Quantum Intelligent Solutions Ltd

Active09028104 Private limited company
Incorporated
7 May 2014 (12 years)
Previously known as
I-Image It Limited (until 28 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
South East
Address
2nd Floor Reigate Place
43 London Road
Reigate
RH2 9PW

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2025
British
Born February 1977 (49)
Director · Appointed 4 September 2025
British
Born June 1983 (43)
Director · Appointed 4 September 2025
British
Born December 1966 (59)
Director · Appointed 4 September 2025
British
Born May 1971 (55)
Officer history (8 former)
4 September 2025
Resigned Taylor, Duncan Edward as Director
4 September 2025
Appointed Foster, Steven James as Director
4 September 2025
Appointed Jordan, Dominic Martin as Director
4 September 2025
Appointed Roberts, Graham Mark as Director
4 September 2025
Resigned Lawman, Tony as Director
4 September 2025
Appointed Fenlon, Chris as Director
4 September 2025
Resigned Roberts, Graham Mark as Director
25 July 2025
Resigned Verhelle, Jean-Philippe as Director
18 September 2024
Appointed Verhelle, Jean-Philippe as Director
18 September 2024
Resigned Grobbelaar, Susan Jane as Director
15 November 2023
Appointed Grobbelaar, Susan Jane as Director
18 January 2023
Appointed Lawman, Tony as Director
20 July 2022
Resigned Radford, Jonathan Edward as Director
13 December 2020
Appointed Taylor, Duncan Edward as Director
13 December 2020
Appointed Roberts, Graham Mark as Director
13 December 2020
Resigned Morriss, David as Director
13 December 2020
Resigned Morriss, Susan Elizabeth as Director
2 January 2019
Appointed Radford, Jonathan Edward as Director
7 May 2014
Appointed Morriss, David as Director
7 May 2014
Appointed Morriss, Susan Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12923445
Former controllers (2)
13 December 2020
Ceased Susan Elizabeth Morriss — Owns 25–50% of shares
13 December 2020
Ceased David Morriss — Owns 25–50% of shares

Financials

Employees
7
up 5 (250%)
Current Ratio
0.1x
Balance sheet detail
2020
Fixed Assets£7,747
Current Assets£55,232
Creditors (< 1 year)£624,683
Net Current Assets(£569,451)
Shareholder Funds(£561,704)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates11 July 2026
4 January 2026Other filing
4 January 2026Audit exemption subsidiary accounts31 December 2024
16 December 2025Other filing
16 December 2025Accounts filing
Show all recent filings

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