QUANTIOS SOLUTIONS (UK) LIMITED

Company summary

Company number: 01366291
Status: ACTIVE
Incorporated / age: 3 May 197848 years
Registered office: Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
Accounts due: 31 December 2026
Confirmation statement due: 2 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 23:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
Nature of business
Information technology consultancy activities
Previous company names
TRUSTQUAY SOLUTIONS (UK) LIMITED
MICROGEN SOLUTIONS LIMITED
MICROGEN SOLUTIONS PLC
M.M.T. COMPUTING PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONNELLY, Benjamin ACTIVE	Director	18 Apr 2025		England	November 1986	Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
HARRISON, Guy Edward ACTIVE	Director	30 Jun 2024		England	December 1979	Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
BUCKLEY SHARP, Nicholas RESIGNED	Secretary	06 Sep 1999	31 Jul 2001			9 Glenavon Lodge, 46 Park Road, Beckenham, Kent, BR3 1QD
DAYKIN, Michael Richard RESIGNED	Secretary	28 Jun 2019	07 Feb 2026			Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
FARRELLY, Ian Brian RESIGNED	Secretary	01 Aug 2005	31 May 2006			20, Park Avenue, Camberley, Surrey, GU15 2NG
FOX, Geoffrey Raymond RESIGNED	Secretary		30 Aug 1995			Strode House, Lacock, Chippenham, Wiltshire, SN15 2PQ
HEATHER, Jonathan Mark RESIGNED	Secretary	19 Aug 2016	31 Aug 2018			Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
LIDDLE, Gerald Ernest RESIGNED	Secretary	31 May 2006	31 Mar 2008			69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
LIDDLE, Gerald Ernest RESIGNED	Secretary	07 Nov 2003	01 Aug 2005			69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
MCFARLANE, Dee RESIGNED	Secretary	01 Aug 2001	07 Nov 2003			16 Stirling Drive, Caterham, Surrey, CR3 5GB
O'NEILL, Anjum RESIGNED	Secretary	31 Mar 2008	19 Aug 2016			Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
SADLER, Jane Miriam RESIGNED	Secretary	30 Aug 1995	06 Sep 1999			83 Marylands Road, Maida Vale, London, W9 2DS
SHARLEY, Georgina Holly RESIGNED	Secretary	10 Dec 2018	28 Jun 2019			Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
WOOD, Philip Basil RESIGNED	Secretary	30 Aug 2018	10 Dec 2018			Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
BAINES, Simon David Stanhope RESIGNED	Director	19 Aug 2016	29 Oct 2018	England	March 1971	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
BEVIS, Peter William RESIGNED	Director	12 Mar 2003	07 Nov 2003	England	August 1956	21 Franklyn Gardens, Biddenham, Bedford, Bedfordshire, MK40 4QQ
BROWNING, Robert Daniels RESIGNED	Director	28 Jun 2019	18 Apr 2025	England	February 1978	Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
BUCKLEY SHARP, Nicholas RESIGNED	Director	06 Sep 1999	31 Jul 2001		October 1947	9 Glenavon Lodge, 46 Park Road, Beckenham, Kent, BR3 1QD
DRAKE, Malcolm Norman RESIGNED	Director		07 Nov 2003		February 1952	Prospect Farm Green Lane Terrace, Nettledon Hill Golcar, Huddersfield, Yorkshire, HD7 4NZ
EVERARD, Nigel Philip RESIGNED	Director		05 Jan 1996		May 1954	12 Benthall Gardens, Kenley, Surrey, CR8 5EZ
FLINDERS, Michael Durdamt RESIGNED	Director	03 Nov 1994	02 Apr 1997		June 1948	Galloway Lodge, High Lane, Warlimgham, Surrey, CR6 9DQ
GRELLIER, Anthony John RESIGNED	Director	07 Nov 1995	31 Aug 2001	England	September 1947	36 The Ridgeway, Westcliff On Sea, Essex, SS0 8NT
HALL, Thomas William RESIGNED	Director	02 Apr 1997	07 Nov 2003		March 1943	16 Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EX
HAYNES, Paul Leonard RESIGNED	Director		18 Jul 2003		November 1955	Hope House, Swanton Road, West Peckham, Kent, ME18 5JY
JACKSON, Eileen Frances RESIGNED	Director	29 Oct 2018	30 Jun 2024	England	June 1974	Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
JORDAN, Martin RESIGNED	Director		30 Jul 1993		April 1946	76 Moorfield Road, Denham, Uxbridge, Middlesex, UB9 5NF
LIDDLE, Gerald Ernest RESIGNED	Director	07 Nov 2003	31 Mar 2008	Great Britain	April 1949	69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
MARKS, Paul John RESIGNED	Director	16 May 2001	26 Apr 2002	England	April 1962	60 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3HT
MATTHEWS, George Boy RESIGNED	Director	01 Dec 2001	31 Oct 2002		August 1955	81 Donaghadee Road, Groomsport, Bangor, BT19 6LT, Northern Ireland
MCFARLANE, Dee RESIGNED	Director	01 Aug 2001	07 Nov 2003	England	December 1963	16 Stirling Drive, Caterham, Surrey, CR3 5GB
O'NEILL, Anjum RESIGNED	Director	31 Mar 2008	19 Aug 2016	England	October 1979	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
ONSLOW, Peter James RESIGNED	Director	13 Feb 2002	07 Nov 2003	England	November 1956	30 Bourne End Road, Northwood, Middlesex, HA6 3BS
PAUL, Malcolm Stephen RESIGNED	Director	01 Jun 2003	07 Nov 2003		August 1951	Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
PHILLIPS, Michael Scott RESIGNED	Director	07 Nov 2003	28 Feb 2007	England	October 1962	Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY
RATCLIFFE, Martyn Roy RESIGNED	Director	07 Nov 2003	25 Jul 2005		May 1961	Oaklands Park, Wick Lane, Englefield Green, Egham, Surrey, TW20 0XN
SHERRIFF, David John RESIGNED	Director	07 Nov 2003	25 Jul 2005		March 1963	Bramble Cottage 14a Little Street, Yardley Hastings, Northampton, Northamptonshire, NN7 1EZ
STYLES, Michael Anthony RESIGNED	Director	10 Nov 1999	07 Nov 2003	England	January 1953	29, Festing Road, Putney, London, SW15 1LW
TILBROOK, Michael James RESIGNED	Director		31 Jan 2003	England	December 1948	Inniscarrick Marine Drive, Hannafore, Looe, Cornwall, PL13 2DH
WOOD, Philip Basil RESIGNED	Director	02 Jan 2007	28 Jun 2019	United Kingdom	August 1972	Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

