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Quantios Solutions (Uk) Limited

01366291

active
Private Limited Company
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, FLEET, GU51 2UZ
Incorporated 03/05/1978

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 Michael Richard Daykin

secretary · Since 28/06/2019

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

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

Charge
outstanding

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

GLAS TRUST CORPORATION LIMITED

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

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/06/2018Registered 02/07/2018Satisfied 16/05/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/07/2017Registered 01/08/2017Satisfied 16/05/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/10/2013Registered 31/10/2013Satisfied 26/07/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2005Registered 07/12/2005Satisfied 10/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2005Registered 07/12/2005Satisfied 25/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2005Registered 07/12/2005Satisfied 25/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2005Registered 07/12/2005Satisfied 10/06/2008