QUARTIX LIMITED

QUARTIX,, NEW CHURCH STREET, NEWTOWN, POWYS, SY16 1AF

Company Number: 04159907
Incorporation date: 14-Feb-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
30990 Manufacture of other transport equipment not elsewhere classified
63110 Data processing, hosting and related activities




SUMMARY

This company is 23.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 9.1 million which has increased from GBP 8.2 million in the previous year. The latest reported revenue figure is GBP 24 million which is similar to the previous year's figure of GBP 24.5 million. The company has 4 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 24,007,000 7,003,000 18,000 1,094,000 6,003,000
31-Dec-2018 GBP 24,476,000 8,692,000 1,235,000 7,538,000
31-Dec-2017 GBP 23,330,000 7,154,000 842,000 6,368,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 6,286,000 16,292,000 8,060,000 202,000 24,000 8,259,000 9,100,000
31-Dec-2018 GBP 6,446,000 14,945,000 7,137,000 202,000 24,000 7,579,000 8,208,000
31-Dec-2017 GBP 6,812,000 11,571,000 8,432,000 202,000 24,000 2,549,000 3,310,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Emily Catherine REES 12 Apr 2021 28 Mar 2024 1 - 0
Resigned Daniel Christian MENDIS 22 Feb 2018 12 Apr 2021 0 - 1
Resigned David Shaw BRIDGE 21 May 2009 22 Feb 2018 Director British 0 - 8
Resigned Nicola GILES 14 Feb 2001 21 May 2009 0 - 1
Resigned OCS CORPORATE SECRETARIES LIMITED 14 Feb 2001 14 Feb 2001 14 - 827

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Richard George LILWALL 11 Oct 2021 10 Oct 2023 Director British 0 - 30 (0.0%)
Active Emily Catherine REES 12 Apr 2021 Accountant British 3 - 10 (0.0%)
Active Sean Timothy MAHER 04 Jan 2021 Sales Director British 1 - 00 (0.0%)
Resigned Richard Albert FINLOW 08 Apr 2019 15 Jul 2019 Commercial Director British 0 - 10 (0.0%)
Active Laura Andrea SEFFINO 04 Feb 2019 Technical Director British 1 - 00 (0.0%)
Resigned Daniel Christian MENDIS 01 Dec 2017 01 Feb 2022 Director British 0 - 31 (33.3%)
Resigned Lynne Margaret SOMERVILLE 01 Feb 2017 21 Aug 2018 Director British 0 - 10 (0.0%)
Resigned Edward Tatsuya, Dr RALPH 01 Feb 2017 31 Oct 2018 Director British 2 - 30 (0.0%)
Resigned Donato QUAGLIARIELLO 21 Jul 2016 16 Oct 2019 Director Of French Branch French,Italian 0 - 10 (0.0%)
Resigned Claire Maureen DEVNEY 05 Oct 2015 31 Jan 2017 Company Director American 0 - 10 (0.0%)
Active Peter David BROWN 01 Sep 2014 Director British 1 - 00 (0.0%)
Resigned William Arthur HIBBERT 01 Jul 2010 21 Mar 2019 Director British 0 - 30 (0.0%)
Resigned David Shaw BRIDGE 26 Feb 2008 22 Feb 2018 Accountant British 0 - 80 (0.0%)
Resigned William DOBBIE 29 Jan 2008 08 Oct 2009 Director British 8 - 7150 (63.3%)
Resigned Andrew Martin KIRK 18 Feb 2002 15 Nov 2017 Director British 1 - 30 (0.0%)
Resigned Kenneth Vincent GILES 05 Jul 2001 01 Sep 2014 Director British 0 - 30 (0.0%)
Resigned Andrew John WALTERS 05 Jul 2001 11 Oct 2021 Managing Director British 3 - 31 (16.7%)
Resigned Dominie Laura WALTERS 14 Feb 2001 28 Jan 2008 Computer Programmer British 1 - 21 (33.3%)
Resigned OCS DIRECTORS LIMITED 14 Feb 2001 14 Feb 2001 0 - 1756926 (52.7%)
Number of active directors: 4
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 6.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
QUARTIX LIMITED (04159907) - Active
QUARTIX TECHNOLOGIES PLC (06395159) - Active
ICP SUPPORT (07817408) - Active
MANBEY MEWS LIMITED (09268996) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-142015-02-142014-02-142013-02-142012-02-14
QUARTIX HOLDINGS PLCORDINARY20,200,000
100%
20,200,000
100%
0
0%
0
0%
0
0%
QUARTIX HOLDINGS LIMITEDORDINARY0
0%
0
0%
20,200,000
100%
20,200,000
100%
20,200,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

