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QUARTIX LIMITED
QUARTIX,, NEW CHURCH STREET, NEWTOWN, POWYS, SY16 1AFCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 3 | 0 (0.0%) |
Active | Emily Catherine REES | 12 Apr 2021 | Accountant | British | 3 - 1 | 0 (0.0%) | |
Active | Sean Timothy MAHER | 04 Jan 2021 | Sales Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Richard Albert FINLOW | 08 Apr 2019 | 15 Jul 2019 | Commercial Director | British | 0 - 1 | 0 (0.0%) |
Active | Laura Andrea SEFFINO | 04 Feb 2019 | Technical Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Daniel Christian MENDIS | 01 Dec 2017 | 01 Feb 2022 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Lynne Margaret SOMERVILLE | 01 Feb 2017 | 21 Aug 2018 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Edward Tatsuya, Dr RALPH | 01 Feb 2017 | 31 Oct 2018 | Director | British | 2 - 3 | 0 (0.0%) |
Resigned | Donato QUAGLIARIELLO | 21 Jul 2016 | 16 Oct 2019 | Director Of French Branch | French,Italian | 0 - 1 | 0 (0.0%) |
Resigned | Claire Maureen DEVNEY | 05 Oct 2015 | 31 Jan 2017 | Company Director | American | 0 - 1 | 0 (0.0%) |
Active | Peter David BROWN | 01 Sep 2014 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | William Arthur HIBBERT | 01 Jul 2010 | 21 Mar 2019 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | David Shaw BRIDGE | 26 Feb 2008 | 22 Feb 2018 | Accountant | British | 0 - 8 | 0 (0.0%) |
Resigned | William DOBBIE | 29 Jan 2008 | 08 Oct 2009 | Director | British | 8 - 71 | 50 (63.3%) |
Resigned | Andrew Martin KIRK | 18 Feb 2002 | 15 Nov 2017 | Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Kenneth Vincent GILES | 05 Jul 2001 | 01 Sep 2014 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Andrew John WALTERS | 05 Jul 2001 | 11 Oct 2021 | Managing Director | British | 3 - 3 | 1 (16.7%) |
Resigned | Dominie Laura WALTERS | 14 Feb 2001 | 28 Jan 2008 | Computer Programmer | British | 1 - 2 | 1 (33.3%) |
Resigned | OCS DIRECTORS LIMITED | 14 Feb 2001 | 14 Feb 2001 | 0 - 1756 | 926 (52.7%) |
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 | ||||
---|---|---|---|---|---|---|
2016-02-14 | 2015-02-14 | 2014-02-14 | 2013-02-14 | 2012-02-14 | ||
QUARTIX HOLDINGS PLC | ORDINARY | 20,200,000 100% | 20,200,000 100% | 0 0% | 0 0% | 0 0% |
QUARTIX HOLDINGS LIMITED | ORDINARY | 0 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
COMPETITORS
(Based on Sic code:
30990 Manufacture of other transport equipment not elsewhere classified)
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---|---|---|---|---|---|---|
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 |