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Quorum Technologies Limited

04273003

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

52c Borough High Street, London, SE1 1XN
Incorporated 20/08/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Brian Terence Jannetta

director · Since 04/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Bradley Leonard Ormsby

director · Since 04/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Mr Mark Stephen Lavelle

director · Since 15/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 28 other boards

Mr Glynn Carl Reece

secretary · Since 01/10/2018

Dr Tim Prestidge

director · Since 10/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 29 other boards

Mr Craig Andrew Edgar

director · Since 25/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Ms Rikki Marie Douglas

director · Since 01/11/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Dr Ian Christopher Wilcock

director · Since 21/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Miss Katherine Charlotte Graham-Pole

director · Since 05/10/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr John Dunne

director · Since 01/04/2026

IRISH · ENGLAND · Age 59

Mr Alastair Cropp

director · Since 01/06/2026

BRITISH,AUSTRALIAN · ENGLAND · Age 50

Brian Terence Jannetta

director · Since 04/03/2015

British · England · Age 58

Bradley Leonard Ormsby

director · Since 04/03/2015

British · England · Age 50

Mark Stephen Lavelle

director · Since 15/11/2017

British · England · Age 67

Glynn Carl Reece

secretary · Since 01/10/2018

Tim Prestidge

director · Since 10/03/2023

British · England · Age 55

Craig Andrew Edgar

director · Since 25/09/2023

British · England · Age 55

Rikki Marie Douglas

director · Since 01/11/2023

British · England · Age 46

Ian Christopher Wilcock

director · Since 21/01/2025

British · England · Age 59

Katherine Charlotte Graham-Pole

director · Since 05/10/2025

British · United Kingdom · Age 50

John Dunne

director · Since 01/04/2026

Irish · England · Age 59

Alastair Cropp

director · Since 01/06/2026

British,Australian · England · Age 50

Former

K-Com Systems Limited

corporate secretary · Resigned 20/08/2001

Www.Accountingtechnology Ltd

corporate director · Resigned 20/08/2001

Amanda Jameson Kenhard

secretary · Resigned 01/10/2004

Robert Brindley Kenhard

secretary · Resigned 09/06/2009

Kevin Dominic Breen

director · Resigned 30/04/2011

Matthew Langley Backshall

director · Resigned 04/03/2015

Ralph Leslie Cohen

secretary · Resigned 30/04/2015

Ralph Leslie Cohen

director · Resigned 30/04/2015

Lee John Emilio Howell

director · Resigned 31/12/2015

Michael John Wombwell

director · Resigned 30/09/2016

Philip Richard Missing

director · Resigned 29/12/2016

David Barnbrook

director · Resigned 31/12/2017

Christopher Talbot

secretary · Resigned 01/10/2018

Duncan Perry

director · Resigned 06/12/2019

Robert Brindley Kenhard

director · Resigned 31/01/2020

Robert Campbell Morrison

director · Resigned 31/10/2020

Robert Hennig

director · Resigned 01/01/2023

Tony Larkin

director · Resigned 21/07/2023

Geoffrey Spink

director · Resigned 14/11/2023

Jeremy Todd

director · Resigned 01/03/2024

Shashi Prakash Surana

director · Resigned 31/07/2025

David Elie Cicurel

director · Resigned 08/02/2026

Persons with Significant Control

Judges Scientific Plc

75–100% shares

52c, Borough High Street, London, SE1 1XN

Reg: 04597315 · Registrar Of Companies (England And Wales) · Public Limited Company

Notified 20/08/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2024Registered 03/07/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/05/2022Registered 25/05/2022
Charge
outstanding

JUDGES SCIENTIFIC PLC

Created 04/12/2019Registered 09/12/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 15/06/2009Registered 20/06/2009Satisfied 01/06/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 15/06/2009Registered 20/06/2009Satisfied 01/06/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 15/06/2009Registered 20/06/2009Satisfied 01/06/2022

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line152c Borough High Street
2026-07-24

52C BOROUGH HIGH STREET

post townLondon
2026-07-24

LONDON

officer appointedREECE, Glynn Carl
2026-07-24
officer appointedCROPP, Alastair
2026-07-24
officer appointedDOUGLAS, Rikki Marie
2026-07-24
officer appointedDUNNE, John
2026-07-24
officer appointedEDGAR, Craig Andrew
2026-07-24
officer appointedGRAHAM-POLE, Katherine Charlotte
2026-07-24
officer appointedJANNETTA, Brian Terence
2026-07-24
officer appointedLAVELLE, Mark Stephen
2026-07-24
officer appointedORMSBY, Bradley Leonard
2026-07-24
officer appointedPRESTIDGE, Tim, Dr
2026-07-24
officer appointedWILCOCK, Ian Christopher, Dr
2026-07-24