Qro Solutions Limited

Active04118351 Private limited company
Incorporated
1 December 2000 (25 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Gary Thomas Austin
Accounts type
Full
Region
South East
Address
Parallel House
32 London Road
Guildford
GU1 2AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Gillam, Benjamin Neville
Secretary · Appointed 25 March 2025
Director · Appointed 13 April 2016
British
Born October 1945 (81)
Director · Appointed 13 April 2016
British
Born July 1944 (82)
Austin, Gary Thomas
Director · Appointed 1 December 2000
British
Born January 1971 (55)
Officer history (11 former)
25 March 2025
Appointed Gillam, Benjamin Neville as Secretary
29 July 2020
Resigned Murray, James Patrick as Secretary
12 September 2018
Resigned Harding, Stuart John as Secretary
12 September 2018
Appointed Murray, James Patrick as Secretary
24 May 2018
Resigned Connolly, Terence Ralph as Director
28 April 2017
Resigned Bridle, Deborah as Director
24 November 2016
Resigned Davis, Carolyn Clare as Secretary
24 November 2016
Appointed Harding, Stuart John as Secretary
13 April 2016
Appointed Davis, Carolyn Clare as Secretary
13 April 2016
Resigned Bridle, Deborah as Secretary
13 April 2016
Appointed Connolly, Terence Ralph as Director
13 April 2016
Appointed Abdullah, Raschid Michael as Director
13 April 2016
Appointed Abdullah, Osman as Director
30 November 2015
Resigned Way, Victor as Director
31 December 2005
Resigned Dickson, Maxwell George as Director
19 January 2001
Appointed Way, Victor as Director
19 January 2001
Appointed Bridle, Deborah as Director
19 January 2001
Appointed Bridle, Deborah as Secretary
19 January 2001
Resigned Dickson, Maxwell George as Secretary
1 December 2000
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
1 December 2000
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
1 December 2000
Appointed L.C.I. Directors Limited as Corporate Nominee Director
1 December 2000
Resigned L.C.I. Directors Limited as Corporate Nominee Director
1 December 2000
Appointed Dickson, Maxwell George as Secretary
1 December 2000
Appointed Dickson, Maxwell George as Director
1 December 2000
Appointed Austin, Gary Thomas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 02990100
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 02990100

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Affini Technology Group Limited Owns 75–100% of shares
Affini Technology Limited Has significant influence or control
Joyce-Loebl Group Limited Owns 75–100% of shares
Petards International Limited Owns 75–100% of shares
Petards Joyce-Loebl Limited Owns 75–100% of shares
Petards Limited Owns 75–100% of shares
Qro Solutions Limited This company Owns 75–100% of shares
RTS Solutions (Holdings) Limited Owns 75–100% of shares
RTS Solutions (UK) Limited Has significant influence or control
Water Hall Group PLC Owns 75–100% of shares

Filings 111

DateDescriptionMade Up ToPagesPDF
26 April 2026Full accounts31 December 2025
25 November 2025Confirmation statement with no updates25 November 2025
22 September 2025Full accounts31 December 2024
25 March 2025Appointment of a secretary
28 November 2024Confirmation statement with no updates28 November 2024
Show all 111 filings

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