Quartix Ltd was registered on 14 February 2001, it has a status of "Active". Mendis, Daniel Christian, Brown, Peter David, Seffino, Laura Andrea, Giles, Nicola, Devney, Claire Maureen, Finlow, Richard Albert, Quagliariello, Donato, Somerville, Lynne Margaret are listed as directors of this business. Quartix Ltd currently employs 51-100 people. This business is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Peter David | 01 September 2014 | - | 1 |
| SEFFINO, Laura Andrea | 04 February 2019 | - | 1 |
| DEVNEY, Claire Maureen | 05 October 2015 | 31 January 2017 | 1 |
| FINLOW, Richard Albert | 08 April 2019 | 15 July 2019 | 1 |
| QUAGLIARIELLO, Donato | 21 July 2016 | 16 October 2019 | 1 |
| SOMERVILLE, Lynne Margaret | 01 February 2017 | 21 August 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MENDIS, Daniel Christian | 22 February 2018 | - | 1 |
| GILES, Nicola | 14 February 2001 | 21 May 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 May 2020 | |
| AD01 - Change of registered office address | 03 March 2020 | |
| AD01 - Change of registered office address | 03 March 2020 | |
| CS01 - N/A | 17 February 2020 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| TM01 - Termination of appointment of director | 15 July 2019 | |
| AP01 - Appointment of director | 15 April 2019 | |
| TM01 - Termination of appointment of director | 27 March 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 February 2019 | |
| AP01 - Appointment of director | 08 February 2019 | |
| TM01 - Termination of appointment of director | 01 November 2018 | |
| TM01 - Termination of appointment of director | 21 August 2018 | |
| CH01 - Change of particulars for director | 12 April 2018 | |
| CS01 - N/A | 22 March 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| AP03 - Appointment of secretary | 01 March 2018 | |
| TM01 - Termination of appointment of director | 01 March 2018 | |
| TM02 - Termination of appointment of secretary | 01 March 2018 | |
| MR04 - N/A | 01 February 2018 | |
| AP01 - Appointment of director | 07 December 2017 | |
| TM01 - Termination of appointment of director | 16 November 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| CS01 - N/A | 27 February 2017 | |
| TM01 - Termination of appointment of director | 03 February 2017 | |
| AP01 - Appointment of director | 02 February 2017 | |
| AP01 - Appointment of director | 02 February 2017 | |
| AP01 - Appointment of director | 25 July 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AP01 - Appointment of director | 06 October 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH01 - Change of particulars for director | 13 January 2015 | |
| CH01 - Change of particulars for director | 13 January 2015 | |
| CH01 - Change of particulars for director | 13 January 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| AP01 - Appointment of director | 02 September 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| AA - Annual Accounts | 13 March 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| CH01 - Change of particulars for director | 19 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| CH03 - Change of particulars for secretary | 24 February 2012 | |
| AA - Annual Accounts | 10 March 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 February 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AP01 - Appointment of director | 06 July 2010 | |
| RESOLUTIONS - N/A | 28 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 June 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| TM01 - Termination of appointment of director | 20 October 2009 | |
| AAMD - Amended Accounts | 21 July 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| AUD - Auditor's letter of resignation | 07 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 395 - Particulars of a mortgage or charge | 07 February 2008 | |
| RESOLUTIONS - N/A | 04 February 2008 | |
| RESOLUTIONS - N/A | 04 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2007 | |
| AA - Annual Accounts | 25 March 2007 | |
| 363s - Annual Return | 28 February 2007 | |
| 287 - Change in situation or address of Registered Office | 25 August 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 October 2005 | |
| RESOLUTIONS - N/A | 05 October 2005 | |
| RESOLUTIONS - N/A | 05 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 October 2005 | |
| 123 - Notice of increase in nominal capital | 05 October 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| 363s - Annual Return | 04 March 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| AA - Annual Accounts | 08 April 2003 | |
| 363s - Annual Return | 19 March 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 287 - Change in situation or address of Registered Office | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| 225 - Change of Accounting Reference Date | 22 February 2001 | |
| 287 - Change in situation or address of Registered Office | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2001 | |
| NEWINC - New incorporation documents | 14 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 30 May 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 14 June 2010 | Fully Satisfied |
N/A |
| Key-man policies assignment | 14 June 2010 | Fully Satisfied |
N/A |
| Debenture | 29 January 2008 | Fully Satisfied |
N/A |
