QUANTIOS FS (UK) LIMITED

Company summary

Company number: 03188002
Status: ACTIVE
Incorporated / age: 19 April 199630 years
Registered office: Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 03:32 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 FINANCIAL SYSTEMS LIMITED
MICROGEN FINANCIAL SYSTEMS LIMITED
AFA SYSTEMS PLC
AIMHOLD 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
DEBELL, Tracey Clare RESIGNED	Secretary	14 May 1996	16 May 1996			15a King George Road, Walderslade, Chatham, Kent, ME5 0TX
FARRELLY, Ian Brian RESIGNED	Secretary	01 Aug 2005	31 May 2006			20, Park Avenue, Camberley, Surrey, GU15 2NG
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	13 Sep 2004	01 Aug 2005			69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
O'NEILL, Anjum RESIGNED	Secretary	31 Mar 2008	19 Aug 2016			Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
SALLITT, Henry William Baines RESIGNED	Secretary	16 May 1996	13 Sep 2004			Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
SHARLEY, Georgina Holly RESIGNED	Secretary	10 Dec 2018	28 Jun 2019			Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
WOOD, Philip Basil RESIGNED	Secretary	31 Aug 2018	10 Dec 2018			Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	19 Apr 1996	14 May 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BAINES, Simon David Stanhope RESIGNED	Director	18 Nov 2013	29 Oct 2018	England	March 1971	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
BARBER, John RESIGNED	Director	10 Apr 2000	31 Aug 2000	United Kingdom	January 1960	6 Wellfields, Loughton, Essex, IG10 1NX
BROWNING, Robert Daniels RESIGNED	Director	28 Jun 2019	18 Apr 2025	England	February 1978	Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
COLTMAN, Katherine Julia RESIGNED	Director	07 Jun 1996	30 Sep 1998		July 1948	59 Victoria Wharf, 46 Narrow Street, London, E14 8DD
FARRANT, Mervyn John RESIGNED	Director	01 Dec 2003	13 Sep 2004		February 1945	1 Suckley Road, Leigh, Worcester, Worcestershire, WR6 5LE
FITZGIBBONS, Harry Edward RESIGNED	Director	07 Jun 1996	27 Oct 2000	United Kingdom	November 1936	25 Phillimore Gardens, London, W8 7QG
FRENCH, Christopher Francis RESIGNED	Director	07 Jun 1996	13 Sep 2004	United Kingdom	August 1936	Post Box Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9QE
HART, Michael John RESIGNED	Director	16 May 1996	31 Dec 2004		May 1941	The White House, Lower Illey, West Midlands, B62 0HJ
JACKSON, Eileen Frances RESIGNED	Director	29 Oct 2018	30 Jun 2024	England	June 1974	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
LETTS, Jon RESIGNED	Director	07 Sep 2001	13 Aug 2002		May 1953	Overbye 18 Church Street, Cobham, Surrey, KT11 3EG
LEVIN, Annabel RESIGNED	Director	07 Jun 1996	13 Sep 2004		October 1966	74b Lady Margaret Road, London, N19 5ES
LIDDLE, Gerald Ernest RESIGNED	Director	13 Sep 2004	31 Mar 2008	Great Britain	April 1949	69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
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
PADOVAN, John Mario Faskally RESIGNED	Director	06 Apr 2001	31 Dec 2003		May 1938	15 Lord North Street, Westminster, London, SW1P 3LD
PHILLIPS, Michael Scott RESIGNED	Director	13 Sep 2004	28 Feb 2007	England	October 1962	Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY
RATCLIFFE, Martyn Roy RESIGNED	Director	13 Sep 2004	25 Jul 2005		May 1961	Oaklands Park, Wick Lane, Englefield Green, Egham, Surrey, TW20 0XN
ROBINSON, Albert Edward RESIGNED	Director	07 Jun 1996	30 Sep 2002		November 1933	11 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY
SALLITT, Henry William Baines RESIGNED	Director	16 May 1996	13 Sep 2004	United Kingdom	July 1962	Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
SHERRIFF, David John RESIGNED	Director	13 Sep 2010	23 Sep 2013	England	March 1963	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
SHERRIFF, David John RESIGNED	Director	13 Sep 2004	25 Jul 2005		March 1963	Bramble Cottage 14a Little Street, Yardley Hastings, Northampton, Northamptonshire, NN7 1EZ
SMYTH, Raymond Bruce RESIGNED	Director	14 May 1996	20 May 1996		January 1957	80 Fleet Street, London, EC4Y 1NA
WOOD, Philip Basil RESIGNED	Director	02 Jan 2007	28 Jun 2019	United Kingdom	August 1972	Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	19 Apr 1996	14 May 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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

