QUORUM TECHNOLOGIES LIMITED
Overview
| Company Name | QUORUM TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04273003 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUORUM TECHNOLOGIES LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is QUORUM TECHNOLOGIES LIMITED located?
| Registered Office Address | 52c Borough High Street SE1 1XN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUORUM TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUORUM TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for QUORUM TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Brian Terence Jannetta on Apr 10, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Shashi Prakash Surana as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Jeremy Todd as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Dr Ian Christopher Wilcock as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Shashi Prakash Surana as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||
Registration of charge 042730030008, created on Jul 01, 2024 | 67 pages | MR01 | ||||||
Termination of appointment of Geoffrey Spink as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Rikki Marie Douglas as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Craig Andrew Edgar as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Geoffrey Spink as a director on Jul 21, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Tony Larkin as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||
Appointment of Dr Tim Prestidge as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||
Second filing for the termination of Robert Hennig as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Robert Hennig as a director on Jan 01, 2022 | 2 pages | TM01 | ||||||
| ||||||||
Appointment of Mr Jeremy Todd as a director on Nov 08, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||
Who are the officers of QUORUM TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REECE, Glynn Carl | Secretary | Borough High Street SE1 1XN London 52c England | 251882930001 | |||||||
| CICUREL, David Elie | Director | Borough High Street SE1 1XN London 52c England | England | French | 70056130003 | |||||
| DOUGLAS, Rikki Marie | Director | Borough High Street SE1 1XN London 52c England | England | British | 308789910001 | |||||
| EDGAR, Craig Andrew | Director | Borough High Street SE1 1XN London 52c England | England | British | 314041390001 | |||||
| JANNETTA, Brian Terence | Director | Borough High Street SE1 1XN London 52c England | England | British | 198978830004 | |||||
| LAVELLE, Mark Stephen | Director | Borough High Street SE1 1XN London 52c England | England | British | 240440210001 | |||||
| ORMSBY, Bradley Leonard | Director | Borough High Street SE1 1XN London 52c England | England | British | 168328170001 | |||||
| PRESTIDGE, Tim, Dr | Director | Borough High Street SE1 1XN London 52c England | England | British | 230487040001 | |||||
| WILCOCK, Ian Christopher, Dr | Director | Borough High Street SE1 1XN London 52c England | England | British | 331442430001 | |||||
| COHEN, Ralph Leslie | Secretary | Charlwoods Road RH19 2HL East Grinstead Unit 19 West Sussex | British | 7725130001 | ||||||
| KENHARD, Amanda Jameson | Secretary | The Summerhouse BN6 8NA Hassocks West Sussex | British | 77353290001 | ||||||
| KENHARD, Robert Brindley | Secretary | Merton Field 7 Beacon Hurst Keymer BN6 8RE Hassocks West Sussex | British | 77353380002 | ||||||
| TALBOT, Christopher | Secretary | Borough High Street SE1 1XN London 52c England | 198978870001 | |||||||
| K-COM SYSTEMS LIMITED | Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 72315700006 | |||||||
| BACKSHALL, Matthew Langley | Director | Charlwoods Road RH19 2HL East Grinstead Unit 19 West Sussex | England | British | 161225780001 | |||||
| BARNBROOK, David | Director | Borough High Street SE1 1XN London 52c England | United Kingdom | British | 107042920005 | |||||
| BREEN, Kevin Dominic | Director | Aldwick Road PO21 3RW Bognor Regis Old Place House West Sussex United Kingdom | England | British | 66987090001 | |||||
| COHEN, Ralph Leslie | Director | Charlwoods Road RH19 2HL East Grinstead Unit 19 West Sussex | England | British | 7725130001 | |||||
| HENNIG, Robert | Director | Borough High Street SE1 1XN London 52c England | United Kingdom | British | 139592370001 | |||||
| HOWELL, Lee John Emilio | Director | Borough High Street SE1 1XN London 52c England | United Kingdom | British | 111807450004 | |||||
| KENHARD, Robert Brindley | Director | Borough High Street SE1 1XN London 52c England | England | British | 77353380002 | |||||
| LARKIN, Tony | Director | Borough High Street SE1 1XN London 52c England | England | Irish | 204275200002 | |||||
| MISSING, Philip Richard | Director | Borough High Street SE1 1XN London 52c England | United Kingdom | British | 65536320001 | |||||
| MORRISON, Robert Campbell | Director | Borough High Street SE1 1XN London 52c England | England | British | 132374130002 | |||||
| PERRY, Duncan, Dr | Director | Borough High Street SE1 1XN London 52c England | England | British | 223175300001 | |||||
| SPINK, Geoffrey | Director | Borough High Street SE1 1XN London 52c England | United Kingdom | British | 84940730001 | |||||
| SURANA, Shashi Prakash | Director | Borough High Street SE1 1XN London 52c England | United Kingdom | British | 108989210001 | |||||
| TODD, Jeremy | Director | Borough High Street SE1 1XN London 52c England | England | British | 109143970003 | |||||
| WOMBWELL, Michael John | Director | Borough High Street SE1 1XN London 52c England | United Kingdom | British | 79121120001 | |||||
| WWW.ACCOUNTINGTECHNOLOGY LTD | Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 72315690007 |
Who are the persons with significant control of QUORUM TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Judges Scientific Plc | Aug 20, 2016 | Borough High Street SE1 1XN London 52c England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0