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Quantios (Uk) Limited

02001329

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 18/03/1986

Previously known as

Trustquay (Uk) Limited · until 24/06/2024
Microgen Wealth Management Systems Limited · until 25/06/2020
Lynx Wealth Management Systems Limited · until 09/08/2005
F.S. (U.K.) Limited · until 01/07/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

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

Ben Donnelly

secretary · Since 07/02/2026

Guy Edward Harrison

director · Since 30/06/2024

British · England · Age 46

Benjamin Donnelly

director · Since 18/04/2025

British · England · Age 39

Ben Donnelly

secretary · Since 07/02/2026

Former

Gary Munro

director · Resigned 20/10/1993

Yuko Galliott

secretary · Resigned 15/12/1993

Yuko Galliott

director · Resigned 08/09/1994

Paul Martin Sinnett

secretary · Resigned 01/10/1999

David Williams

director · Resigned 31/01/2000

Ian Peter Fairclough

secretary · Resigned 25/02/2000

David Kenneth Liscombe

director · Resigned 14/12/2000

Katie Marie Higgins

director · Resigned 12/01/2001

Stephen Geoffrey Paddock

director · Resigned 31/03/2002

Peter John Galliott

director · Resigned 08/04/2003

Roger Stuart Martin

director · Resigned 06/08/2003

Christopher Stephen Bickley

director · Resigned 28/08/2003

Richard Last

director · Resigned 12/07/2005

Paul Martin Sinnett

director · Resigned 12/07/2005

Paul Martin Sinnett

secretary · Resigned 12/07/2005

John Charles Mosedale

director · Resigned 12/07/2005

Peter Newman

director · Resigned 13/07/2005

Brian Dollen

director · Resigned 13/07/2005

David James Young

director · Resigned 31/07/2005

Gerald Ernest Liddle

director · Resigned 01/08/2005

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

secretary · Resigned 31/03/2008

Tom Crawford

director · Resigned 01/12/2009

David John Sherriff

director · Resigned 23/09/2013

Anjum O'Neill

director · Resigned 22/08/2016

Anjum O'Neill

secretary · Resigned 22/08/2016

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 Fs (Uk) Limited

75–100% shares
75–100% votes

Sentinel House, Harvest Crescent, Fleet, GU51 2UZ

Reg: 03188002 · England · Limited Company

Notified 06/04/2016

Former PSCs

Microgen (Channel Islands) Limited

Ceased 06/04/2016

Quantios (Guernsey) Limited

Ceased 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 26/07/2019Registered 01/08/2019Satisfied 24/10/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

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

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Sentinel House
2026-07-07

SENTINEL HOUSE

post townFleet
2026-07-07

FLEET