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Qton Solutions Limited

07046582

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH
Incorporated 16/10/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Neil Jordan

secretary · Since 17/12/2024

Mr Ian Thomas Smyth

director · Since 28/01/2026

BRITISH · ENGLAND · Age 55

Also on 38 other boards

Mr Benjamin James Ellis Grunfeld

director · Since 30/06/2026

BRITISH,CANADIAN · ENGLAND · Age 45

Neil Jordan

secretary · Since 17/12/2024

Ian Thomas Smyth

director · Since 28/01/2026

British · England · Age 55

Benjamin James Ellis Grunfeld

director · Since 30/06/2026

British,Canadian · England · Age 45

Former

Simon John Sawyer

director · Resigned 16/06/2011

Elizabeth Compson

secretary · Resigned 15/11/2016

Glen Murray

director · Resigned 21/03/2017

David William Harris

director · Resigned 31/07/2017

Philip Edward Nunn

director · Resigned 01/06/2018

David Thompson

director · Resigned 31/03/2021

Alan Henry Foy

director · Resigned 28/02/2022

Gavin Urwin

director · Resigned 01/12/2022

Bill Turner

director · Resigned 14/05/2024

Craig Alan Mcginn

secretary · Resigned 17/12/2024

Gail Elizabeth Blain

director · Resigned 31/08/2025

Timothy James Mortlock

director · Resigned 29/01/2026

Sean Allan West

director · Resigned 30/06/2026

Mr Sean Allan West

director · Resigned 30/06/2026

Persons with Significant Control

Sms Data Management Limited

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

48, St. Vincent Street, Glasgow, G2 5TS

Reg: Sc367412 · Companies House · Limited Company

Notified 20/06/2016

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Prennau House Copse Walk, Cardiff Gate Business Park
2026-08-19

PRENNAU HOUSE COPSE WALK, CARDIFF GATE BUSINESS PARK

post townCardiff
2026-08-19

CARDIFF

officer appointedJORDAN, Neil
2026-08-19
officer appointedGRUNFELD, Benjamin James Ellis
2026-08-19
officer appointedSMYTH, Ian Thomas
2026-08-19