Quorum Cyber Security Limited

General information

Name:

Quorum Cyber Security Ltd

Office Address:

First Floor Suite (west Wing) Verdant, 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh

Number: SC510322

Incorporation date: 2015-07-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quorum Cyber Security Limited can be contacted at Edinburgh at First Floor Suite (west Wing) Verdant, 2 Redheughs Rigg. Anyone can look up the company using the postal code - EH12 9DQ. Quorum Cyber Security's incorporation dates back to year 2015. This company is registered under the number SC510322 and its current status is active. This business's classified under the NACE and SIC code 62020 which means Information technology consultancy activities. The firm's latest accounts cover the period up to 2022-05-31 and the most current annual confirmation statement was submitted on 2023-07-27.

This company owes its achievements and constant improvement to a group of three directors, who are John W., Greg A. and Federico C., who have been overseeing the company for 2 years. At least one secretary in this firm is a limited company, specifically Mbm Secretarial Services Limited.

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 30 September 2022

Latest update: 6 April 2024

Greg A.

Role: Director

Appointed: 06 September 2021

Latest update: 6 April 2024

Role: Corporate Secretary

Appointed: 22 July 2020

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 6 April 2024

Federico C.

Role: Director

Appointed: 11 April 2016

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are: Project Firefly Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Verdant, 2 Redheughs Rigg, South Gyle, EH12 9DQ, United Kingdom and was registered as a PSC under the reg no Sc662799.

Project Firefly Limited
Address: First Floor Suite (West Wing) Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom, EH12 9DQ, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc662799
Notified on 26 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Federico C.
Notified on 6 April 2016
Ceased on 26 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Director's appointment terminated on Tue, 5th Dec 2023 (TM01)
filed on: 9th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
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