Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Quartix Technologies PLC
- Incorporated
- 10 October 2007 (19 years)
- Previously known as
- Quartix Holdings PLC (until 8 June 2021)Dunwilco (1500) Limited (until 13 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other transport equipment n.e.c. (30990) Other information service activities n.e.c. (63990)
- Accounts type
- Group
- Region
- East of England
- Address
- One Cambridge SquareCambridge NorthCambridgeCB4 0AE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Morton, Sally Kathleen
Secretary · Appointed 29 January 2025
Director · Appointed 19 February 2024
British
Born October 1970 (56)
Director · Appointed 28 November 2023
British
Born June 1967 (59)
Director · Appointed 25 September 2023
Also at Gwendrock Limited · more companies
British
Born May 1956 (70)
Officer history (25 former)
29 January 2025
Resigned Walters, Andrew John as Secretary
29 January 2025
Appointed Morton, Sally Kathleen as Secretary
23 August 2024
Appointed Walters, Andrew John as Secretary
23 August 2024
Resigned Warder, Emile as Secretary
30 April 2024
Appointed Warder, Emile as Secretary
26 March 2024
Resigned Rees, Emily Catherine as Secretary
26 March 2024
19 February 2024
28 November 2023
Resigned Jones, Russell as Director
28 November 2023
28 November 2023
10 October 2023
25 September 2023
25 September 2023
7 July 2023
Resigned Seffino, Laura Andrea as Director
24 March 2023
20 December 2022
Appointed Jones, Russell as Director
11 October 2021
11 September 2021
11 September 2021
20 May 2021
20 May 2021
12 April 2021
Appointed Rees, Emily Catherine as Secretary
12 April 2021
Resigned Mendis, Daniel Christian as Secretary
22 October 2019
Appointed Seffino, Laura Andrea as Director
31 October 2018
11 January 2018
11 January 2018
Appointed Mendis, Daniel Christian as Secretary
11 January 2018
1 January 2018
25 July 2017
16 April 2015
26 June 2014
26 June 2014
26 June 2014
1 May 2014
1 May 2014
27 March 2014
1 July 2010
24 May 2010
8 October 2009
8 October 2009
21 May 2009
21 May 2009
26 February 2008
29 January 2008
29 January 2008
29 January 2008
29 January 2008
29 January 2008
29 January 2008
31 December 2007
10 October 2007
10 October 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Quartix Technologies PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 January 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Resolutions | |||
| 12 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 April 2026 | Statement of capital following an allotment of shares | |||
| 21 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 13 June 2025 | Group of companies' accounts | 31 December 2024 |
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