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Quantios Fs (Uk) Limited

03188002

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

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

Details

SENTINEL HOUSE, FLEET, GU51 2UZ
Incorporated 19/04/1996

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 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

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
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 (THE PLEDGEE)

Created 16/05/2014Registered 22/05/2014Satisfied 26/07/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

THE ROYAL BANK OF SCOTLAND PLC

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

CANADA LIFE LIMITED

Created 05/01/2001Registered 18/01/2001Satisfied 13/05/2006
charge
satisfied

FIRSTRAND BANK LIMITED

Created 11/12/2000Registered 22/12/2000Satisfied 25/05/2007
charge
satisfied

FORABBY LIMITED · NEMISTO LIMITED

Created 18/10/1999Registered 06/11/1999Satisfied 18/11/2011
charge
satisfied

NORTH SEA ASSETS LIMITED

Created 12/08/1997Registered 15/08/1997Satisfied 18/11/2011