QUANTIOS (UK) LIMITED

Company summary

Company number: 02001329
Status: ACTIVE
Incorporated / age: 18 March 198640 years
Registered office: Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
Accounts due: 31 December 2026
Confirmation statement due: 3 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 12:56 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 (UK) LIMITED
MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED
LYNX WEALTH MANAGEMENT SYSTEMS LIMITED
F.S. (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONNELLY, Ben ACTIVE	Secretary	07 Feb 2026				Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
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
DAYKIN, Michael Richard RESIGNED	Secretary	28 Jun 2019	07 Feb 2026			Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
FAIRCLOUGH, Ian Peter RESIGNED	Secretary	01 Oct 1999	25 Feb 2000			17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
FARRELLY, Ian Brian RESIGNED	Secretary	01 Aug 2005	31 May 2006			20, Park Avenue, Camberley, Surrey, GU15 2NG
GALLIOTT, Yuko RESIGNED	Secretary		15 Dec 1993			Les Arquets Farm, Les Arquets, St Peter In The Wood, Guernsey, CHANNEL
HEATHER, Jonathan Mark RESIGNED	Secretary	22 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	13 Jul 2005	01 Aug 2005			69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
O'NEILL, Anjum RESIGNED	Secretary	31 Mar 2008	22 Aug 2016			Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
SHARLEY, Georgina Holly RESIGNED	Secretary	10 Dec 2018	28 Jun 2019			Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
SINNETT, Paul Martin RESIGNED	Secretary	25 Feb 2000	12 Jul 2005			Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
SINNETT, Paul Martin RESIGNED	Secretary	15 Dec 1993	01 Oct 1999			11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
WOOD, Philip Basil RESIGNED	Secretary	31 Aug 2018	10 Dec 2018			Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
BAINES, Simon David Stanhope RESIGNED	Director	29 Apr 2016	29 Oct 2018	England	March 1971	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
BICKLEY, Christopher Stephen RESIGNED	Director	01 Sep 1998	28 Aug 2003		February 1962	41 Beaconsfield Road, Basingstoke, Hampshire, RG21 3DQ
BROWNING, Robert Daniels RESIGNED	Director	28 Jun 2019	18 Apr 2025	England	February 1978	Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
CRAWFORD, Tom RESIGNED	Director	13 Jul 2005	01 Dec 2009	England	July 1968	Fleet House, 3 Fleetwood Park, Barley Way Fleet, Hampshire, GU51 2QJ
DOLLEN, Brian RESIGNED	Director	01 Jan 2003	13 Jul 2005	United Kingdom	March 1967	21 Bishop Close, Talbot Village, Poole, Dorset, BH12 5HT
GALLIOTT, Peter John RESIGNED	Director		08 Apr 2003		August 1948	Les Arquets Farm, Les Arquets, St Peter In The Wood, Guernsey, CHANNEL
GALLIOTT, Yuko RESIGNED	Director		08 Sep 1994		August 1945	Les Arquets Farm, Les Arquets, St Peter In The Wood, Guernsey, CHANNEL
HIGGINS, Katie Marie RESIGNED	Director	01 Sep 1998	12 Jan 2001		January 1971	No 4 Clos De Salle, Route De Carteret Castel, Guernsey, GY5 7YX
JACKSON, Eileen Frances RESIGNED	Director	29 Oct 2018	30 Jun 2024	England	June 1974	Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
LAST, Richard RESIGNED	Director	15 Dec 1993	12 Jul 2005	United Kingdom	July 1957	The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
LIDDLE, Gerald Ernest RESIGNED	Director	13 Jul 2005	01 Aug 2005	Great Britain	April 1949	69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
LISCOMBE, David Kenneth RESIGNED	Director	26 Feb 1998	14 Dec 2000		January 1948	Pear Tree Farm Ainsworth Lane, Crowton, Northwich, Cheshire, CW8 2RS
MARTIN, Roger Stuart RESIGNED	Director	01 Oct 1998	06 Aug 2003	England	September 1950	Holtsmead, Southwick Road, Wickham, Fareham, Hampshire, PO17 6HX
MOSEDALE, John Charles RESIGNED	Director	10 May 2001	12 Jul 2005	United Kingdom	August 1947	The Jays, 34 Broadway, Wilmslow, Cheshire, SK9 1NB
MUNRO, Gary RESIGNED	Director		20 Oct 1993		December 1962	Les Echelons Cottage, The Strand, St Peter Port, Guernsey, CHANNEL
NEWMAN, Peter RESIGNED	Director	01 Dec 1994	13 Jul 2005		January 1958	8 Spinnaker View, Bedhampton, Havant, Hampshire, PO9 3JD
O'NEILL, Anjum RESIGNED	Director	31 Mar 2008	22 Aug 2016	England	October 1979	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
PADDOCK, Stephen Geoffrey RESIGNED	Director	01 Sep 1998	31 Mar 2002	United Kingdom	June 1961	3 Oakleigh Crescent, Totton, Southampton, Hampshire, SO40 9AN
PHILLIPS, Michael Scott RESIGNED	Director	13 Jul 2005	28 Feb 2007	England	October 1962	Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY
SHERRIFF, David John RESIGNED	Director	13 Jul 2005	23 Sep 2013	England	March 1963	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
SINNETT, Paul Martin RESIGNED	Director	15 Dec 1993	12 Jul 2005	England	July 1958	Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
WILLIAMS, David RESIGNED	Director	26 Feb 1998	31 Jan 2000		May 1965	2 Seven Stiles Drive, Marple, Stockport, Cheshire, SK6 6LT
WOOD, Philip Basil RESIGNED	Director	02 Jan 2007	28 Jun 2019	United Kingdom	August 1972	Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
YOUNG, David James RESIGNED	Director	28 Sep 2001	31 Jul 2005		June 1967	4 The Approach, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8BJ

