Company NameVariant Cyber Security Ltd
DirectorCalum James Mackenzie
Company StatusActive
Company NumberSC596494
CategoryPrivate Limited Company
Incorporation Date8 May 2018(5 years, 10 months ago)
Previous NameRidium Information Security Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameCalum James Mackenzie
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2018(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address8/1 Atholl Crescent
Edinburgh
EH3 8HA
Scotland

Location

Registered Address75 Hallydown Crescent
Eyemouth
TD14 5TB
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardEast Berwickshire

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 May 2023 (10 months, 3 weeks ago)
Next Return Due21 May 2024 (1 month, 3 weeks from now)

Filing History

21 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
1 May 2020Registered office address changed from 54/1 Palmerston Place Edinburgh EH12 5AY Scotland to 8/1 Atholl Crescent Edinburgh EH3 8HA on 1 May 2020 (1 page)
7 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
3 February 2020Registered office address changed from Accountsnet Dryburgh House 3 Meikle Road Livingston EH54 7DE Scotland to 54/1 Palmerston Place Edinburgh EH12 5AY on 3 February 2020 (1 page)
25 September 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-24
(3 pages)
17 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
17 May 2019Change of details for Calum James Mackenzie as a person with significant control on 17 May 2019 (2 pages)
17 May 2019Director's details changed for Calum James Mackenzie on 17 May 2019 (2 pages)
8 May 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-08
  • GBP 100
(16 pages)