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QUARTIX TECHNOLOGIES PLC
NO.9 JOURNEY CAMPUS, CASTLE PARK, CAMBRIDGE, CB3 0AXPrevious name: QUARTIX HOLDINGS PLC (changed on 08-Jun-2021)
Previous name: DUNWILCO (1500) LIMITED (changed on 13-Dec-2007)
Company Number: 06395159
Incorporation date: 10-Oct-2007
Status: Active
Entity type: Public Limited Company
SIC codes:
30990 Manufacture of other transport equipment not elsewhere classified
63990 Other information service activities not elsewhere classified
SUMMARY
This company is 16.5 years old and is currently active. It is controlled by Mr Andrew John Walters. The company has positive equity (net assets) of GBP 18 million which has increased from GBP 17.4 million in the previous year. The latest reported revenue figure is GBP 25.6 million which is similar to the previous year's figure of GBP 25.7 million. The company has 4 active officers (directors or partners) who are or were officers of 10 other companies, 1 (10.0%) of which have since been dissolved or are proposed for strike off. 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-Jun-2024Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 25,621,000 | 6,438,000 | 1,041,000 | 5,410,000 | ||
31-Dec-2018 | GBP | 25,706,000 | 8,041,000 | 1,210,000 | 6,860,000 | ||
31-Dec-2017 | GBP | 24,488,000 | 6,593,000 | 788,000 | 5,822,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 6,789,000 | 11,573,000 | 8,531,000 | 479,000 | 5,230,000 | 7,161,000 | 17,981,000 | |
31-Dec-2018 | GBP | 6,779,000 | 10,487,000 | 7,568,000 | 478,000 | 5,196,000 | 6,924,000 | 17,390,000 | |
31-Dec-2017 | GBP | 7,312,000 | 11,024,000 | 5,984,000 | 476,000 | 4,869,000 | 9,018,000 | 19,452,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 0.21% | 35,000 | 16,730,000 | 16,765,000 | 9,963,500 |
31-Dec-2018 | GBP | 0.42% | 329,000 | 78,302,000 | 78,631,000 | 71,421,000 |
** Estimated based on average Cash and Debt levels during period
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 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Daniel Christian MENDIS | 11 Jan 2018 | 12 Apr 2021 | 0 - 1 | ||
Resigned | David Shaw BRIDGE | 21 May 2009 | 11 Jan 2018 | Director | British | 0 - 8 |
Resigned | Kenneth Vincent GILES | 29 Jan 2008 | 21 May 2009 | 0 - 3 | ||
Resigned | D.W. COMPANY SERVICES LIMITED | 10 Oct 2007 | 29 Jan 2008 | 5 - 932 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ian Angus SPENCE | 19 Feb 2024 | Director | British | 5 - 2 | 2 (28.6%) | |
Active | Alison Dawn SEEKINGS | 28 Nov 2023 | Director | British | 2 - 0 | 0 (0.0%) | |
Active | Andrew John WALTERS | 25 Sep 2023 | Chair Person | British | 3 - 3 | 1 (16.7%) | |
Resigned | Russell JONES | 20 Dec 2022 | 28 Nov 2023 | Company Director | British | 2 - 3 | 2 (40.0%) |
Resigned | Richard George LILWALL | 11 Oct 2021 | 10 Oct 2023 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Richard George LILWALL | 11 Sep 2021 | 11 Sep 2021 | Chief Executive | British | 0 - 3 | 0 (0.0%) |
Active | Emily Catherine REES | 20 May 2021 | Company Director | British | 3 - 1 | 0 (0.0%) | |
Resigned | Laura Andrea SEFFINO | 22 Oct 2019 | 07 Jul 2023 | Chief Technology Officer | British,Argentine,Italian | 0 - 1 | 0 (0.0%) |
Resigned | Daniel Christian MENDIS | 01 Jan 2018 | 20 May 2021 | Chief Financial Officer | British | 0 - 3 | 1 (33.3%) |
Resigned | Edward Tatsuya, Dr RALPH | 25 Jul 2017 | 31 Oct 2018 | Chief Operating Officer | British | 2 - 3 | 0 (0.0%) |
Resigned | Paul Victor BOUGHTON | 01 May 2014 | 25 Sep 2023 | Company Director | British | 2 - 37 | 13 (33.3%) |
Resigned | David James WARWICK | 01 May 2014 | 28 Nov 2023 | Company Director | British | 6 - 10 | 3 (18.8%) |
Resigned | Avril PALMER-BAUNACK | 27 Mar 2014 | 16 Apr 2015 | Company Director | British | 23 - 79 | 32 (31.4%) |
Resigned | William Arthur HIBBERT | 01 Jul 2010 | 26 Jun 2014 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Timothy James Ian MEANOCK | 08 Oct 2009 | 24 May 2010 | Private Equity Fund Manager | British | 0 - 13 | 4 (30.8%) |
Resigned | David Shaw BRIDGE | 26 Feb 2008 | 11 Jan 2018 | Accountant | British | 0 - 8 | 0 (0.0%) |
