Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Qton Solutions Limited
- Incorporated
- 16 October 2009 (17 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Prennau House Copse WalkCardiff Gate Business ParkPontprennauCardiffCF23 8XH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British,Canadian
Born January 1981 (45)
Director · Appointed 28 January 2026
British
Born November 1970
Jordan, Neil
Secretary · Appointed 17 December 2024
Officer history (13 former)
30 June 2026
30 June 2026
29 January 2026
28 January 2026
31 August 2025
31 August 2025
17 December 2024
Appointed Jordan, Neil as Secretary
17 December 2024
Resigned Mcginn, Craig Alan as Secretary
14 May 2024
1 December 2022
1 December 2022
28 February 2022
31 March 2021
31 March 2021
11 October 2019
1 June 2018
Resigned Nunn, Philip Edward as Director
15 September 2017
31 July 2017
21 March 2017
21 March 2017
15 November 2016
Appointed Mcginn, Craig Alan as Secretary
15 November 2016
Resigned Compson, Elizabeth as Secretary
10 October 2016
18 March 2016
18 March 2016
28 September 2012
Appointed Compson, Elizabeth as Secretary
16 June 2011
16 October 2009
16 October 2009
Appointed Nunn, Philip Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc367412
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 9 July 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Appointment of a director | |||
| 30 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 27 February 2026 | Appointment of a director |
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