QUANTIOS SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
QUANTIOS SOLUTIONS (UK) LIMITED
COMPANY NUMBER
01366291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/05/1978
(46 years and 7 months old)
WEBSITE
http://microgen.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2020
24/06/2024
TRUSTQUAY SOLUTIONS (UK) LIMITED
View all previous names
FLEET
GU51 2UZ
Telephone: 02072786211
TPS: Yes
Fleet House
Fleet
Hampshire
GU51 2QX
Telephone: 772300
Sentinel House
Harvest Crescent
FLEET
GU51 2UZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUSTQUAY FINANCIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TRUSTQUAY SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 03/07/2024 | Eileen Frances Jackson (925232470) has left the board |
| 03/07/2024 | New Board Member Guy Edward Harrison (929222922) Appointed |
Credit Risk Overview
Want to learn more about QUANTIOS SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUANTIOS SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTIOS SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
20/01/1989 - 20/01/1989 (0 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/01/1989 - 31/03/1989 (2 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDWOOD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| REDWOOD MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| REDWOOD MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| TRUSTQUAY LIMITED | Active - Accounts Filed | View Report |
| TRUSTQUAY (APAC) LIMITED | Company is dissolved | View Report |
| TRUSTQUAY FINANCIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TRUSTQUAY SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 03/07/2024 | Eileen Frances Jackson (925232470) has left the board |
| 03/07/2024 | New Board Member Guy Edward Harrison (929222922) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 03/07/2019 | Georgina Holly Sharley (925338464) has left the board |
| 03/07/2019 | Philip Basil Wood (907228223) has left the board |
| 03/07/2019 | New Company Secretary Michael Richard Daykin (925999770) Appointed |
| 03/07/2019 | New Board Member Robert Daniels Browning (925969444) Appointed |
| 03/07/2019 | Change in Reg. Office |
| 29/01/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Company Secretary Georgina Holly Sharley (925338464) Appointed |
| 14/12/2018 | Philip Basil Wood (924995123) has left the board |
| 13/11/2018 | Simon David Stanhope Baines (918315812) has left the board |
| 13/11/2018 | New Board Member Eileen Frances Jackson (925232470) Appointed |
| 04/09/2018 | Jonathan Mark Heather (921332256) has left the board |
| 04/09/2018 | New Company Secretary Philip Basil Wood (924995123) Appointed |
| 17/07/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 05/09/2016 | New Company Secretary Jonathan Mark Heather (921332256) Appointed |
| 05/09/2016 | New Board Member Simon David Stanhope Baines (918315812) Appointed |
| 05/09/2016 | Anjum O'Neill (912922983) has left the board |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 10/07/2014 | New Accounts filed |
| 14/02/2014 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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