QUANTIOS (UK) LIMITED

QUANTIOS (UK) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	QUANTIOS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02001329
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUANTIOS (UK) LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is QUANTIOS (UK) LIMITED located?

Registered Office Address	Sentinel House Harvest Crescent GU51 2UZ Fleet England
Undeliverable Registered Office Address	No

What were the previous names of QUANTIOS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TRUSTQUAY (UK) LIMITED	Jun 25, 2020	Jun 25, 2020
MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED	Aug 09, 2005	Aug 09, 2005
LYNX WEALTH MANAGEMENT SYSTEMS LIMITED	Jul 01, 2003	Jul 01, 2003
F.S. (U.K.) LIMITED	Mar 18, 1986	Mar 18, 1986

What are the latest accounts for QUANTIOS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUANTIOS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	No

What are the latest filings for QUANTIOS (UK) LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Sep 04, 2025

legacy

PARENT_ACC

Sep 04, 2025

legacy

GUARANTEE2

Sep 04, 2025

legacy

AGREEMENT2

Apr 29, 2025

Termination of appointment of Robert Daniels Browning as a director on Apr 18, 2025

TM01

Apr 29, 2025

Appointment of Mr Benjamin Donnelly as a director on Apr 18, 2025

AP01

Apr 01, 2025

Change of details for Trustquay (Guernsey) Limited as a person with significant control on Jun 30, 2024

PSC05

Nov 20, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Nov 20, 2024

legacy

GUARANTEE2

Nov 02, 2024

legacy

PARENT_ACC

Nov 02, 2024

legacy

AGREEMENT2

Oct 21, 2024

Confirmation statement made on Oct 20, 2024 with updates

CS01

Jul 01, 2024

Termination of appointment of Eileen Frances Jackson as a director on Jun 30, 2024

TM01

Jul 01, 2024

Appointment of Mr Guy Edward Harrison as a director on Jun 30, 2024

AP01

Jun 24, 2024

Certificate of change of name

Company name changed trustquay (uk) LIMITED\certificate issued on 24/06/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 24, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 24, 2024	RES15

