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Quantum Intelligent Solutions Ltd

09028104

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

2nd Floor Reigate Place, 43 London Road, Reigate, RH2 9PW
Incorporated 07/05/2014

Previously known as

I-Image It Limited · until 28/10/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Graham Mark Roberts

director · Since 04/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Dominic Martin Jordan

director · Since 04/09/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Steven James Foster

director · Since 04/09/2025

CFO

BRITISH · ENGLAND · Age 43

Also on 16 other boards

Chris Fenlon

director · Since 04/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Chris Fenlon

director · Since 04/09/2025

British · England · Age 49

Steven James Foster

director · Since 04/09/2025

British · England · Age 43

Dominic Martin Jordan

director · Since 04/09/2025

British · United Kingdom · Age 59

Graham Mark Roberts

director · Since 04/09/2025

British · United Kingdom · Age 55

Former

Susan Elizabeth Morriss

director · Resigned 13/12/2020

David Morriss

director · Resigned 13/12/2020

Jonathan Edward Radford

director · Resigned 20/07/2022

Susan Jane Grobbelaar

director · Resigned 18/09/2024

Jean-Philippe Verhelle

director · Resigned 25/07/2025

Duncan Edward Taylor

director · Resigned 04/09/2025

Graham Mark Roberts

director · Resigned 04/09/2025

Tony Lawman

director · Resigned 04/09/2025

Persons with Significant Control

Abl 1 Touch Management Services Limited

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

43 Reigate Place, London Road, Reigate, RH2 9PW

Reg: 12923445 · Companies House · Private Limited Company

Notified 13/12/2020

Former PSCs

Mrs Susan Elizabeth Morriss

Ceased 13/12/2020

Mr David Morriss

Ceased 13/12/2020

Charges1 outstanding

Charge
outstanding

MOBEUS EQUITY PARTNERS IV LP (LP017240) ACTING BY ITS GENERAL PARTNER MOBEUS IV GP LLP (OC40429

Created 13/12/2020Registered 23/12/2020

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line12nd Floor Reigate Place
2026-07-07

2ND FLOOR REIGATE PLACE

post townReigate
2026-07-07

REIGATE