QUARTIX TECHNOLOGIES PLC

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Company Documents

DateDescription
13/06/2513 June 2025 NewGroup of companies' accounts made up to 2024-12-31

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21/05/2521 May 2025 Resolutions

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23/04/2523 April 2025 Registered office address changed from No.9 Journey Campus Castle Park Cambridge CB3 0AX England to One Cambridge Square Cambridge North Cambridge CB4 0AE on 2025-04-23

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08/04/258 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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30/01/2530 January 2025 Appointment of Mrs Sally Kathleen Morton as a secretary on 2025-01-29

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30/01/2530 January 2025 Termination of appointment of Andrew John Walters as a secretary on 2025-01-29

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with no updates

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23/08/2423 August 2024 Termination of appointment of Emile Warder as a secretary on 2024-08-23

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23/08/2423 August 2024 Appointment of Andrew John Walters as a secretary on 2024-08-23

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18/05/2418 May 2024 Group of companies' accounts made up to 2023-12-31

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16/05/2416 May 2024 Resolutions

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16/05/2416 May 2024 Resolutions

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16/05/2416 May 2024 Resolutions

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16/05/2416 May 2024 Resolutions

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16/05/2416 May 2024 Resolutions

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01/05/241 May 2024 Appointment of Mr Emile Warder as a secretary on 2024-04-30

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27/03/2427 March 2024 Termination of appointment of Emily Catherine Rees as a director on 2024-03-26

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27/03/2427 March 2024 Termination of appointment of Emily Catherine Rees as a secretary on 2024-03-26

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19/02/2419 February 2024 Appointment of Mr Ian Angus Spence as a director on 2024-02-19

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08/01/248 January 2024 Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX England to No.9 Journey Campus Castle Park Cambridge CB3 0AX on 2024-01-08

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28/11/2328 November 2023 Termination of appointment of David James Warwick as a director on 2023-11-28

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28/11/2328 November 2023 Appointment of Mrs Alison Dawn Seekings as a director on 2023-11-28

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28/11/2328 November 2023 Termination of appointment of Russell Jones as a director on 2023-11-28

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16/10/2316 October 2023 Confirmation statement made on 2023-10-10 with no updates

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10/10/2310 October 2023 Termination of appointment of Richard George Lilwall as a director on 2023-10-10

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02/10/232 October 2023 Termination of appointment of Paul Victor Boughton as a director on 2023-09-25

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02/10/232 October 2023 Appointment of Mr Andrew John Walters as a director on 2023-09-25

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07/07/237 July 2023 Termination of appointment of Laura Andrea Seffino as a director on 2023-07-07

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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05/04/235 April 2023 Group of companies' accounts made up to 2022-12-31

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24/03/2324 March 2023 Termination of appointment of Andrew John Walters as a director on 2023-03-24

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11/01/2311 January 2023 Appointment of Mr Russell Jones as a director on 2022-12-20

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with no updates

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25/04/2225 April 2022 Group of companies' accounts made up to 2021-12-31

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Resolutions

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18/10/2118 October 2021 Notification of a person with significant control statement

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13/10/2113 October 2021 Appointment of Mr Richard George Lilwall as a director on 2021-10-11

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12/10/2112 October 2021 Termination of appointment of Richard George Lilwall as a director on 2021-09-11

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12/10/2112 October 2021 Appointment of Mr Richard George Lilwall as a director on 2021-09-11

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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11/10/2111 October 2021 Cessation of Andrew John Walters as a person with significant control on 2021-01-19

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05/10/215 October 2021 Statement of capital following an allotment of shares on 2021-09-28

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27/07/2127 July 2021 Statement of capital following an allotment of shares on 2021-07-21

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07/06/197 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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02/05/192 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/03/1928 March 2019 26/03/19 STATEMENT OF CAPITAL GBP 479383.2

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM WELLINGTON HOUSE EAST ROAD CAMBRIDGE CB1 1BH

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 9 DUKES COURT 54-62 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8DZ ENGLAND

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 9 DUKES COURT 44-62 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8DZ ENGLAND

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17/12/1817 December 2018 04/12/18 STATEMENT OF CAPITAL GBP 478465.6

