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Quantios Solutions (Uk) Limited

01366291

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sentinel House, Harvest Crescent, Fleet, GU51 2UZ
Incorporated 03/05/1978

Previously known as

Trustquay Solutions (Uk) Limited · until 24/06/2024
Microgen Solutions Limited · until 01/06/2020
Microgen Solutions Plc · until 30/06/2008
M.M.T. Computing Public Limited Company · until 09/01/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Guy Edward Harrison

director · Since 30/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Benjamin Donnelly

director · Since 18/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 9 other boards

Guy Edward Harrison

director · Since 30/06/2024

British · England · Age 46

Benjamin Donnelly

director · Since 18/04/2025

British · England · Age 39

Former

Martin Jordan

director · Resigned 30/07/1993

Geoffrey Raymond Fox

secretary · Resigned 30/08/1995

Nigel Philip Everard

director · Resigned 05/01/1996

Michael Durdamt Flinders

director · Resigned 02/04/1997

Jane Miriam Sadler

secretary · Resigned 06/09/1999

Nicholas Buckley Sharp

director · Resigned 31/07/2001

Nicholas Buckley Sharp

secretary · Resigned 31/07/2001

Anthony John Grellier

director · Resigned 31/08/2001

Paul John Marks

director · Resigned 26/04/2002

George Boy Matthews

director · Resigned 31/10/2002

Michael James Tilbrook

director · Resigned 31/01/2003

Paul Leonard Haynes

director · Resigned 18/07/2003

Malcolm Norman Drake

director · Resigned 07/11/2003

Thomas William Hall

director · Resigned 07/11/2003

Michael Anthony Styles

director · Resigned 07/11/2003

Dee Mcfarlane

secretary · Resigned 07/11/2003

Dee Mcfarlane

director · Resigned 07/11/2003

Peter James Onslow

director · Resigned 07/11/2003

Peter William Bevis

director · Resigned 07/11/2003

Malcolm Stephen Paul

director · Resigned 07/11/2003

David John Sherriff

director · Resigned 25/07/2005

Martyn Roy Ratcliffe

director · Resigned 25/07/2005

Gerald Ernest Liddle

secretary · Resigned 01/08/2005

Ian Brian Farrelly

secretary · Resigned 31/05/2006

Michael Scott Phillips

director · Resigned 28/02/2007

Gerald Ernest Liddle

director · Resigned 31/03/2008

Gerald Ernest Liddle

secretary · Resigned 31/03/2008

Anjum O'Neill

director · Resigned 19/08/2016

Anjum O'Neill

secretary · Resigned 19/08/2016

Jonathan Mark Heather

secretary · Resigned 31/08/2018

Simon David Stanhope Baines

director · Resigned 29/10/2018

Philip Basil Wood

secretary · Resigned 10/12/2018

Philip Basil Wood

director · Resigned 28/06/2019

Georgina Holly Sharley

secretary · Resigned 28/06/2019

Eileen Frances Jackson

director · Resigned 30/06/2024

Robert Daniels Browning

director · Resigned 18/04/2025

Mr Michael Richard Daykin

secretary · Resigned 07/02/2026

Michael Richard Daykin

secretary · Resigned 07/02/2026

Persons with Significant Control

Quantios Financial Systems Limited

75–100% shares
75–100% votes

Sentinel House, Harvest Crescent, Fleet, GU51 2UZ

Reg: 03188002 · Registrar Of Companies (England And Wales) · Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 21/05/2026Registered 18/08/2026Satisfied 18/08/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 21/05/2026Registered 24/05/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 28/06/2019Registered 01/07/2019Satisfied 24/10/2022

Change History

status → active
2026-07-07

Active

type → ltd
2026-07-07

Private Limited Company

address line1 → Sentinel House
2026-07-07

SENTINEL HOUSE

post town → Fleet
2026-07-07

FLEET