KENEXA QUORUM HOLDINGS LIMITED
PORTSMOUTH QUORUM INTERNATIONAL HOLDINGS LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3AU

Company number 04021775
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address PO BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of KENEXA QUORUM HOLDINGS LIMITED are www.kenexaquorumholdings.co.uk, and www.kenexa-quorum-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Kenexa Quorum Holdings Limited is a Private Limited Company. The company registration number is 04021775. Kenexa Quorum Holdings Limited has been working since 26 June 2000. The present status of the company is Active. The registered address of Kenexa Quorum Holdings Limited is Po Box 41 North Harbour Portsmouth Hampshire Po6 3au. . SULLIVAN, Alison Mary Catherine is a Secretary of the company. KELLY, David Hugh is a Director of the company. Secretary DIXON, Cynthia has been resigned. Secretary ELDERFIELD, Kevin has been resigned. Secretary FAIRBANK, Paul David has been resigned. Secretary WITHANE, Aruna Peter has been resigned. Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director BREWER, Lucinda Catherine has been resigned. Director ELDERFIELD, Kevin has been resigned. Director FAIRBANK, Paul David has been resigned. Director FAIRBANK, Paul David has been resigned. Director GINDER, Jonathan Charles has been resigned. Director HORST, Latif has been resigned. Director KANTOR, Troy A has been resigned. Director KARSAN, Nooruddin Sadrudin has been resigned. Director KRIGSTEIN, Lucinda Catherine has been resigned. Director LOCHNER, Eric has been resigned. Director RAPID NOMINEES LIMITED has been resigned. Director VOLK, Donald Francis has been resigned. Director WILKINS, Samuel James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SULLIVAN, Alison Mary Catherine
Appointed Date: 01 December 2014

Director
KELLY, David Hugh
Appointed Date: 29 August 2014
53 years old

Resigned Directors

Secretary
DIXON, Cynthia
Resigned: 04 October 2011
Appointed Date: 02 April 2008

Secretary
ELDERFIELD, Kevin
Resigned: 02 April 2008
Appointed Date: 28 February 2002

Secretary
FAIRBANK, Paul David
Resigned: 28 February 2002
Appointed Date: 26 June 2000

Secretary
WITHANE, Aruna Peter
Resigned: 03 May 2013
Appointed Date: 31 August 2011

Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 26 June 2000
Appointed Date: 26 June 2000

Director
BREWER, Lucinda Catherine
Resigned: 02 April 2008
Appointed Date: 04 July 2002
51 years old

Director
ELDERFIELD, Kevin
Resigned: 02 April 2008
Appointed Date: 04 July 2002
57 years old

Director
FAIRBANK, Paul David
Resigned: 08 April 2009
Appointed Date: 02 April 2008
58 years old

Director
FAIRBANK, Paul David
Resigned: 02 April 2008
Appointed Date: 26 June 2000
58 years old

Director
GINDER, Jonathan Charles
Resigned: 28 February 2002
Appointed Date: 26 June 2000
65 years old

Director
HORST, Latif
Resigned: 31 May 2003
Appointed Date: 04 July 2002
51 years old

Director
KANTOR, Troy A
Resigned: 15 August 2013
Appointed Date: 02 April 2008
58 years old

Director
KARSAN, Nooruddin Sadrudin
Resigned: 29 August 2014
Appointed Date: 02 April 2008
68 years old

Director
KRIGSTEIN, Lucinda Catherine
Resigned: 16 August 2010
Appointed Date: 02 April 2008
51 years old

Director
LOCHNER, Eric
Resigned: 16 August 2010
Appointed Date: 02 April 2008
57 years old

Director
RAPID NOMINEES LIMITED
Resigned: 26 June 2000
Appointed Date: 26 June 2000

Director
VOLK, Donald Francis
Resigned: 01 October 2013
Appointed Date: 02 April 2008
76 years old

Director
WILKINS, Samuel James
Resigned: 02 April 2008
Appointed Date: 04 July 2002
51 years old

Persons With Significant Control

Ibm United Kingdom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENEXA QUORUM HOLDINGS LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 30 June 2016 with updates
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Sep 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10,189

...
... and 97 more events
07 Jul 2000
New director appointed
07 Jul 2000
Ad 26/06/00--------- £ si 9999@1=9999 £ ic 1/10000
05 Jul 2000
Secretary resigned
05 Jul 2000
Director resigned
26 Jun 2000
Incorporation