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD RALPH

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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21/08/1821 August 2018 13/08/18 STATEMENT OF CAPITAL GBP 477965.6

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11/04/1811 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/04/185 April 2018 04/04/18 STATEMENT OF CAPITAL GBP 477096.04

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03/04/183 April 2018 SAIL ADDRESS CHANGED FROM: CAPITA ASSET SERVICES NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA UNITED KINGDOM

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22/03/1822 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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01/02/181 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/01/1817 January 2018 SECRETARY APPOINTED MR DANIEL CHRISTIAN MENDIS

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17/01/1817 January 2018 APPOINTMENT TERMINATED, SECRETARY DAVID BRIDGE

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGE

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10/01/1810 January 2018 DIRECTOR APPOINTED MR DANIEL CHRISTIAN MENDIS

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17/10/1717 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/10/1717 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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28/07/1728 July 2017 20/06/17 STATEMENT OF CAPITAL GBP 475683.54

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28/07/1728 July 2017 DIRECTOR APPOINTED MR EDWARD TATSUYA RALPH

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN WALTERS

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04/04/174 April 2017 03/04/17 STATEMENT OF CAPITAL GBP 475473.54

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30/03/1730 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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21/03/1721 March 2017 15/03/17 STATEMENT OF CAPITAL GBP 474133.54

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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17/08/1617 August 2016 15/08/15 STATEMENT OF CAPITAL GBP 473459.54

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08/04/168 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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09/03/169 March 2016 04/03/16 STATEMENT OF CAPITAL GBP 472929.54

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09/03/169 March 2016 04/03/16 STATEMENT OF CAPITAL GBP 471772.04

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09/03/169 March 2016 04/03/16 STATEMENT OF CAPITAL GBP 471929.54

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23/02/1623 February 2016 SECOND FILING FOR FORM SH01

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18/12/1518 December 2015 17/12/15 STATEMENT OF CAPITAL GBP 471757.04

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20/10/1520 October 2015 10/10/15 NO MEMBER LIST

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16/07/1516 July 2015 09/07/15 STATEMENT OF CAPITAL GBP 470218

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26/05/1526 May 2015 SECOND FILING FOR FORM SH01

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26/05/1526 May 2015 SECOND FILING FOR FORM SH01

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27/04/1527 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/04/1521 April 2015 13/04/15 STATEMENT OF CAPITAL GBP 466920

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21/04/1521 April 2015 13/04/15 STATEMENT OF CAPITAL GBP 466920

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK

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31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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28/11/1428 November 2014 25/11/14 STATEMENT OF CAPITAL GBP 466920

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24/11/1424 November 2014 SAIL ADDRESS CHANGED FROM: C/O DAVID BRIDGE WELLINGTON HOUSE EAST ROAD CAMBRIDGE CB1 1BH UNITED KINGDOM

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24/11/1424 November 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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20/11/1420 November 2014 ADOPT ARTICLES 30/09/2014

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17/10/1417 October 2014 30/09/14 STATEMENT OF CAPITAL GBP 471375.00

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17/10/1417 October 2014 30/09/14 STATEMENT OF CAPITAL GBP 466375.00

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17/10/1417 October 2014 SUB-DIVISION 30/09/14

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13/10/1413 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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18/08/1418 August 2014 31/07/14 STATEMENT OF CAPITAL GBP 51637.9

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06/08/146 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/1431 July 2014 BALANCE SHEET

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31/07/1431 July 2014 AUDITORS' REPORT

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31/07/1431 July 2014 AUDITORS' STATEMENT

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31/07/1431 July 2014 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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31/07/1431 July 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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31/07/1431 July 2014 REREG PRI TO PLC; RES02 PASS DATE:31/07/2014

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31/07/1431 July 2014 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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22/07/1422 July 2014 30/06/14 STATEMENT OF CAPITAL GBP 46315

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22/07/1422 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 46637.5

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH GILES

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRK

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIBBERT

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19/06/1419 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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28/05/1428 May 2014 20/07/12 STATEMENT OF CAPITAL GBP 46315.0