QUARTIX LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Low-impact crash detection system 2014-09-24 Awaiting First Examination GB2520805
Telematics system and associated method 2013-09-28 Awaiting Re-examination GB2518676
Monitoring movement 2002-02-28 Granted GB2375270

COMPETITORS

(Based on Sic code: 30990 Manufacture of other transport equipment not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED SIXTH FLOOR, THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 2PL 00016033 2017-09-30 457,214,000 53,993,000
DENSO MANUFACTURING UK LTD. QUEENSWAY CAMPUS, TELFORD, SALOP, TF1 7FS 02502865 2018-03-31 216,928,000 4,153,000
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED MERITOR, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU 03640941 2017-12-31 119,982,000 -2,672,000
HITACHI AUTOMOTIVE SYSTEMS UK LTD. MIDDLEBROOK BUSINESS PARK, ASPINALL WAY, HORWICH, BOLTON, LANCASHIRE, BL6 6JH 03302684 2018-03-31 83,175,000 3,477,000
DHOLLANDIA U.K. LIMITED DHOLLANDIA UK, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YG 03127833 2017-12-31 26,480,581 0
SEARS MANUFACTURING CO. (EUROPE) LIMITED UNIT 42 RASSAU INDUSTRIAL ESTATE, RASSAU, EBBW VALE, GWENT, NP23 5SD 01275439 2017-12-31 19,402,141 0
RHINO PRODUCTS LIMITED RHINO HOUSE RHINO HOUSE, DEANS ROAD, ELLESMERE PORT, ENGLAND, CH65 4DR 04734369 2018-04-30 11,668,496 0
TRICO LIMITED DYKE YAXLEY LIMITED 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY3 7FA 00234268 2017-12-30 11,233,000 0
DRIVELINE HOLDINGS LIMITED 46 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4HQ SC428000 2017-10-31 449,169 0
FIELDS ENGINE SERVICE LIMITED 15A STATION ROAD, EPPING, ESSEX, ENGLAND, CM16 4HG 00624125 2018-03-31 144,610 0 68209-Other letting and operating of own or leased real estate
NZGC MANAGEMENT LIMITED CAE HEDD, LLANTILIO CROSSENNY, ABERGAVENNY, WALES, NP7 8TL 10209174 2018-06-30 112,704 0 69201-Accounting and auditing activities
ARGYLE ENGINEERING SERVICES LIMITED 15 ARGYLE STREET, BURY, LANCASHIRE, BL9 5DX 04774142 2018-03-31 65,504 0
RONIAN LTD SUMMIT HOUSE, MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD SC278833 2018-05-04 58,558 0 47910-Retail sale via mail order houses or via Internet
ALBERT MONTSERRAT DESIGN LIMITED 10 HALKETTS HALL, LIMEKILNS, DUNFERMLINE, KY11 3HJ SC451080 2018-05-31 56,046 0
PGJ EASTLAND INTERNATIONAL LIMITED 3A PEACOCK ALLEY, LEIGHTON BUZZARD, UNITED KINGDOM, LU7 1HF 10415805 2017-10-31 48,674 0 33160-Repair and maintenance of aircraft and spacecraft
EXTRA FOOT LIMITED 9 CLANBRASSIL GROVE, LURGAN, CRAIGAVON, NORTHERN IRELAND, BT66 6RU NI617342 2018-03-31 45,604 0
RAYSTON ELECTRICAL LTD CHADDESDEN ACCOUNTANTS LTD, 42A REGINALD ROAD SOUTH, CHADDESDEN, DERBY, UNITED KINGDOM, DE21 6NF 10503279 2019-03-31 33,886 0
KD TUNING LTD UNIT 7 ST LUKES COURT, CLARKE WAY, SWANSEA, WINCH WEN, ENGLAND, SA1 7ER 10170706 2018-05-31 8,400 0
MUDDYZOOK LIMITED 34 PLANKS LANE, WOMBOURNE, WEST MIDLANDS, WV5 9HG 07079911 2018-11-30 607 0 62020-Information technology consultancy activities
81299-Other cleaning services
EINSTEIN IDEAS LIMITED 2 ST. LEONARDS ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8NX 07347687 2018-01-31 105 0
BLADE BIKELIGHTS LIMITED 57 CARNARVON AVENUE, ENFIELD, LONDON, ENGLAND, EN1 3DU 10638509 2019-05-04 0 0
STRAPMASTER LIMITED NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFS, ST16 1DA 05928988 2018-03-31 0 0
MERITOR HOLDINGS UK LTD. GRANGE ROAD, CWMBRAN, GWENT, UNITED KINGDOM, NP44 3XU 10208076 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
QUARTIX LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public