DONNELLY, Ben ACTIVE
Role: Secretary
Appointed on: 07 Feb 2026
Address: 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

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

FAIRCLOUGH, Ian Peter RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 25 Feb 2000
Address: 17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH

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

GALLIOTT, Yuko RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1993
Address: Les Arquets Farm, Les Arquets, St Peter In The Wood, Guernsey, CHANNEL

HEATHER, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 22 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: 13 Jul 2005
Resigned on: 01 Aug 2005
Address: 69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE

O'NEILL, Anjum RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 22 Aug 2016
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

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

SINNETT, Paul Martin RESIGNED
Role: Secretary
Appointed on: 25 Feb 2000
Resigned on: 12 Jul 2005
Address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD

SINNETT, Paul Martin RESIGNED
Role: Secretary
Appointed on: 15 Dec 1993
Resigned on: 01 Oct 1999
Address: 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN

WOOD, Philip Basil RESIGNED
Role: Secretary
Appointed on: 31 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: 29 Apr 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

BICKLEY, Christopher Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 28 Aug 2003
Date of birth: February 1962
Address: 41 Beaconsfield Road, Basingstoke, Hampshire, RG21 3DQ

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

CRAWFORD, Tom RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 01 Dec 2009
Country of Residence: England
Date of birth: July 1968
Address: Fleet House, 3 Fleetwood Park, Barley Way Fleet, Hampshire, GU51 2QJ

DOLLEN, Brian RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 13 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 21 Bishop Close, Talbot Village, Poole, Dorset, BH12 5HT

GALLIOTT, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2003
Date of birth: August 1948
Address: Les Arquets Farm, Les Arquets, St Peter In The Wood, Guernsey, CHANNEL

GALLIOTT, Yuko RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1994
Date of birth: August 1945
Address: Les Arquets Farm, Les Arquets, St Peter In The Wood, Guernsey, CHANNEL

HIGGINS, Katie Marie RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 12 Jan 2001
Date of birth: January 1971
Address: No 4 Clos De Salle, Route De Carteret Castel, Guernsey, GY5 7YX

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

LAST, Richard RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 12 Jul 2005
Country of Residence: United Kingdom
Date of birth: July 1957
Address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL

LIDDLE, Gerald Ernest RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 01 Aug 2005
Country of Residence: Great Britain
Date of birth: April 1949
Address: 69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE

LISCOMBE, David Kenneth RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 14 Dec 2000
Date of birth: January 1948
Address: Pear Tree Farm Ainsworth Lane, Crowton, Northwich, Cheshire, CW8 2RS

MARTIN, Roger Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 06 Aug 2003
Country of Residence: England
Date of birth: September 1950
Address: Holtsmead, Southwick Road, Wickham, Fareham, Hampshire, PO17 6HX

MOSEDALE, John Charles RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 12 Jul 2005
Country of Residence: United Kingdom
Date of birth: August 1947
Address: The Jays, 34 Broadway, Wilmslow, Cheshire, SK9 1NB

MUNRO, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: December 1962
Address: Les Echelons Cottage, The Strand, St Peter Port, Guernsey, CHANNEL

NEWMAN, Peter RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 13 Jul 2005
Date of birth: January 1958
Address: 8 Spinnaker View, Bedhampton, Havant, Hampshire, PO9 3JD

O'NEILL, Anjum RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 22 Aug 2016
Country of Residence: England
Date of birth: October 1979
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

PADDOCK, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 3 Oakleigh Crescent, Totton, Southampton, Hampshire, SO40 9AN

PHILLIPS, Michael Scott RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: October 1962
Address: Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY

SHERRIFF, David John RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 23 Sep 2013
Country of Residence: England
Date of birth: March 1963
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

SINNETT, Paul Martin RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 12 Jul 2005
Country of Residence: England
Date of birth: July 1958
Address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD

WILLIAMS, David RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 31 Jan 2000
Date of birth: May 1965
Address: 2 Seven Stiles Drive, Marple, Stockport, Cheshire, SK6 6LT

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

YOUNG, David James RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 31 Jul 2005
Date of birth: June 1967
Address: 4 The Approach, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8BJ

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)
26 Jul 2019	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)
08 Nov 2017	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)
21 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2015	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)
23 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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