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
48 years
Directors
2
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 (48 years old) and registered in fleet, GU512UZ. The company operates under SIC code 62020 - information technology consultancy activities.
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
2
Directors
1
Shareholders
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2026
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
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
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