QUARTIX LIMITED
NEWTOWN

Hellopages » Powys » Powys » SY16 1EE

Company number 04159907
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address CHAPEL OFFICES, PARK STREET, NEWTOWN, POWYS, SY16 1EE
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c., 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Claire Maureen Devney as a director on 31 January 2017. The most likely internet sites of QUARTIX LIMITED are www.quartix.co.uk, and www.quartix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Caersws Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quartix Limited is a Private Limited Company. The company registration number is 04159907. Quartix Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Quartix Limited is Chapel Offices Park Street Newtown Powys Sy16 1ee. . BRIDGE, David Shaw is a Secretary of the company. AUSTIN, Lynne Margaret is a Director of the company. BRIDGE, David Shaw is a Director of the company. BROWN, Peter David is a Director of the company. HIBBERT, William Arthur is a Director of the company. KIRK, Andrew Martin is a Director of the company. QUAGLIARIELLO, Donato is a Director of the company. RALPH, Edward Tatsuya is a Director of the company. WALTERS, Andrew John is a Director of the company. Secretary GILES, Nicola has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director DEVNEY, Claire Maureen has been resigned. Director DOBBIE, William has been resigned. Director GILES, Kenneth Vincent has been resigned. Director WALTERS, Dominie Laura has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
BRIDGE, David Shaw
Appointed Date: 21 May 2009
Director
AUSTIN, Lynne Margaret
Appointed Date: 01 February 2017
57 years old
Director
BRIDGE, David Shaw
Appointed Date: 26 February 2008
67 years old
Director
BROWN, Peter David
Appointed Date: 01 September 2014
55 years old
Director
HIBBERT, William Arthur
Appointed Date: 01 July 2010
68 years old
Director
KIRK, Andrew Martin
Appointed Date: 18 February 2002
67 years old
Director
QUAGLIARIELLO, Donato
Appointed Date: 21 July 2016
57 years old
Director
RALPH, Edward Tatsuya
Appointed Date: 01 February 2017
51 years old
Director
WALTERS, Andrew John
Appointed Date: 05 July 2001
69 years old

Resigned Directors

Secretary
GILES, Nicola
Resigned: 21 May 2009
Appointed Date: 14 February 2001
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Director
DEVNEY, Claire Maureen
Resigned: 31 January 2017
Appointed Date: 05 October 2015
42 years old
Director
DOBBIE, William
Resigned: 08 October 2009
Appointed Date: 29 January 2008
66 years old
Director
GILES, Kenneth Vincent
Resigned: 01 September 2014
Appointed Date: 05 July 2001
73 years old
Director
WALTERS, Dominie Laura
Resigned: 28 January 2008
Appointed Date: 14 February 2001
69 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Quartix Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUARTIX LIMITED Events

29 Mar 2017
Full accounts made up to 31 December 2016
27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Feb 2017
Termination of appointment of Claire Maureen Devney as a director on 31 January 2017
02 Feb 2017
Appointment of Mr Edward Tatsuya Ralph as a director on 1 February 2017
02 Feb 2017
Appointment of Ms Lynne Margaret Austin as a director on 1 February 2017
...
... and 83 more events
22 Feb 2001
Ad 14/02/01--------- £ si 999@1=999 £ ic 1/1000
22 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2001
Incorporation

QUARTIX LIMITED Charges

30 May 2012
Guarantee & debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2010
Guarantee & debenture
Delivered: 22 June 2010
Status: Satisfied on 19 June 2012
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
14 June 2010
Key-man policies assignment
Delivered: 22 June 2010
Status: Satisfied on 19 June 2012
Persons entitled: Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: The proceeds of the policies and all commission bonus…
29 January 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied on 19 June 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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