Quantios Solutions (Uk) Limited
Company Profile
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SmallQuantios Solutions (uk) Limited
01366291•Private Limited With Share Capital
Sentinel House Harvest Crescent, Fleet, GU512UZ
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Incorporated
03/05/1978
Company Age
47 years
Directors
3
Employees
10
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Quantios Solutions (uk) Limited (01366291) is a private limited with share capital incorporated on 03/05/1978 (47 years old) and registered in fleet, GU512UZ. The company operates under SIC code 62020 and is classified as Small.
Founded in 1974 and listed on the london stock exchange since 1983, microgen develops, implements and supports business-critical software. with a detailed domain knowledge of specific markets microgen enables it's customers to quickly realise business value from their investment in technology.microg...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 03/05/1978
GU512UZ
10 employees
Financial Overview
Total Assets
£3.99M
Liabilities
£2.18M
Net Assets
£1.81M
Turnover
£3.00M
Cash
£1.04M
Key Metrics
10
Employees
3
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2025
Legacy
Category:Accounts
Date:04-09-2025
Legacy
Category:Other
Date:04-09-2025
Legacy
Category:Other
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2024
Legacy
Category:Other
Date:20-11-2024
Legacy
Category:Accounts
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2023
Legacy
Category:Accounts
Date:17-08-2023
Legacy
Category:Other
Date:19-06-2023
Legacy
Category:Other
Date:19-06-2023
Memorandum Articles
Category:Incorporation
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Resolution
Category:Resolution
Date:08-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2022
Auditors Resignation Company
Category:Auditors
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Resolution
Category:Resolution
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2019
Second Filing Of Secretary Termination With Name
Category:Officers
Date:22-07-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:22-07-2019
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:22-07-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2018
Legacy
Category:Capital
Date:31-10-2018
Legacy
Category:Insolvency
Date:31-10-2018
Resolution
Category:Resolution
Date:31-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-02-2016
Change Sail Address Company With New Address
Category:Address
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Memorandum Articles
Category:Incorporation
Date:12-11-2013
Resolution
Category:Resolution
Date:12-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Change Sail Address Company
Category:Address
Date:19-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2009
Legacy
Category:Officers
Date:11-09-2009
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
Fleet House, Fleet, Hampshire, GU512QX
Sentinel House, Harvest Crescent, Fleet, GU512UZRegistered
Related Companies
10
Contact
02072786211contact@microgen.comhostmaster@microgen.compage@microgen.commicrogen.com
Sentinel House Harvest Crescent, Fleet, GU512UZ