Oct 20, 2023

Confirmation statement made on Oct 20, 2023 with no updates

CS01

Jul 12, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Jul 12, 2023

legacy

PARENT_ACC

Jun 19, 2023

legacy

GUARANTEE2

Jun 19, 2023

legacy

AGREEMENT2

Feb 28, 2023

Memorandum and Articles of Association

MA

Jan 08, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 26, 2022

Confirmation statement made on Oct 20, 2022 with no updates

CS01

Oct 24, 2022

Satisfaction of charge 020013290009 in full

MR04

Oct 24, 2022

Satisfaction of charge 020013290010 in full

MR04

View All Filings

Who are the officers of QUANTIOS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAYKIN, Michael Richard Harvest Crescent GU51 2UZ Fleet Sentinel House England	Jun 28, 2019		Secretary	Harvest Crescent GU51 2UZ Fleet Sentinel House England						259998820001
DONNELLY, Benjamin Harvest Crescent GU51 2UZ Fleet Sentinel House England	Apr 18, 2025		Director	Harvest Crescent GU51 2UZ Fleet Sentinel House England		England	British	1986-11	Company Director	335240100001
HARRISON, Guy Edward Harvest Crescent GU51 2UZ Fleet Sentinel House England	Jun 30, 2024		Director	Harvest Crescent GU51 2UZ Fleet Sentinel House England		England	British	1979-12	Company Director	292229220001
FAIRCLOUGH, Ian Peter 17 Claremont Road CV31 3EH Leamington Spa Warwickshire	Oct 01, 1999	Feb 25, 2000	Secretary	17 Claremont Road CV31 3EH Leamington Spa Warwickshire			British		Solicitor	55444950001
FARRELLY, Ian Brian Park Avenue GU15 2NG Camberley 20 Surrey	Aug 01, 2005	May 31, 2006	Secretary	Park Avenue GU15 2NG Camberley 20 Surrey			British		Solicitor	71425280002
GALLIOTT, Yuko Les Arquets Farm Les Arquets CHANNEL St Peter In The Wood Guernsey		Dec 15, 1993	Secretary	Les Arquets Farm Les Arquets CHANNEL St Peter In The Wood Guernsey			British			36902530001
HEATHER, Jonathan Mark 128 Queen Victoria Street EC4V 4BJ London Old Change House	Aug 22, 2016	Aug 31, 2018	Secretary	128 Queen Victoria Street EC4V 4BJ London Old Change House						213389730001
LIDDLE, Gerald Ernest 69a Badshot Park Badshot Lea GU9 9NE Farnham Surrey	May 31, 2006	Mar 31, 2008	Secretary	69a Badshot Park Badshot Lea GU9 9NE Farnham Surrey			British		Director	8458270002
LIDDLE, Gerald Ernest 69a Badshot Park Badshot Lea GU9 9NE Farnham Surrey	Jul 13, 2005	Aug 01, 2005	Secretary	69a Badshot Park Badshot Lea GU9 9NE Farnham Surrey			British		Director	8458270002
O'NEILL, Anjum 128 Queen Victoria Street EC4V 4BJ London Old Change House England	Mar 31, 2008	Aug 22, 2016	Secretary	128 Queen Victoria Street EC4V 4BJ London Old Change House England			British		Solicitor	129229830003
SHARLEY, Georgina Holly Harvest Crescent GU51 2UZ Fleet Sentinel House England	Dec 10, 2018	Jun 28, 2019	Secretary	Harvest Crescent GU51 2UZ Fleet Sentinel House England						253384840001
SINNETT, Paul Martin Mill Croft Barn Water Stratford Road MK18 4PD Tingewick	Feb 25, 2000	Jul 12, 2005	Secretary	Mill Croft Barn Water Stratford Road MK18 4PD Tingewick			British			71468530002
SINNETT, Paul Martin 11 The Woodlands Chesterton OX6 8TN Bicester Oxfordshire	Dec 15, 1993	Oct 01, 1999	Secretary	11 The Woodlands Chesterton OX6 8TN Bicester Oxfordshire			British		Director	71468530001
WOOD, Philip Basil 128 Queen Victoria Street EC4V 4BJ London Old Change House	Aug 31, 2018	Dec 10, 2018	Secretary	128 Queen Victoria Street EC4V 4BJ London Old Change House						249951420001
BAINES, Simon David Stanhope 128 Queen Victoria Street EC4V 4BJ London Old Change House	Apr 29, 2016	Oct 29, 2018	Director	128 Queen Victoria Street EC4V 4BJ London Old Change House		England	British	1971-3	Director	183158120001
BICKLEY, Christopher Stephen 41 Beaconsfield Road RG21 3DQ Basingstoke Hampshire	Sep 01, 1998	Aug 28, 2003	Director	41 Beaconsfield Road RG21 3DQ Basingstoke Hampshire			British	1962-2	Analyst	60220430001
BROWNING, Robert Daniels Harvest Crescent GU51 2UZ Fleet Sentinel House England	Jun 28, 2019	Apr 18, 2025	Director	Harvest Crescent GU51 2UZ Fleet Sentinel House England		England	British	1978-2	None	259694440001
CRAWFORD, Tom Fleet House 3 Fleetwood Park GU51 2QJ Barley Way Fleet Hampshire	Jul 13, 2005	Dec 01, 2009	Director	Fleet House 3 Fleetwood Park GU51 2QJ Barley Way Fleet Hampshire		England	British	1968-7	Director	107318160002
DOLLEN, Brian 21 Bishop Close Talbot Village BH12 5HT Poole Dorset	Jan 01, 2003	Jul 13, 2005	Director	21 Bishop Close Talbot Village BH12 5HT Poole Dorset		United Kingdom	British	1967-3	Accountant	86785610001
