Last Companies House update: 26 September 2026
QUANTUMISED LIMITED
Active
•SC527363
Address
15 Saltcoats Gardens, Bellsquarry, Livingston EH54 9JD
Activity
Other information technology service activities
Workforce
2 employees
Incorporation
19 February 2016
Officer
Legal information
QUANTUMISED LIMITED
Company number
SC527363
Company type
Private limited company
Legal situation
Active
Activity
QUANTUMISED LIMITED
SIC Code
62090 •Other information technology service activities
Fields of activity
Information and communication
Officers
QUANTUMISED LIMITED
1 currently employed and 1 former officer
Current
Role: Director
Start date: 29 January 2021
Age: 51 years old • Born on 01/1975
FORMER OFFICERS
Former
Role: Director
Start date: 19 February 2016
End date: 29 January 2021
Age: 59 years old • Born on 01/1967
Persons with significant control
QUANTUMISED LIMITED
1 current and 1 former
Mark Whelan
Current
Percentage of shares: From 75% to 100%
Nationality: Scottish
Address: 15 Saltcoats Gardens, Bellsquarry, Livingston EH54 9JD
FORMER PERSONS WITH SIGNIFICANT CONTROL
Leo Wagner
Former
Percentage of shares: From 75% to 100%
Nationality: British
Address: 34 West George Street, Glasgow G2 1DA
Filing history
QUANTUMISED LIMITED
17 documents
Confirmation statement made on 8 February 2026 with no updates
Confirmation statement made on 8 February 2026 with no updates
23 February 2026
Confirmation statement made on 8 February 2025 with no updates
Confirmation statement made on 8 February 2025 with no updates
24 February 2025
Confirmation statement made on 8 February 2024 with no updates
Confirmation statement made on 8 February 2024 with no updates
22 February 2024
Confirmation statement made on 8 February 2023 with no updates
Confirmation statement made on 8 February 2023 with no updates
14 February 2023
Confirmation statement made on 8 February 2022 with updates
Confirmation statement made on 8 February 2022 with updates
10 February 2022
Previous accounting period shortened from 28 February 2021 to 31 January 2021
Previous accounting period shortened from 28 February 2021 to 31 January 2021
9 November 2021
Confirmation statement made on 8 February 2021 with updates
Confirmation statement made on 8 February 2021 with updates
8 February 2021
Notification of Mark Whelan as a person with significant control on 29 January 2021
Notification of Mark Whelan as a person with significant control on 29 January 2021
8 February 2021
Termination of appointment of Leo Simon Wagner as a director on 29 January 2021
Termination of appointment of Leo Simon Wagner as a director on 29 January 2021
8 February 2021
Cessation of Leo Simon Wagner as a person with significant control on 29 January 2021
Cessation of Leo Simon Wagner as a person with significant control on 29 January 2021
8 February 2021
Annual accounts
QUANTUMISED LIMITED
9 documents
Financial statements 2025
16 October 2025
Financial statements 2024
31 January 2024
Financial statements 2023
22 May 2023
Financial statements 2022
31 October 2022
Financial statements 2021
9 November 2021
Financial statements 2020
3 February 2021
Financial statements 2019
18 November 2019
Financial statements 2018
31 October 2018
Financial statements 2017
21 October 2017
Contact information
QUANTUMISED LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
15 Saltcoats Gardens, Bellsquarry, Livingston EH54 9JD