Founded in 2001, Quorum Technologies Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at this company. The companies directors are listed as Reece, Glynn Carl, Hennig, Robert, Larkin, Tony, Morrison, Robert Campbell, Kenhard, Amanda Jameson, Talbot, Christopher, Perry, Duncan, Dr, Wombwell, Michael John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENNIG, Robert | 01 July 2009 | - | 1 |
| LARKIN, Tony | 01 January 2016 | - | 1 |
| MORRISON, Robert Campbell | 01 August 2008 | - | 1 |
| PERRY, Duncan, Dr | 17 January 2017 | 06 December 2019 | 1 |
| WOMBWELL, Michael John | 01 October 2001 | 30 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REECE, Glynn Carl | 01 October 2018 | - | 1 |
| KENHARD, Amanda Jameson | 20 August 2001 | 01 October 2004 | 1 |
| TALBOT, Christopher | 30 April 2015 | 01 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 August 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| MR01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 20 August 2019 | |
| AP03 - Appointment of secretary | 26 October 2018 | |
| TM02 - Termination of appointment of secretary | 26 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 22 August 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| AP01 - Appointment of director | 04 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 23 August 2017 | |
| CH01 - Change of particulars for director | 29 March 2017 | |
| CH01 - Change of particulars for director | 27 March 2017 | |
| CH01 - Change of particulars for director | 27 March 2017 | |
| AP01 - Appointment of director | 25 January 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| AA - Annual Accounts | 19 September 2016 | |
| CS01 - N/A | 22 August 2016 | |
| AP01 - Appointment of director | 18 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| AD01 - Change of registered office address | 02 November 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| TM02 - Termination of appointment of secretary | 30 June 2015 | |
| TM01 - Termination of appointment of director | 30 June 2015 | |
| AP03 - Appointment of secretary | 30 June 2015 | |
| AP01 - Appointment of director | 30 June 2015 | |
| TM01 - Termination of appointment of director | 30 June 2015 | |
| AP01 - Appointment of director | 30 June 2015 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| CH01 - Change of particulars for director | 20 August 2014 | |
| CH01 - Change of particulars for director | 20 August 2014 | |
| CH01 - Change of particulars for director | 20 August 2014 | |
| CH01 - Change of particulars for director | 20 August 2014 | |
| CH01 - Change of particulars for director | 20 August 2014 | |
| CH01 - Change of particulars for director | 20 August 2014 | |
| CH03 - Change of particulars for secretary | 20 August 2014 | |
| CH01 - Change of particulars for director | 20 August 2014 | |
| CH01 - Change of particulars for director | 20 August 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| AA - Annual Accounts | 25 August 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| AP01 - Appointment of director | 30 June 2011 | |
| TM01 - Termination of appointment of director | 11 May 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| AP01 - Appointment of director | 04 March 2010 | |
| 363a - Annual Return | 20 August 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 August 2009 | |
| 287 - Change in situation or address of Registered Office | 20 August 2009 | |
| 353 - Register of members | 20 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 287 - Change in situation or address of Registered Office | 08 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2009 | |
| 395 - Particulars of a mortgage or charge | 20 June 2009 | |
| 395 - Particulars of a mortgage or charge | 20 June 2009 | |
| 395 - Particulars of a mortgage or charge | 20 June 2009 | |
| AUD - Auditor's letter of resignation | 16 June 2009 | |
| 225 - Change of Accounting Reference Date | 16 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 22 August 2008 | |
| AA - Annual Accounts | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
| RESOLUTIONS - N/A | 12 February 2008 | |
| 363a - Annual Return | 20 August 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2007 | |
| 363a - Annual Return | 01 September 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 363a - Annual Return | 05 September 2005 | |
| 353 - Register of members | 05 September 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| RESOLUTIONS - N/A | 13 April 2005 | |
| RESOLUTIONS - N/A | 13 April 2005 | |
| RESOLUTIONS - N/A | 13 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2005 | |
| 123 - Notice of increase in nominal capital | 13 April 2005 | |
| 395 - Particulars of a mortgage or charge | 16 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
| 363s - Annual Return | 07 September 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| 395 - Particulars of a mortgage or charge | 28 February 2004 | |
| 363s - Annual Return | 28 August 2003 | |
| AA - Annual Accounts | 11 April 2003 | |
| 225 - Change of Accounting Reference Date | 07 November 2002 | |
| 363s - Annual Return | 14 October 2002 | |
| RESOLUTIONS - N/A | 20 August 2002 | |
| RESOLUTIONS - N/A | 20 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
| 287 - Change in situation or address of Registered Office | 01 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
| NEWINC - New incorporation documents | 20 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 December 2019 | Outstanding |
N/A |
| Debenture | 15 June 2009 | Outstanding |
N/A |
| Assignment of a keyman life policy | 15 June 2009 | Outstanding |
N/A |
| Assignment of a keyman life policy | 15 June 2009 | Outstanding |
N/A |
| Debenture | 15 March 2005 | Fully Satisfied |
N/A |
| Debenture | 18 February 2004 | Fully Satisfied |
N/A |
