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Qro Solutions Limited

04118351

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

Parallel House, 32 London Road, Guildford, GU1 2AB
Incorporated 01/12/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

26200
Manufacture of computers and peripheral equipment

Officers

Mr Gary Thomas Austin

director · Since 01/12/2000

ENGINEER

BRITISH · ENGLAND · Age 55

Mr Osman Abdullah

director · Since 13/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 11 other boards

Mr Raschid Michael Abdullah

director · Since 13/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 16 other boards

Mr Benjamin Neville Gillam

secretary · Since 25/03/2025

Gary Thomas Austin

director · Since 01/12/2000

British · England · Age 55

Osman Abdullah

director · Since 13/04/2016

British · England · Age 80

Raschid Michael Abdullah

director · Since 13/04/2016

British · United Kingdom · Age 82

Benjamin Neville Gillam

secretary · Since 25/03/2025

Former

L.C.I. Directors Limited

corporate nominee director · Resigned 01/12/2000

L.C.I. Secretaries Limited

corporate nominee secretary · Resigned 01/12/2000

Maxwell George Dickson

secretary · Resigned 19/01/2001

Maxwell George Dickson

director · Resigned 31/12/2005

Victor Way

director · Resigned 30/11/2015

Deborah Bridle

secretary · Resigned 13/04/2016

Carolyn Clare Davis

secretary · Resigned 24/11/2016

Deborah Bridle

director · Resigned 28/04/2017

Terence Ralph Connolly

director · Resigned 24/05/2018

Stuart John Harding

secretary · Resigned 12/09/2018

James Patrick Murray

secretary · Resigned 29/07/2020

Persons with Significant Control

Petards Group Plc

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

Parallel House, 32 London Road, Guildford, GU1 2AB

Reg: 02990100 · England & Wales · Plc

Notified 06/04/2016

Petards Group Plc

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

Parallel House 32, London Road, Guildford, GU1 2AB

Reg: 02990100 · Companies House · Plc

Notified 13/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 11/05/2018Registered 16/05/2018

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Parallel House
2026-08-17

PARALLEL HOUSE

post townGuildford
2026-08-17

GUILDFORD

officer appointedGILLAM, Benjamin Neville
2026-08-17
officer appointedABDULLAH, Osman
2026-08-17
officer appointedABDULLAH, Raschid Michael
2026-08-17
officer appointedAUSTIN, Gary Thomas
2026-08-17