QUANTIOS (UK) LIMITED
Overview
| Company Name | QUANTIOS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02001329 |
| Jurisdiction | England/Wales |
| Date of Creation |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 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 Made Up To | Oct 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2026 |
| Overdue | No |
What are the latest filings for QUANTIOS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 020013290011 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Michael Richard Daykin as a secretary on Feb 07, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Ben Donnelly as a secretary on Feb 07, 2026 | 2 pages | AP03 | ||||||||||
Registration of charge 020013290011, created on May 21, 2026 | 41 pages | MR01 | ||||||||||
Cessation of Quantios (Guernsey) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Quantios Fs (Uk) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Robert Daniels Browning as a director on Apr 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Donnelly as a director on Apr 18, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Trustquay (Guernsey) Limited as a person with significant control on Jun 30, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Eileen Frances Jackson as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Guy Edward Harrison as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed trustquay (uk) LIMITED\certificate issued on 24/06/24 | 3 pages | CERTNM | ||||||||||
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Who are the officers of QUANTIOS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNELLY, Ben | Secretary | Harvest Crescent GU51 2UZ Fleet Sentinel House England | 349843320001 | |||||||
| DONNELLY, Benjamin | Director | Harvest Crescent GU51 2UZ Fleet Sentinel House England | England | British | 335240100001 | |||||
| HARRISON, Guy Edward | Director | Harvest Crescent GU51 2UZ Fleet Sentinel House England | England | British | 292229220001 | |||||
| DAYKIN, Michael Richard | Secretary | Harvest Crescent GU51 2UZ Fleet Sentinel House England | 259998820001 | |||||||
| FAIRCLOUGH, Ian Peter | Secretary | 17 Claremont Road CV31 3EH Leamington Spa Warwickshire | British | 55444950001 | ||||||
| FARRELLY, Ian Brian | Secretary | Park Avenue GU15 2NG Camberley 20 Surrey | British | 71425280002 | ||||||
| GALLIOTT, Yuko | Secretary | Les Arquets Farm Les Arquets CHANNEL St Peter In The Wood Guernsey | British | 36902530001 | ||||||
| HEATHER, Jonathan Mark | Secretary | 128 Queen Victoria Street EC4V 4BJ London Old Change House | 213389730001 | |||||||
| LIDDLE, Gerald Ernest | Secretary | 69a Badshot Park Badshot Lea GU9 9NE Farnham Surrey | British | 8458270002 | ||||||
| LIDDLE, Gerald Ernest | Secretary | 69a Badshot Park Badshot Lea GU9 9NE Farnham Surrey | British | 8458270002 | ||||||
| O'NEILL, Anjum | Secretary | 128 Queen Victoria Street EC4V 4BJ London Old Change House England | British | 129229830003 | ||||||
| SHARLEY, Georgina Holly | Secretary | Harvest Crescent GU51 2UZ Fleet Sentinel House England | 253384840001 | |||||||
| SINNETT, Paul Martin | Secretary | Mill Croft Barn Water Stratford Road MK18 4PD Tingewick | British | 71468530002 | ||||||
| SINNETT, Paul Martin | Secretary | 11 The Woodlands Chesterton OX6 8TN Bicester Oxfordshire | British | 71468530001 | ||||||
| WOOD, Philip Basil | Secretary | 128 Queen Victoria Street EC4V 4BJ London Old Change House | 249951420001 | |||||||
| BAINES, Simon David Stanhope | Director | 128 Queen Victoria Street EC4V 4BJ London Old Change House | England | British | 183158120001 | |||||
| BICKLEY, Christopher Stephen | Director | 41 Beaconsfield Road RG21 3DQ Basingstoke Hampshire | British | 60220430001 | ||||||
| BROWNING, Robert Daniels | Director | Harvest Crescent GU51 2UZ Fleet Sentinel House England | England | British | 259694440001 | |||||
| CRAWFORD, Tom | Director | Fleet House 3 Fleetwood Park GU51 2QJ Barley Way Fleet Hampshire | England | British | 107318160002 | |||||
| DOLLEN, Brian | Director | 21 Bishop Close Talbot Village BH12 5HT Poole Dorset | United Kingdom | British | 86785610001 | |||||
| GALLIOTT, Peter John | Director | Les Arquets Farm Les Arquets CHANNEL St Peter In The Wood Guernsey | British | 19827290002 | ||||||
| GALLIOTT, Yuko | Director | Les Arquets Farm Les Arquets CHANNEL St Peter In The Wood Guernsey | British | 36902530001 | ||||||
| HIGGINS, Katie Marie | Director | No 4 Clos De Salle Route De Carteret Castel GY5 7YX Guernsey | British | 60455240002 | ||||||
| JACKSON, Eileen Frances | Director | Harvest Crescent GU51 2UZ Fleet Sentinel House England | England | Irish | 252324700001 | |||||
| LAST, Richard | Director | The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire | United Kingdom | British | 80537570001 | |||||
| LIDDLE, Gerald Ernest | Director | 69a Badshot Park Badshot Lea GU9 9NE Farnham Surrey | Great Britain | British | 8458270002 | |||||
| LISCOMBE, David Kenneth | Director | Pear Tree Farm Ainsworth Lane Crowton CW8 2RS Northwich Cheshire | British | 6387640001 | ||||||
| MARTIN, Roger Stuart | Director | Holtsmead, Southwick Road Wickham PO17 6HX Fareham Hampshire | England | British | 60654830002 | |||||
| MOSEDALE, John Charles | Director | The Jays 34 Broadway SK9 1NB Wilmslow Cheshire | United Kingdom | British | 39394070001 | |||||
| MUNRO, Gary | Director | Les Echelons Cottage The Strand CHANNEL St Peter Port Guernsey | British | 19827300001 | ||||||
| NEWMAN, Peter | Director | 8 Spinnaker View Bedhampton PO9 3JD Havant Hampshire | British | 43860640002 | ||||||
| O'NEILL, Anjum | Director | 128 Queen Victoria Street EC4V 4BJ London Old Change House England | England | British | 129229830004 | |||||
| PADDOCK, Stephen Geoffrey | Director | 3 Oakleigh Crescent Totton SO40 9AN Southampton Hampshire | United Kingdom | British | 60220380001 | |||||
| PHILLIPS, Michael Scott | Director | Criafolen 13 Daneswood Close KT13 9AY Weybridge Surrey | England | British | 59751680001 | |||||
| SHERRIFF, David John | Director | 128 Queen Victoria Street EC4V 4BJ London Old Change House England | England | British | 64132660008 |
Who are the persons with significant control of QUANTIOS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Microgen (Channel Islands) Limited | Apr 06, 2016 | Havilland Street St. Peter Port GY1 2QE Guernsey Provident House Guernsey | Yes | ||||||||||
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Natures of Control
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| Quantios (Guernsey) Limited | Apr 06, 2016 | Glategny Esplanade St. Peter Port GY1 1WR Guernsey Bucktrout House Guernsey | Yes | ||||||||||
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Natures of Control
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| Quantios Fs (Uk) Limited | Apr 06, 2016 | Harvest Crescent GU51 2UZ Fleet Sentinel House England | No | ||||||||||
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Natures of Control
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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. - license: CC0