GALLIOTT, Peter John Les Arquets Farm Les Arquets CHANNEL St Peter In The Wood Guernsey		Apr 08, 2003	Director	Les Arquets Farm Les Arquets CHANNEL St Peter In The Wood Guernsey			British	1948-8	Computer Programmer	19827290002
GALLIOTT, Yuko Les Arquets Farm Les Arquets CHANNEL St Peter In The Wood Guernsey		Sep 08, 1994	Director	Les Arquets Farm Les Arquets CHANNEL St Peter In The Wood Guernsey			British	1945-8	Company Director	36902530001
HIGGINS, Katie Marie No 4 Clos De Salle Route De Carteret Castel GY5 7YX Guernsey	Sep 01, 1998	Jan 12, 2001	Director	No 4 Clos De Salle Route De Carteret Castel GY5 7YX Guernsey			British	1971-1	Computer Services	60455240002
JACKSON, Eileen Frances Harvest Crescent GU51 2UZ Fleet Sentinel House England	Oct 29, 2018	Jun 30, 2024	Director	Harvest Crescent GU51 2UZ Fleet Sentinel House England		England	Irish	1974-6	Director	252324700001
LAST, Richard The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire	Dec 15, 1993	Jul 12, 2005	Director	The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire		United Kingdom	British	1957-7	Director	80537570001
LIDDLE, Gerald Ernest 69a Badshot Park Badshot Lea GU9 9NE Farnham Surrey	Jul 13, 2005	Aug 01, 2005	Director	69a Badshot Park Badshot Lea GU9 9NE Farnham Surrey		Great Britain	British	1949-4	Director	8458270002
LISCOMBE, David Kenneth Pear Tree Farm Ainsworth Lane Crowton CW8 2RS Northwich Cheshire	Feb 26, 1998	Dec 14, 2000	Director	Pear Tree Farm Ainsworth Lane Crowton CW8 2RS Northwich Cheshire			British	1948-1	Director	6387640001
MARTIN, Roger Stuart Holtsmead, Southwick Road Wickham PO17 6HX Fareham Hampshire	Oct 01, 1998	Aug 06, 2003	Director	Holtsmead, Southwick Road Wickham PO17 6HX Fareham Hampshire		England	British	1950-9	Sales Director	60654830002
MOSEDALE, John Charles The Jays 34 Broadway SK9 1NB Wilmslow Cheshire	May 10, 2001	Jul 12, 2005	Director	The Jays 34 Broadway SK9 1NB Wilmslow Cheshire		United Kingdom	British	1947-8	Director	39394070001
MUNRO, Gary Les Echelons Cottage The Strand CHANNEL St Peter Port Guernsey		Oct 20, 1993	Director	Les Echelons Cottage The Strand CHANNEL St Peter Port Guernsey			British	1962-12	Consultant	19827300001
NEWMAN, Peter 8 Spinnaker View Bedhampton PO9 3JD Havant Hampshire	Dec 01, 1994	Jul 13, 2005	Director	8 Spinnaker View Bedhampton PO9 3JD Havant Hampshire			British	1958-1	Software Developer	43860640002
O'NEILL, Anjum 128 Queen Victoria Street EC4V 4BJ London Old Change House England	Mar 31, 2008	Aug 22, 2016	Director	128 Queen Victoria Street EC4V 4BJ London Old Change House England		England	British	1979-10	Solicitor	129229830004
PADDOCK, Stephen Geoffrey 3 Oakleigh Crescent Totton SO40 9AN Southampton Hampshire	Sep 01, 1998	Mar 31, 2002	Director	3 Oakleigh Crescent Totton SO40 9AN Southampton Hampshire		United Kingdom	British	1961-6	Analyst	60220380001
PHILLIPS, Michael Scott Criafolen 13 Daneswood Close KT13 9AY Weybridge Surrey	Jul 13, 2005	Feb 28, 2007	Director	Criafolen 13 Daneswood Close KT13 9AY Weybridge Surrey		England	British	1962-10	Director	59751680001
SHERRIFF, David John 128 Queen Victoria Street EC4V 4BJ London Old Change House England	Jul 13, 2005	Sep 23, 2013	Director	128 Queen Victoria Street EC4V 4BJ London Old Change House England		England	British	1963-3	Director	64132660008
SINNETT, Paul Martin Mill Croft Barn Water Stratford Road MK18 4PD Tingewick	Dec 15, 1993	Jul 12, 2005	Director	Mill Croft Barn Water Stratford Road MK18 4PD Tingewick		England	British	1958-7	Director	71468530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUANTIOS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Microgen (Channel Islands) Limited

Apr 06, 2016

Havilland Street

St. Peter Port

GY1 2QE Guernsey

Provident House

Guernsey

Yes

Legal Form	Guernsey Limited Company
Country Registered	Guernsey
Legal Authority	Companies (Guernsey) Law 2008
Place Registered	Guernsey Company Registry
Registration Number	2266

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Quantios (Guernsey) Limited

Apr 06, 2016

Glategny Esplanade

St. Peter Port

GY1 1WR Guernsey

Bucktrout House

Guernsey

No

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	Guernsey Company Law
Place Registered	Guernsey Company Registry
Registration Number	2266

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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