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 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
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)
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 |
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 |