AZACUS CYBER SECURITY LTD
AZACUS CYBER SECURITY LTD is an active private limited company, incorporated on 5 November 2018. The nature of the business is Computer facilities management activities. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. AZACUS CYBER SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC612699 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH CHARLOTTE STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH2 4AN |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/11/2024 |
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Last Made Up Date | 04/11/2023 |
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Return
Next Due Date | 03/12/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62030 - Computer facilities management activities
Company Name History
From incorporation onwards:
AZACUS CYBER SECURITY LTD
Directors
(The company's officers)
MS NICOLA JOANNE GANDY
(~38 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 02/07/2020
MR GUILLEM RAMOS TOLEDANO
(~38 year old Spanish national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 05/11/2018
Shareholders
(Persons of Significant Control)
Mr Guillem Ramos Toledano
(~38 year old Spanish national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/11/2018
Ms Nicola Joanne Gandy
(~38 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/11/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AZACUS CYBER SECURITY LTD: Maps
Maps show the location of the postcode of the registered office, EH2 4AN.
Map of AZACUS CYBER SECURITY LTD at local scale
Map of AZACUS CYBER SECURITY LTD at district scale
More Companies in EH2 4AN
Other companies with registered offices in EH2 4AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)