QUORUM CYBER SECURITY LIMITED
Overview
| Company Name | QUORUM CYBER SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC510322 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUORUM CYBER SECURITY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is QUORUM CYBER SECURITY LIMITED located?
| Registered Office Address | First Floor Suite (West Wing) Verdant, 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUORUM CYBER SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for QUORUM CYBER SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for QUORUM CYBER SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC5103220002 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 29 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Scott Abney as a director on Dec 05, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 27 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iain Alexander Mccready as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of Benjamin Peter Fisher as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Abney as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Dr John James Wallace as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert William Hayes as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge SC5103220002, created on Aug 05, 2022 | 14 pages | MR01 | ||||||||||
Change of details for Project Firefly Limited as a person with significant control on Aug 01, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to First Floor Suite (West Wing) Verdant, 2 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on Aug 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC5103220001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Alan Milroy as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of QUORUM CYBER SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| AITKEN, Greg Rutherford | Director | Verdant, 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh First Floor Suite (West Wing) United Kingdom | United Kingdom | British | Chartered Accountant | 287287750001 | ||||||||
| CHAROSKY, Federico | Director | Verdant, 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh First Floor Suite (West Wing) United Kingdom | Scotland | Argentine | None | 208223030001 | ||||||||
| WALLACE, John James, Dr | Director | Verdant, 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh First Floor Suite (West Wing) United Kingdom | United Kingdom | British | Chief People Officer | 191622180001 | ||||||||
| ABNEY, Scott | Director | Verdant, 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh First Floor Suite (West Wing) United Kingdom | United States | American | Chief Revenue Officer | 302270680001 | ||||||||
| CURRAN, Graham Russell | Director | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom | United Kingdom | British | Director | 226799830001 | ||||||||
| FISHER, Benjamin Peter | Director | Verdant, 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh First Floor Suite (West Wing) United Kingdom | United Kingdom | British | Company Director | 291552200001 | ||||||||
| HAYES, Robert William | Director | Verdant, 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh First Floor Suite (West Wing) United Kingdom | United Kingdom | British | Consultant | 245515510001 | ||||||||
| MCCREADY, Iain Alexander | Director | Verdant, 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh First Floor Suite (West Wing) United Kingdom | United Kingdom | British | Non Executive Director | 92683970001 | ||||||||
| MILROY, David Alan, Dr | Director | Melville Street EH3 7JF Edinburgh 35 United Kingdom | Scotland | British | Investment Director | 147355830001 | ||||||||
| MOORHOUSE, Graham Alan | Director | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom | Scotland | British | Finance Director | 176008530001 | ||||||||
| SCOTT, Charles Jamieson | Director | Greenside Lane EH1 3AH Edinburgh 18 United Kingdom | Scotland | British | Director | 64359930003 | ||||||||
| WATSON, Andrew | Director | Greenside Lane EH1 3AH Edinburgh 18 United Kingdom | Scotland | British | Director | 64359860005 | ||||||||
| WATT, Nigel Robert | Director | Greenside Lane EH1 3AH Edinburgh 18 United Kingdom | United Kingdom | British | Director | 189177570001 |
Who are the persons with significant control of QUORUM CYBER SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Firefly Limited | Jun 26, 2020 | Verdant, 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh First Floor Suite (West Wing) United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Federico Charosky | Apr 06, 2016 | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom | Yes | ||||||||||
Nationality: Argentine Country of Residence: Scotland | |||||||||||||
Natures of 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