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Quantios (Uk) Limited

02001329

active
Private Limited Company
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 18/03/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 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

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
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/11/2017Registered 14/11/2017Satisfied 16/05/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/07/2017Registered 26/07/2017Satisfied 16/05/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/07/2017Registered 26/07/2017Satisfied 16/05/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2015Registered 26/10/2015Satisfied 26/07/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2015Registered 26/10/2015Satisfied 26/07/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

SKANDIA UK LIMITED (AS SECURITY AGENT)

Created 23/08/2002Registered 27/08/2002Satisfied 20/08/2005
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/1994Registered 08/04/1994Satisfied 04/10/1995