Qton Solutions Limited. Head office in Cardiff. Check Director.

Qton Solutions Limited, Cardiff

Qton Solutions Limited is a private limited company. Registered at Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8XH, this 14 years old company was incorporated on 2009-10-16 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
3 directors can be found in this business: Gail B. (appointed on 01 December 2022), Timothy M. (appointed on 11 October 2019), Bill T. (appointed on 10 October 2016). Moving to the secretaries (1 in total), we can name: Craig M. (appointed on 15 November 2016).

About
Name: Qton Solutions Limited
Number: 07046582
Incorporation date: 2009-10-16
End of financial year: 31 December


Address:	Prennau House Copse Walk, Cardiff Gate Business Park Pontprennau Cardiff CF23 8XH
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Sms Data Management Limited

20 June 2016

Address	48 St. Vincent Street, Glasgow, G2 5TS, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc367412
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2015-12-31
Current Assets	346,071	281,454
Fixed Assets	26,751	20,134
Intangible Fixed Assets	6,242	5,717
Number Shares Allotted	-	1,031
Shareholder Funds	132,595	172,011
Tangible Fixed Assets	20,509	14,417
Total Assets Less Current Liabilities	137,027	175,223

The deadline for Qton Solutions Limited confirmation statement filing is 2024-07-03. The most recent confirmation statement was filed on 2023-06-19. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Sms Data Management Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. Vincent Street, G2 5TS Glasgow.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (32 pages)
CH01	On 2023-03-10 director's details were changed filed on: 10th, March 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-01 filed on: 1st, December 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-01 filed on: 1st, December 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (32 pages)
TM01	Director appointment termination date: 2022-02-28 filed on: 7th, March 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (33 pages)
AP01	New director was appointed on 2021-03-31 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-31 filed on: 6th, April 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 2nd, October 2020 \| accounts	Free Download (32 pages)
CH01	On 2020-02-07 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-11 filed on: 11th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, September 2019 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2018-06-01 filed on: 1st, June 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2017-09-15 filed on: 15th, September 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-07-31 filed on: 4th, August 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-03-21 filed on: 21st, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-21 filed on: 21st, March 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-11-15 filed on: 15th, November 2016 \| officers	Free Download (1 page)
AP03	On 2016-11-15 - new secretary appointed filed on: 15th, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-10 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, September 2016 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-18: 1095.12 GBP filed on: 17th, August 2016 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2016-06-19 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, April 2016 \| resolution	Free Download
AP01	New director was appointed on 2016-03-18 filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 22nd, March 2016 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2016-03-18 filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Stirling House Denny End Road Waterbeach Cambridge CB25 9PB to Prennau House Copse Walk, Cardiff Gate Business Park Pontprennau Cardiff CF23 8XH on 2016-03-22 filed on: 22nd, March 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, February 2016 \| resolution	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 20th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-06-19 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-24: 1030.90 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-06-19 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-24: 1000.00 GBP filed on: 1st, May 2014 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 2014-02-24 filed on: 23rd, April 2014 \| capital	Free Download (5 pages)
AD01	Registered office address changed from Stirling House Denny End Road Waterbeach Cambridge CB25 9QE on 2014-01-13 filed on: 13th, January 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-10-16 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, July 2013 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 139 Oxford Road Cambridge Cambridgeshire CB4 3PJ United Kingdom on 2013-03-28 filed on: 28th, March 2013 \| address
AR01	Annual return made up to 2012-10-16 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (4 pages)
AP03	On 2012-09-28 - new secretary appointed filed on: 28th, September 2012 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2012-09-21: 1000.00 GBP filed on: 23rd, September 2012 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 11th, July 2012 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 18th, June 2012 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2011-11-03: 100.00 GBP filed on: 10th, November 2011 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-11-03: 4.00 GBP filed on: 10th, November 2011 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-11-03: 96.00 GBP filed on: 9th, November 2011 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2011-10-16 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, July 2011 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2011-07-13 filed on: 13th, July 2011 \| officers	Free Download (1 page)
AA01	Previous accounting period extended from 2010-10-31 to 2011-03-31 filed on: 11th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2010-10-16 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, October 2009 \| incorporation	Free Download (23 pages)

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