QUORUM TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

QUORUM TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUORUM TECHNOLOGIES LIMITED was incorporated 22 years ago on 20/08/2001 and has the registered number: 04273003. The accounts status is FULL and accounts are next due on 30/09/2024.

QUORUM TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

52C BOROUGH HIGH STREET
LONDON
SE1 1XN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEPHEN LAVELLE Sep 1958 British Director 2017-11-15 CURRENT
MS RIKKI MARIE DOUGLAS Oct 1979 British Director 2023-11-01 CURRENT
MR GLYNN CARL REECE Secretary 2018-10-01 CURRENT
MR BRIAN TERENCE JANNETTA Dec 1967 British Director 2015-03-04 CURRENT
MR CRAIG ANDREW EDGAR Jan 1971 British Director 2023-09-25 CURRENT
MR DAVID ELIE CICUREL May 1949 British Director 2009-06-09 CURRENT
MR JEREMY TODD Apr 1968 British Director 2022-11-08 CURRENT
DR TIM PRESTIDGE May 1971 British Director 2023-03-10 CURRENT
MR BRADLEY LEONARD ORMSBY Feb 1976 British Director 2015-03-04 CURRENT
MR RALPH LESLIE COHEN British Secretary 2009-06-09 UNTIL 2015-04-30 RESIGNED
K-COM SYSTEMS LIMITED Secretary 2001-08-20 UNTIL 2001-08-20 RESIGNED
AMANDA JAMESON KENHARD Secretary 2001-08-20 UNTIL 2004-10-01 RESIGNED
DR DUNCAN PERRY Jun 1970 British Director 2017-01-17 UNTIL 2019-12-06 RESIGNED
WWW.ACCOUNTINGTECHNOLOGY LTD Corporate Director 2001-08-20 UNTIL 2001-08-20 RESIGNED
ROBERT BRINDLEY KENHARD May 1948 British Secretary 2004-10-01 UNTIL 2009-06-09 RESIGNED
MR CHRISTOPHER TALBOT Secretary 2015-04-30 UNTIL 2018-10-01 RESIGNED
MR ROBERT CAMPBELL MORRISON Oct 1955 British Director 2008-08-01 UNTIL 2020-10-31 RESIGNED
PHILIP RICHARD MISSING Feb 1953 British Director 2005-10-31 UNTIL 2016-12-29 RESIGNED
MR TONY LARKIN Aug 1970 Irish Director 2016-01-01 UNTIL 2023-07-21 RESIGNED
ROBERT BRINDLEY KENHARD May 1948 British Director 2001-08-20 UNTIL 2020-01-31 RESIGNED
MR LEE JOHN EMILIO HOWELL Mar 1978 British Director 2014-01-01 UNTIL 2015-12-31 RESIGNED
ROBERT HENNIG Aug 1957 British Director 2009-07-01 UNTIL 2023-01-01 RESIGNED
MR MATTHEW LANGLEY BACKSHALL Jan 1971 British Director 2011-06-20 UNTIL 2015-03-04 RESIGNED
MR KEVIN DOMINIC BREEN Jun 1954 British Director 2010-03-01 UNTIL 2011-04-30 RESIGNED
MR GEOFFREY SPINK Apr 1949 British Director 2023-07-21 UNTIL 2023-11-14 RESIGNED
MICHAEL JOHN WOMBWELL Jan 1958 British Director 2001-10-01 UNTIL 2016-09-30 RESIGNED
MR RALPH LESLIE COHEN British Director 2009-06-09 UNTIL 2015-04-30 RESIGNED
MR DAVID BARNBROOK Nov 1952 British Director 2009-06-09 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Judges Scientific Plc 2016-08-20 London   Ownership of shares 75 to 100 percent

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SIRCAL INSTRUMENTS (U.K.) LIMITED LONDON ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
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STANTON REDCROFT LIMITED LONDON Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
SPECTRA-MAP LIMITED LONDON ENGLAND Active SMALL 71200 - Technical testing and analysis
AITCHEE ENGINEERING LIMITED LONDON ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures