QUORUM TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1XN

Company number 04273003
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address 52C BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1XN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Mr Brian Terence Jannetta on 27 March 2017; Director's details changed for Mr Robert Campbell Morrison on 27 March 2017; Director's details changed for Mr Tony Larkin on 27 March 2017. The most likely internet sites of QUORUM TECHNOLOGIES LIMITED are www.quorumtechnologies.co.uk, and www.quorum-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Quorum Technologies Limited is a Private Limited Company. The company registration number is 04273003. Quorum Technologies Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of Quorum Technologies Limited is 52c Borough High Street London England Se1 1xn. . TALBOT, Christopher is a Secretary of the company. BARNBROOK, David is a Director of the company. CICUREL, David Elie is a Director of the company. HENNIG, Robert is a Director of the company. JANNETTA, Brian Terence is a Director of the company. KENHARD, Robert Brindley is a Director of the company. LARKIN, Tony is a Director of the company. MORRISON, Robert Campbell is a Director of the company. ORMSBY, Bradley Leonard is a Director of the company. PERRY, Duncan, Dr is a Director of the company. Secretary COHEN, Ralph Leslie has been resigned. Secretary K-COM SYSTEMS LIMITED has been resigned. Secretary KENHARD, Amanda Jameson has been resigned. Secretary KENHARD, Robert Brindley has been resigned. Director BACKSHALL, Matthew Langley has been resigned. Director BREEN, Kevin Dominic has been resigned. Director COHEN, Ralph Leslie has been resigned. Director HOWELL, Lee John Emilio has been resigned. Director MISSING, Philip Richard has been resigned. Director WOMBWELL, Michael John has been resigned. Director WWW.ACCOUNTINGTECHNOLOGY LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
TALBOT, Christopher
Appointed Date: 30 April 2015
Director
BARNBROOK, David
Appointed Date: 09 June 2009
73 years old
Director
CICUREL, David Elie
Appointed Date: 09 June 2009
76 years old
Director
HENNIG, Robert
Appointed Date: 01 July 2009
68 years old
Director
JANNETTA, Brian Terence
Appointed Date: 04 March 2015
57 years old
Director
KENHARD, Robert Brindley
Appointed Date: 20 August 2001
77 years old
Director
LARKIN, Tony
Appointed Date: 01 January 2016
55 years old
Director
MORRISON, Robert Campbell
Appointed Date: 01 August 2008
70 years old
Director
ORMSBY, Bradley Leonard
Appointed Date: 04 March 2015
49 years old
Director
PERRY, Duncan, Dr
Appointed Date: 17 January 2017
55 years old

Resigned Directors

Secretary
COHEN, Ralph Leslie
Resigned: 30 April 2015
Appointed Date: 09 June 2009
Secretary
K-COM SYSTEMS LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Secretary
KENHARD, Amanda Jameson
Resigned: 01 October 2004
Appointed Date: 20 August 2001
Secretary
KENHARD, Robert Brindley
Resigned: 09 June 2009
Appointed Date: 01 October 2004
Director
BACKSHALL, Matthew Langley
Resigned: 04 March 2015
Appointed Date: 20 June 2011
54 years old
Director
BREEN, Kevin Dominic
Resigned: 30 April 2011
Appointed Date: 01 March 2010
71 years old
Director
COHEN, Ralph Leslie
Resigned: 30 April 2015
Appointed Date: 09 June 2009
77 years old
Director
HOWELL, Lee John Emilio
Resigned: 31 December 2015
Appointed Date: 01 January 2014
47 years old
Director
MISSING, Philip Richard
Resigned: 29 December 2016
Appointed Date: 31 October 2005
72 years old
Director
WOMBWELL, Michael John
Resigned: 30 September 2016
Appointed Date: 01 October 2001
67 years old
Director
WWW.ACCOUNTINGTECHNOLOGY LTD
Resigned: 20 August 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Judges Scientific Plc
Notified on: 20 August 2016
Nature of control: Ownership of shares – 75% or more

QUORUM TECHNOLOGIES LIMITED Events

29 Mar 2017
Director's details changed for Mr Brian Terence Jannetta on 27 March 2017
27 Mar 2017
Director's details changed for Mr Robert Campbell Morrison on 27 March 2017
27 Mar 2017
Director's details changed for Mr Tony Larkin on 27 March 2017
25 Jan 2017
Appointment of Dr Duncan Perry as a director on 17 January 2017
06 Jan 2017
Termination of appointment of Philip Richard Missing as a director on 29 December 2016
...
... and 96 more events
30 Aug 2001
New director appointed
30 Aug 2001
New secretary appointed
28 Aug 2001
Director resigned
28 Aug 2001
Secretary resigned
20 Aug 2001
Incorporation

QUORUM TECHNOLOGIES LIMITED Charges

15 June 2009
Debenture
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2009
Assignment of a keyman life policy
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Life policy of philip missing with axa protection policy no…
15 June 2009
Assignment of a keyman life policy
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Life policy of michael wombwell axa protection policy no…
15 March 2005
Debenture
Delivered: 16 March 2005
Status: Satisfied on 23 June 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2004
Debenture
Delivered: 28 February 2004
Status: Satisfied on 24 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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