Website & contact details
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Quantios Solutions (UK) Limited
- Incorporated
- 3 May 1978 (48 years)
- Previously known as
- Trustquay Solutions (UK) Limited (until 24 June 2024)Microgen Solutions Limited (until 1 June 2020)Microgen Solutions PLC (until 30 June 2008)Earlier: M.M.T. Computing Public Limited Company
- Industry
- Information technology consultancy activities (62020)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Sentinel HouseHarvest CrescentFleetGU51 2UZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2025
British
Born November 1986
Director · Appointed 30 June 2024
British
Born December 1979 (46)
Officer history (37 former)
7 February 2026
Resigned Daykin, Michael Richard as Secretary
18 April 2025
18 April 2025
30 June 2024
30 June 2024
28 June 2019
28 June 2019
Appointed Daykin, Michael Richard as Secretary
28 June 2019
Resigned Sharley, Georgina Holly as Secretary
28 June 2019
10 December 2018
Resigned Wood, Philip Basil as Secretary
10 December 2018
Appointed Sharley, Georgina Holly as Secretary
29 October 2018
29 October 2018
31 August 2018
Resigned Heather, Jonathan Mark as Secretary
30 August 2018
Appointed Wood, Philip Basil as Secretary
19 August 2016
Appointed Heather, Jonathan Mark as Secretary
19 August 2016
19 August 2016
19 August 2016
31 March 2008
31 March 2008
31 March 2008
31 March 2008
28 February 2007
2 January 2007
31 May 2006
31 May 2006
1 August 2005
1 August 2005
25 July 2005
25 July 2005
7 November 2003
Resigned Hall, Thomas William as Director
7 November 2003
7 November 2003
7 November 2003
7 November 2003
7 November 2003
7 November 2003
7 November 2003
7 November 2003
7 November 2003
7 November 2003
Resigned Onslow, Peter James as Director
7 November 2003
7 November 2003
Resigned Drake, Malcolm Norman as Director
18 July 2003
Resigned Haynes, Paul Leonard as Director
1 June 2003
12 March 2003
31 January 2003
31 October 2002
26 April 2002
13 February 2002
Appointed Onslow, Peter James as Director
1 December 2001
31 August 2001
1 August 2001
1 August 2001
31 July 2001
31 July 2001
16 May 2001
10 November 1999
6 September 1999
6 September 1999
6 September 1999
2 April 1997
Resigned Flinders, Michael Durdamt as Director
2 April 1997
Appointed Hall, Thomas William as Director
5 January 1996
Resigned Everard, Nigel Philip as Director
7 November 1995
30 August 1995
30 August 1995
3 November 1994
Appointed Flinders, Michael Durdamt as Director
30 July 1993
Resigned Jordan, Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03188002
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Quantios (UK) Limited Owns 75–100% of shares
Quantios Solutions (UK) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Satisfaction of a charge in full | |||
| 25 June 2026 | Termination of appointment of a secretary | |||
| 24 May 2026 | Registration of a charge | |||
| 22 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 4 September 2025 | Other filing |
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