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14/05/1414 May 2014 DIRECTOR APPOINTED MR PAUL VICTOR BOUGHTON

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14/05/1414 May 2014 DIRECTOR APPOINTED MR DAVID JAMES WARWICK

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24/04/1424 April 2014 30/12/13 STATEMENT OF CAPITAL GBP 4624.75

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03/04/143 April 2014 11/03/14 STATEMENT OF CAPITAL GBP 46315

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03/04/143 April 2014 DIRECTOR APPOINTED MS AVRIL PALMER-BAUNACK

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09/01/149 January 2014 ALTER ARTICLES 14/12/2013

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09/12/139 December 2013 28/11/13 STATEMENT OF CAPITAL GBP 46248

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM CHAPEL OFFICES PARK STREET NEWTOWN POWYS SY16 1EE

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15/10/1315 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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15/10/1315 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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09/10/139 October 2013 25/09/13 STATEMENT OF CAPITAL GBP 1041846

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25/07/1325 July 2013 20/06/13 STATEMENT OF CAPITAL GBP 2037440

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13/03/1313 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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12/03/1312 March 2013 21/02/13 STATEMENT OF CAPITAL GBP 3530834

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27/11/1227 November 2012 08/11/12 STATEMENT OF CAPITAL GBP 4425004.3

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16/10/1216 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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09/08/129 August 2012 09/08/12 STATEMENT OF CAPITAL GBP 4425004

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06/08/126 August 2012 RETURN OF PURCHASE OF OWN SHARES

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22/06/1222 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/06/1222 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/06/127 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/03/1219 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/11/1123 November 2011 SECOND FILING WITH MUD 10/10/11 FOR FORM AR01

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27/10/1127 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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10/03/1110 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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14/10/1014 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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14/10/1014 October 2010 SAIL ADDRESS CREATED

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAW BRIDGE / 10/10/2010

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25/08/1025 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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06/07/106 July 2010 DIRECTOR APPOINTED MR WILLIAM ARTHUR HIBBERT

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30/06/1030 June 2010 15/06/10 STATEMENT OF CAPITAL GBP 5022362.30

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29/06/1029 June 2010 STATEMENT OF COMPANY'S OBJECTS

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29/06/1029 June 2010 ADOPT ARTICLES 14/06/2010

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22/06/1022 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/06/1014 June 2010 RETURN OF PURCHASE OF OWN SHARES

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03/06/103 June 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/06/101 June 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEANOCK

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAW BRIDGE / 01/10/2009

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SHAW BRIDGE / 01/10/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH VINCENT GILES / 01/10/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN KIRK / 01/10/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WALTERS / 01/10/2009

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19/11/0919 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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20/10/0920 October 2009 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE

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20/10/0920 October 2009 DIRECTOR APPOINTED MR TIMOTHY JAMES IAN MEANOCK

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04/08/094 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, WELLINGTON HOUSE EAST ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 1BH

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21/05/0921 May 2009 APPOINTMENT TERMINATED SECRETARY KENNETH GILES

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21/05/0921 May 2009 SECRETARY APPOINTED MR DAVID SHAW BRIDGE

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06/11/086 November 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIDGE / 10/10/2008

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20/03/0820 March 2008 DIRECTOR APPOINTED WILLIAM DOBBIE

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20/03/0820 March 2008 DIRECTOR APPOINTED DAVID SHAW BRIDGE

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13/03/0813 March 2008 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, CHAPEL OFFICES, PARK STREET, NEWTOWN, POWYS, SY16 1EE

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29/02/0829 February 2008 ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/12/2008

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11/02/0811 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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11/02/0811 February 2008 SECRETARY RESIGNED

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11/02/0811 February 2008 NC INC ALREADY ADJUSTED 29/01/08

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11/02/0811 February 2008 DIRECTOR RESIGNED

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11/02/0811 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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07/02/087 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0714 December 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 5TH FLOOR, NORTHWEST WING, BUSH HOUSE, ALDWYCH, LONDON WC2B 4EZ

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13/12/0713 December 2007 COMPANY NAME CHANGED DUNWILCO (1500) LIMITED CERTIFICATE ISSUED ON 13/12/07

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10/10/0710 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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