DONNELLY, Benjamin ACTIVE
Role: Director
Appointed on: 18 Apr 2025
Country of Residence: England
Date of birth: November 1986
Address: Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

HARRISON, Guy Edward ACTIVE
Role: Director
Appointed on: 30 Jun 2024
Country of Residence: England
Date of birth: December 1979
Address: Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

BUCKLEY SHARP, Nicholas RESIGNED
Role: Secretary
Appointed on: 06 Sep 1999
Resigned on: 31 Jul 2001
Address: 9 Glenavon Lodge, 46 Park Road, Beckenham, Kent, BR3 1QD

DAYKIN, Michael Richard RESIGNED
Role: Secretary
Appointed on: 28 Jun 2019
Resigned on: 07 Feb 2026
Address: Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

FARRELLY, Ian Brian RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 31 May 2006
Address: 20, Park Avenue, Camberley, Surrey, GU15 2NG

FOX, Geoffrey Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 1995
Address: Strode House, Lacock, Chippenham, Wiltshire, SN15 2PQ

HEATHER, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 19 Aug 2016
Resigned on: 31 Aug 2018
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ

LIDDLE, Gerald Ernest RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 31 Mar 2008
Address: 69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE

LIDDLE, Gerald Ernest RESIGNED
Role: Secretary
Appointed on: 07 Nov 2003
Resigned on: 01 Aug 2005
Address: 69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE

MCFARLANE, Dee RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 07 Nov 2003
Address: 16 Stirling Drive, Caterham, Surrey, CR3 5GB

O'NEILL, Anjum RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 19 Aug 2016
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

SADLER, Jane Miriam RESIGNED
Role: Secretary
Appointed on: 30 Aug 1995
Resigned on: 06 Sep 1999
Address: 83 Marylands Road, Maida Vale, London, W9 2DS

