Founded in 2016, Quaternion Security, classified under reg no. 10519852 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has one director. Carlos A., appointed on 12 December 2016. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10519852 |
| Date of Incorporation | Mon, 12th Dec 2016 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 12 December 2016
The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Carlos A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Carlos A.
| Notified on | 12 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 1 101 | 1 803 | 11 859 | 15 416 | 7 405 | 17 930 |
| Net Assets Liabilities | -235 | 515 | 4 529 | 5 735 | 1 810 | 10 462 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -576 | 600 | 475 | 475 | 475 | 475 |
| Creditors | 760 | 1 718 | 7 951 | 10 028 | 6 858 | 7 734 |
| Total Assets Less Current Liabilities | 341 | 85 | 5 004 | 6 210 | 2 285 | 10 937 |
| Fixed Assets | 1 096 | 822 | 988 | 741 | ||
| Net Current Assets Liabilities | 85 | 3 908 | 5 388 | 1 297 | 10 196 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 750 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd December 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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