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Quorum Technologies Limited

04273003

active
Private Limited Company
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

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
charge
satisfied

HSBC BANK PLC

Created 15/03/2005Registered 16/03/2005Satisfied 23/06/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2004Registered 28/02/2004Satisfied 24/03/2007