QUORUM BUSINESS SYSTEMS LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9XL

Company number 02648947
Status Active
Incorporation Date 26 September 1991
Company Type Private Limited Company
Address QUORUM HOUSE, WATFORD METRO, CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9XL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of QUORUM BUSINESS SYSTEMS LIMITED are www.quorumbusinesssystems.co.uk, and www.quorum-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to Kew Bridge Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quorum Business Systems Limited is a Private Limited Company. The company registration number is 02648947. Quorum Business Systems Limited has been working since 26 September 1991. The present status of the company is Active. The registered address of Quorum Business Systems Limited is Quorum House Watford Metro Centre Tolpits Lane Watford Hertfordshire Wd18 9xl. The company`s financial liabilities are £7.97k. It is £2.16k against last year. The cash in hand is £12.56k. It is £12.56k against last year. And the total assets are £187.55k, which is £-140.78k against last year. GELLER, Lawrence Anthony is a Secretary of the company. GELLER, Alan James is a Director of the company. GELLER, Jason Robert is a Director of the company. GELLER, Lawrence Anthony is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary PELHAM, Rodney Hart has been resigned. Secretary SAMUEL, Peter Andrew has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director HARGREAVES, Simon Roy has been resigned. Director HERBERT, Andrew Patrick James has been resigned. Director SAMUEL, Peter Andrew has been resigned. The company operates in "Other information technology service activities".


quorum business systems Key Finiance

LIABILITIES £7.97k
+37%
CASH £12.56k
+628050%
TOTAL ASSETS £187.55k
-43%
All Financial Figures

Current Directors

Secretary
GELLER, Lawrence Anthony
Appointed Date: 29 August 2008
Director
GELLER, Alan James
Appointed Date: 03 April 2006
51 years old
Director
GELLER, Jason Robert
Appointed Date: 01 October 2002
54 years old
Director
GELLER, Lawrence Anthony
Appointed Date: 04 October 1991
80 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 04 October 1991
Appointed Date: 26 September 1991
Secretary
PELHAM, Rodney Hart
Resigned: 20 October 2000
Appointed Date: 04 October 1991
Secretary
SAMUEL, Peter Andrew
Resigned: 29 August 2008
Appointed Date: 20 October 2000
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 04 October 1991
Appointed Date: 26 September 1991
Director
HARGREAVES, Simon Roy
Resigned: 31 March 1994
Appointed Date: 07 December 1993
57 years old
Director
HERBERT, Andrew Patrick James
Resigned: 31 October 2002
Appointed Date: 01 February 1999
55 years old
Director
SAMUEL, Peter Andrew
Resigned: 29 August 2008
Appointed Date: 01 February 1999
54 years old

Persons With Significant Control

Mr Lawrence Anthony Geller
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

QUORUM BUSINESS SYSTEMS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 86,100
22 Oct 2015
Director's details changed for Jason Robert Geller on 1 October 2014
...
... and 84 more events
11 Oct 1991
New secretary appointed
08 Oct 1991
Director resigned
08 Oct 1991
Registered office changed on 08/10/91 from: harrington chambers 26 north john street liverpool L2 9RP
08 Oct 1991
Secretary resigned
26 Sep 1991
Incorporation

QUORUM BUSINESS SYSTEMS LIMITED Charges

2 March 1994
Mortgage debenture
Delivered: 10 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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