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QUORUM SOFTWARE UK LIMITED

QUORUM SOFTWARE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUORUM SOFTWARE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16075799
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUORUM SOFTWARE UK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is QUORUM SOFTWARE UK LIMITED located?

    Registered Office Address
    21 Holborn Viaduct
    EC1A 2DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUORUM SOFTWARE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 12, 2026

    What is the status of the latest confirmation statement for QUORUM SOFTWARE UK LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    OverdueNo

    What are the latest filings for QUORUM SOFTWARE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2024

    Statement of capital on Nov 12, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of QUORUM SOFTWARE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SISEC LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Secretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00737958
    		38545840001
    ALLMAN, Brian Joseph
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		United StatesAmericanSenior Vice President329262890001
    MYERS, George Claiborne
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		United StatesAmericanChief Financial Officer329262880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUORUM SOFTWARE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Palantir Uk Limited
    Old Broad Street Leaf A, 34th Floor ( Fao Quorum S
    25 Old Broad Street
    EC2N 1HQ London
    25
    United Kingdom
    		Nov 12, 2024
    Old Broad Street Leaf A, 34th Floor ( Fao Quorum S
    25 Old Broad Street
    EC2N 1HQ London
    25
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Uk)
    Registration Number04612415
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0