DEBELL, Tracey Clare RESIGNED
Role: Secretary
Appointed on: 14 May 1996
Resigned on: 16 May 1996
Address: 15a King George Road, Walderslade, Chatham, Kent, ME5 0TX

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

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: 13 Sep 2004
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: 19 Aug 2016
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

SALLITT, Henry William Baines RESIGNED
Role: Secretary
Appointed on: 16 May 1996
Resigned on: 13 Sep 2004
Address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

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: 31 Aug 2018
Resigned on: 10 Dec 2018
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 1996
Resigned on: 14 May 1996
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BAINES, Simon David Stanhope RESIGNED
Role: Director
Appointed on: 18 Nov 2013
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, England

BARBER, John RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 31 Aug 2000
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 6 Wellfields, Loughton, Essex, IG10 1NX

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

COLTMAN, Katherine Julia RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 30 Sep 1998
Date of birth: July 1948
Address: 59 Victoria Wharf, 46 Narrow Street, London, E14 8DD

FARRANT, Mervyn John RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 13 Sep 2004
Date of birth: February 1945
Address: 1 Suckley Road, Leigh, Worcester, Worcestershire, WR6 5LE

FITZGIBBONS, Harry Edward RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 27 Oct 2000
Country of Residence: United Kingdom
Date of birth: November 1936
Address: 25 Phillimore Gardens, London, W8 7QG

FRENCH, Christopher Francis RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 13 Sep 2004
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Post Box Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9QE

HART, Michael John RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 31 Dec 2004
Date of birth: May 1941
Address: The White House, Lower Illey, West Midlands, B62 0HJ

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: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ

LETTS, Jon RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 13 Aug 2002
Date of birth: May 1953
Address: Overbye 18 Church Street, Cobham, Surrey, KT11 3EG

LEVIN, Annabel RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 13 Sep 2004
Date of birth: October 1966
Address: 74b Lady Margaret Road, London, N19 5ES

LIDDLE, Gerald Ernest RESIGNED
Role: Director
Appointed on: 13 Sep 2004
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

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

PADOVAN, John Mario Faskally RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 31 Dec 2003
Date of birth: May 1938
Address: 15 Lord North Street, Westminster, London, SW1P 3LD

PHILLIPS, Michael Scott RESIGNED
Role: Director
Appointed on: 13 Sep 2004
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: 13 Sep 2004
Resigned on: 25 Jul 2005
Date of birth: May 1961
Address: Oaklands Park, Wick Lane, Englefield Green, Egham, Surrey, TW20 0XN

ROBINSON, Albert Edward RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 30 Sep 2002
Date of birth: November 1933
Address: 11 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY

SALLITT, Henry William Baines RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 13 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

SHERRIFF, David John RESIGNED
Role: Director
Appointed on: 13 Sep 2010
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

SHERRIFF, David John RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 25 Jul 2005
Date of birth: March 1963
Address: Bramble Cottage 14a Little Street, Yardley Hastings, Northampton, Northamptonshire, NN7 1EZ

SMYTH, Raymond Bruce RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 20 May 1996
Date of birth: January 1957
Address: 80 Fleet Street, London, EC4Y 1NA

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

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 1996
Resigned on: 14 May 1996
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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)
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)
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)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 May 2014	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)
28 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2001	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)
11 Dec 2000	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)
18 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.