21) - SH01
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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capital-allotment-shares (2018-12-17) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-21) - SH01
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accounts-with-accounts-type-group (2017-03-30) - AA
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capital-allotment-shares (2017-04-04) - SH01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC01
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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capital-allotment-shares (2017-07-28) - SH01
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resolution (2017-10-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-17) - CS01
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-02-23) - RP04
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capital-allotment-shares (2016-03-09) - SH01
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confirmation-statement-with-updates (2016-10-17) - CS01
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capital-allotment-shares (2016-08-17) - SH01
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accounts-with-accounts-type-group (2016-04-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-03-31) - AA
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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capital-allotment-shares (2015-04-21) - SH01
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resolution (2015-04-27) - RESOLUTIONS
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second-filing-of-form-with-form-type (2015-05-26) - RP04
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capital-allotment-shares (2015-07-16) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-10-20) - AR01
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capital-allotment-shares (2015-12-18) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-group (2014-06-19) - AA
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capital-alter-shares-redemption-statement-of-capital (2014-10-17) - SH02
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termination-director-company-with-name-termination-date (2014-06-26) - TM01
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capital-allotment-shares (2014-07-22) - SH01
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reregistration-private-to-public-company (2014-07-31) - RR01
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certificate-re-registration-private-to-public-limited-company (2014-07-31) - CERT5
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auditors-statement (2014-07-31) - AUDS
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accounts-balance-sheet (2014-07-31) - BS
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re-registration-memorandum-articles (2014-07-31) - MAR
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resolution (2014-07-31) - RESOLUTIONS
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resolution (2014-08-06) - RESOLUTIONS
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capital-allotment-shares (2014-08-18) - SH01
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capital-alter-shares-redemption-statement-of-capital (2014-05-28) - SH02
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auditors-report (2014-07-31) - AUDR
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appoint-person-director-company-with-name-date (2014-05-14) - AP01
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capital-alter-shares-redemption-statement-of-capital (2014-04-24) - SH02
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capital-allotment-shares (2014-10-17) - SH01
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capital-allotment-shares (2014-11-28) - SH01
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change-sail-address-company-with-old-address-new-address (2014-11-24) - AD02
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move-registers-to-registered-office-company-with-new-address (2014-11-24) - AD04
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resolution (2014-11-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-10-17) - SH02
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resolution (2014-01-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-04-03) - AP01
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capital-allotment-shares (2014-04-03) - SH01
keyboard_arrow_right 2013
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capital-alter-shares-redemption-statement-of-capital (2013-10-09) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-group (2013-03-13) - AA
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capital-alter-shares-redemption-statement-of-capital (2013-03-12) - SH02
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change-registered-office-address-company-with-date-old-address (2013-11-21) - AD01
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capital-alter-shares-redemption-statement-of-capital (2013-12-09) - SH02
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move-registers-to-sail-company (2013-10-15) - AD03
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capital-alter-shares-redemption-statement-of-capital (2013-07-25) - SH02
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-03-19) - AA
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capital-allotment-shares (2012-11-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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capital-cancellation-shares (2012-08-09) - SH06
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capital-return-purchase-own-shares (2012-08-06) - SH03
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legacy (2012-06-22) - MG02
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legacy (2012-06-07) - MG01
keyboard_arrow_right 2011
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second-filing-of-form-with-form-type-made-up-date (2011-11-23) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-small (2011-03-10) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-01) - TM01
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resolution (2010-06-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-06-14) - SH03
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legacy (2010-06-22) - MG01
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statement-of-companys-objects (2010-06-29) - CC04
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resolution (2010-06-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-08-25) - AA
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appoint-person-director-company-with-name (2010-07-06) - AP01
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change-sail-address-company (2010-10-14) - AD02
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change-person-director-company-with-change-date (2010-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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capital-allotment-shares (2010-06-30) - SH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-20) - TM01
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legacy (2009-05-21) - 287
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legacy (2009-05-21) - 288b
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legacy (2009-05-21) - 288a
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accounts-with-accounts-type-small (2009-08-04) - AA
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appoint-person-director-company-with-name (2009-10-20) - AP01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-07) - 395
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resolution (2008-02-11) - RESOLUTIONS
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legacy (2008-02-11) - 123
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legacy (2008-02-11) - 88(2)R
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legacy (2008-02-11) - 288a
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legacy (2008-02-11) - 288b
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legacy (2008-02-29) - 225
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legacy (2008-03-13) - 287
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legacy (2008-03-20) - 288a
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legacy (2008-11-06) - 288c
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legacy (2008-11-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-14) - 287
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incorporation-company (2007-10-10) - NEWINC
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certificate-change-of-name-company (2007-12-13) - CERTNM