SHARLEY, Georgina Holly RESIGNED
Role: Secretary
Appointed on: 10 Dec 2018
Resigned on: 28 Jun 2019
Address: Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

WOOD, Philip Basil RESIGNED
Role: Secretary
Appointed on: 30 Aug 2018
Resigned on: 10 Dec 2018
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ

BAINES, Simon David Stanhope RESIGNED
Role: Director
Appointed on: 19 Aug 2016
Resigned on: 29 Oct 2018
Country of Residence: England
Date of birth: March 1971
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ

BEVIS, Peter William RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 07 Nov 2003
Country of Residence: England
Date of birth: August 1956
Address: 21 Franklyn Gardens, Biddenham, Bedford, Bedfordshire, MK40 4QQ

BROWNING, Robert Daniels RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 18 Apr 2025
Country of Residence: England
Date of birth: February 1978
Address: Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

BUCKLEY SHARP, Nicholas RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 31 Jul 2001
Date of birth: October 1947
Address: 9 Glenavon Lodge, 46 Park Road, Beckenham, Kent, BR3 1QD

DRAKE, Malcolm Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2003
Date of birth: February 1952
Address: Prospect Farm Green Lane Terrace, Nettledon Hill Golcar, Huddersfield, Yorkshire, HD7 4NZ

EVERARD, Nigel Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1996
Date of birth: May 1954
Address: 12 Benthall Gardens, Kenley, Surrey, CR8 5EZ

FLINDERS, Michael Durdamt RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 02 Apr 1997
Date of birth: June 1948
Address: Galloway Lodge, High Lane, Warlimgham, Surrey, CR6 9DQ

GRELLIER, Anthony John RESIGNED
Role: Director
Appointed on: 07 Nov 1995
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: September 1947
Address: 36 The Ridgeway, Westcliff On Sea, Essex, SS0 8NT

HALL, Thomas William RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 07 Nov 2003
Date of birth: March 1943
Address: 16 Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EX

HAYNES, Paul Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2003
Date of birth: November 1955
Address: Hope House, Swanton Road, West Peckham, Kent, ME18 5JY

JACKSON, Eileen Frances RESIGNED
Role: Director
Appointed on: 29 Oct 2018
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: June 1974
Address: Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

JORDAN, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: April 1946
Address: 76 Moorfield Road, Denham, Uxbridge, Middlesex, UB9 5NF

LIDDLE, Gerald Ernest RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 31 Mar 2008
Country of Residence: Great Britain
Date of birth: April 1949
Address: 69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE

MARKS, Paul John RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 26 Apr 2002
Country of Residence: England
Date of birth: April 1962
Address: 60 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3HT

MATTHEWS, George Boy RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 31 Oct 2002
Date of birth: August 1955
Address: 81 Donaghadee Road, Groomsport, Bangor, BT19 6LT, Northern Ireland

MCFARLANE, Dee RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 07 Nov 2003
Country of Residence: England
Date of birth: December 1963
Address: 16 Stirling Drive, Caterham, Surrey, CR3 5GB

O'NEILL, Anjum RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 19 Aug 2016
Country of Residence: England
Date of birth: October 1979
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

ONSLOW, Peter James RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 07 Nov 2003
Country of Residence: England
Date of birth: November 1956
Address: 30 Bourne End Road, Northwood, Middlesex, HA6 3BS

PAUL, Malcolm Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 07 Nov 2003
Date of birth: August 1951
Address: Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL

PHILLIPS, Michael Scott RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: October 1962
Address: Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY

RATCLIFFE, Martyn Roy RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 25 Jul 2005
Date of birth: May 1961
Address: Oaklands Park, Wick Lane, Englefield Green, Egham, Surrey, TW20 0XN

SHERRIFF, David John RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 25 Jul 2005
Date of birth: March 1963
Address: Bramble Cottage 14a Little Street, Yardley Hastings, Northampton, Northamptonshire, NN7 1EZ

STYLES, Michael Anthony RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 07 Nov 2003
Country of Residence: England
Date of birth: January 1953
Address: 29, Festing Road, Putney, London, SW15 1LW

TILBROOK, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: December 1948
Address: Inniscarrick Marine Drive, Hannafore, Looe, Cornwall, PL13 2DH

WOOD, Philip Basil RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2026	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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