QUORATE TECHNOLOGY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

QUORATE TECHNOLOGY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
QUORATE TECHNOLOGY LIMITED was incorporated 12 years ago on 09/12/2011 and has the registered number: SC412886. The accounts status is FULL and accounts are next due on 30/09/2024.

QUORATE TECHNOLOGY LIMITED - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EXCHANGE TOWER
EDINBURGH
EH3 8EG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1729) LIMITED (until 18/05/2012)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER THORN Jul 1963 British Director 2021-08-04 CURRENT
NICHOLAS CHRISTOPHER RANKIN Jun 1974 British Director 2012-06-25 CURRENT
MR DARRYL JOHN CLARKE Apr 1974 British Director 2021-08-04 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Director 2011-12-09 UNTIL 2012-05-16 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2011-12-09 UNTIL 2012-05-16 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2011-12-09 UNTIL 2012-05-16 RESIGNED
DR MIKE LINCOLN Mar 1974 British Director 2012-05-16 UNTIL 2021-08-04 RESIGNED
PROFESSOR STEVE RENALS Jul 1965 British Director 2012-10-17 UNTIL 2021-08-04 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2011-12-09 UNTIL 2012-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Refinitiv Limited 2021-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael James Lincoln 2016-12-14 - 2021-08-04 3/1974 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nick Rankin 2016-10-03 - 2021-08-04 6/1974 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Quorate Technology Limited Filleted accounts for Companies House (small and micro) 2021-07-31 31-10-2020 £197,106 Cash £-57,079 equity
Quorate Technology Limited Filleted accounts for Companies House (small and micro) 2020-07-22 31-10-2019 £396,344 Cash £210,033 equity

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