Resigned | Andrew Martin KIRK | 29 Jan 2008 | 26 Jun 2014 | Company Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Andrew John WALTERS | 29 Jan 2008 | 24 Mar 2023 | Company Director | British | 3 - 3 | 1 (16.7%) |
Resigned | Kenneth Vincent GILES | 29 Jan 2008 | 26 Jun 2014 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | William DOBBIE | 31 Dec 2007 | 08 Oct 2009 | Director | British | 8 - 71 | 50 (63.3%) |
Resigned | D.W. DIRECTOR 1 LIMITED | 10 Oct 2007 | 29 Jan 2008 | 0 - 226 | 118 (52.2%) |
Average tenure of active directors: 1.0 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 11.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
CROWN PLACE VCT PLC (03495287) - Active | ✔ | ||||
QUARTIX LIMITED (04159907) - Active | ✔ | ✔ | |||
GWENDROCK LIMITED (04615624) - Active | ✔ | ||||
IS RESEARCH LTD (06177639) - Active | ✔ | ||||
QUARTIX TECHNOLOGIES PLC (06395159) - Active | ✔ | ✔ | ✔ | ✔ | |
LITTLE SISTER CLOTHING LTD (07142281) - Dissolved | ✔ | ||||
GREEN AND PURPLE LTD (07331637) - Active | ✔ | ||||
ICP SUPPORT (07817408) - Active | ✔ | ||||
AGNOSCO CAPITAL LIMITED (07895490) - Active | ✔ | ||||
MANBEY MEWS LIMITED (09268996) - Active | ✔ | ||||
QUARTIX TELEMATICS LIMITED (13305182) - Dissolved | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2014-10-10 | 2013-10-10 | 2012-10-10 | 2011-10-10 | ||
ANDREW WALTERS | ORDINARY | 10,559,400 22.6% | 105,594 7.24% | 105,594 2.19% | 105,594 1.97% |
DOMINIE WALTERS | ORDINARY | 10,559,400 22.6% | 105,594 7.24% | 105,594 2.19% | 105,594 1.97% |
KENNETH GILES | ORDINARY | 7,821,800 16.8% | 78,218 5.36% | 78,218 1.62% | 78,218 1.46% |
ANDREW KIRK | ORDINARY | 7,821,800 16.8% | 78,218 5.36% | 78,218 1.62% | 78,218 1.46% |
DAVID BRIDGE | ORDINARY | 2,663,000 5.71% | 26,630 1.83% | 22,192 0.460% | 22,192 0.413% |
WILLIAM HIBBERT | ORDINARY | 2,663,000 5.71% | 26,630 1.83% | 22,192 0.460% | 22,192 0.413% |
JEREMY BENTHAM | ORDINARY | 1,331,500 2.85% | 13,315 0.913% | 4,439 0.092% | 4,439 0.083% |
THOMAS WALTERS | ORDINARY | 1,173,300 2.52% | 11,733 0.805% | 11,733 0.243% | 11,733 0.218% |
ROSEMARY WALTERS | ORDINARY | 1,173,300 2.52% | 11,733 0.805% | 11,733 0.243% | 11,733 0.218% |
TAN PAWLEY | ORDINARY | 195,500 0.419% | 1,955 0.134% | 1,955 0.041% | 0 0% |
NIA WILLIAMS | ORDINARY | 195,500 0.419% | 1,955 0.134% | 1,955 0.041% | 1,955 0.036% |
SEAN MAHER | ORDINARY | 180,000 0.386% | 900 0.062% | 0 0% | 0 0% |
SELENA DAVIES | ORDINARY | 180,000 0.386% | 0 0% | 0 0% | 0 0% |
ALEX GANNON | ORDINARY | 40,000 0.086% | 0 0% | 0 0% | 0 0% |
DAVID WARWICK | ORDINARY | 40,000 0.086% | 0 0% | 0 0% | 0 0% |
PAULINE BOUGHTON | ORDINARY | 20,000 0.043% | 0 0% | 0 0% | 0 0% |
PAUL BOUGHTON | ORDINARY | 20,000 0.043% | 0 0% | 0 0% | 0 0% |
DOMINIE WALTERS | PREFERENCE | 0 0% | 252,699 17.3% | 1,111,872 23.0% | 1,263,491 23.5% |
ANDREW WALTERS | PREFERENCE | 0 0% | 252,699 17.3% | 1,111,872 23.0% | 1,263,491 23.5% |
ANDREW KIRK | PREFERENCE | 0 0% | 176,238 12.1% | 775,449 16.1% | 881,192 16.4% |
KENNETH GILES | PREFERENCE | 0 0% | 176,238 12.1% | 775,449 16.1% | 881,192 16.4% |
DAVID BRIDGE | PREFERENCE | 0 0% | 50,000 3.43% | 220,000 4.56% | 250,000 4.65% |
WILLIAM HIBBERT | PREFERENCE | 0 0% | 50,000 3.43% | 220,000 4.56% | 250,000 4.65% |
ROSEMARY WALTERS | PREFERENCE | 0 0% | 11,881 0.815% | 52,277 1.08% | 59,406 1.11% |
THOMAS WALTERS | PREFERENCE | 0 0% | 11,881 0.815% | 52,277 1.08% | 59,406 1.11% |
JEREMY BENTHAM | PREFERENCE | 0 0% | 10,000 0.686% | 44,000 0.912% | 0 0% |
IAN PAWLEY | PREFERENCE | 0 0% | 1,981 0.136% | 8,713 0.181% | 0 0% |
NIA WILLIAMS | PREFERENCE | 0 0% | 1,981 0.136% | 8,713 0.181% | 9,901 0.184% |
JAN PAWLEY | PREFERENCE | 0 0% | 0 0% | 0 0% | 9,901 0.184% |
IAN PAWLEY | ORDINARY | 0 0% | 0 0% | 0 0% | 1,955 0.036% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
QUARTIX TECHNOLOGIES PLC
Controlled companies below
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
No Patents found
COMPETITORS
(Based on Sic code:
30990 Manufacture of other transport equipment not elsewhere classified)
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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 TECHNOLOGIES PLC | 0.9% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 1.7% | 4.0% | 5.9% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |