Quartix Limited

Active04159907 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Data processing, hosting and related activities (63110)
Directors
Daniel Christian Mendis
Andrew John Walters
Sally Kathleen Morton
Accounts type
Full
Region
Wales
Address
Quartix
New Church Street
Newtown
SY16 1AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Mendis, Daniel Christian
Director · Appointed 25 June 2025
British
Born July 1982 (44)
Walters, Andrew John
Director · Appointed 25 June 2025
British
Born May 1956 (70)
Morton, Sally Kathleen
Secretary · Appointed 29 January 2025
Morton, Sally Kathleen
Director · Appointed 1 January 2025
British
Born December 1991 (34)
Maher, Sean Timothy
Director · Appointed 4 January 2021
British
Born February 1971 (55)
Officer history (24 former)
25 June 2025
Appointed Walters, Andrew John as Director
25 June 2025
Appointed Mendis, Daniel Christian as Director
5 June 2025
Resigned Seffino, Laura Andrea as Director
31 March 2025
Resigned Brown, Peter David as Director
29 January 2025
Appointed Morton, Sally Kathleen as Secretary
29 January 2025
Resigned Walters, Andrew John as Secretary
1 January 2025
Appointed Morton, Sally Kathleen as Director
24 September 2024
Appointed Walters, Andrew John as Secretary
26 March 2024
Resigned Rees, Emily Catherine as Secretary
26 March 2024
Resigned Rees, Emily Catherine as Director
10 October 2023
Resigned Lilwall, Richard George as Director
1 February 2022
Resigned Mendis, Daniel Christian as Director
11 October 2021
Appointed Lilwall, Richard George as Director
11 October 2021
Resigned Walters, Andrew John as Director
12 April 2021
Appointed Rees, Emily Catherine as Secretary
12 April 2021
Appointed Rees, Emily Catherine as Director
12 April 2021
Resigned Mendis, Daniel Christian as Secretary
4 January 2021
Appointed Maher, Sean Timothy as Director
16 October 2019
Resigned Quagliariello, Donato as Director
15 July 2019
Resigned Finlow, Richard Albert as Director
8 April 2019
Appointed Finlow, Richard Albert as Director
21 March 2019
Resigned Hibbert, William Arthur as Director
4 February 2019
Appointed Seffino, Laura Andrea as Director
31 October 2018
Resigned Ralph, Edward Tatsuya as Director
21 August 2018
Resigned Somerville, Lynne Margaret as Director
22 February 2018
Resigned Bridge, David Shaw as Secretary
22 February 2018
Resigned Bridge, David Shaw as Director
22 February 2018
Appointed Mendis, Daniel Christian as Secretary
1 December 2017
Appointed Mendis, Daniel Christian as Director
15 November 2017
Resigned Kirk, Andrew Martin as Director
1 February 2017
Appointed Ralph, Edward Tatsuya as Director
1 February 2017
Appointed Somerville, Lynne Margaret as Director
31 January 2017
Resigned Devney, Claire Maureen as Director
21 July 2016
Appointed Quagliariello, Donato as Director
5 October 2015
Appointed Devney, Claire Maureen as Director
1 September 2014
Appointed Brown, Peter David as Director
1 September 2014
Resigned Giles, Kenneth Vincent as Director
1 July 2010
Appointed Hibbert, William Arthur as Director
8 October 2009
Resigned Dobbie, William as Director
21 May 2009
Appointed Bridge, David Shaw as Secretary
21 May 2009
Resigned Giles, Nicola as Secretary
26 February 2008
Appointed Bridge, David Shaw as Director
29 January 2008
Appointed Dobbie, William as Director
28 January 2008
Resigned Walters, Dominie Laura as Director
18 February 2002
Appointed Kirk, Andrew Martin as Director
5 July 2001
Appointed Giles, Kenneth Vincent as Director
5 July 2001
Appointed Walters, Andrew John as Director
14 February 2001
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
14 February 2001
Resigned Ocs Directors Limited as Corporate Nominee Director
14 February 2001
Appointed Walters, Dominie Laura as Director
14 February 2001
Appointed Ocs Directors Limited as Corporate Nominee Director
14 February 2001
Appointed Giles, Nicola as Secretary
14 February 2001
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aim Listed Company
Reg. no. 06395159

Filings 150

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
3 March 2026Register inspection address has been changed
2 March 2026Confirmation statement with no updates14 February 2026
11 July 2025Full accounts31 December 2024
26 June 2025Appointment of a director
Show all 150 filings

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