Quorum Technologies Ltd was founded on 20 August 2001, it has a status of "Active". Quorum Technologies Ltd has 8 directors listed in the Companies House registry. We do not know the number of employees at the business.
| 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 |
