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Quantios Fs (Uk) Limited

03188002

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Sentinel House, Harvest Crescent, Fleet, GU51 2UZ
Incorporated 19/04/1996

Previously known as

Trustquay Financial Systems Limited · until 24/06/2024
Microgen Financial Systems Limited · until 01/06/2020
Afa Systems Plc · until 01/04/2005
Aimhold Limited · until 25/06/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

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

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

London Law Services Limited

corporate nominee director · Resigned 14/05/1996

London Law Secretarial Limited

corporate nominee secretary · Resigned 14/05/1996

Tracey Clare Debell

secretary · Resigned 16/05/1996

Raymond Bruce Smyth

director · Resigned 20/05/1996

Katherine Julia Coltman

director · Resigned 30/09/1998

John Barber

director · Resigned 31/08/2000

Harry Edward Fitzgibbons

director · Resigned 27/10/2000

Jon Letts

director · Resigned 13/08/2002

Albert Edward Robinson

director · Resigned 30/09/2002

John Mario Faskally Padovan

director · Resigned 31/12/2003

Henry William Baines Sallitt

director · Resigned 13/09/2004

Henry William Baines Sallitt

secretary · Resigned 13/09/2004

Christopher Francis French

director · Resigned 13/09/2004

Annabel Levin

director · Resigned 13/09/2004

Mervyn John Farrant

director · Resigned 13/09/2004

Michael John Hart

director · Resigned 31/12/2004

Martyn Roy Ratcliffe

director · Resigned 25/07/2005

David John Sherriff

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

David John Sherriff

director · Resigned 23/09/2013

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 Limited

75–100% shares
75–100% votes
Appoint directors

Sentinel House, Harvest Crescent, Fleet, GU51 2UZ

Reg: 012003494 · England & Wales · Uk Limited Company

Notified 28/06/2019

Former PSCs

Microgen Plc

Ceased 28/06/2019

Charges2 outstanding

A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED

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