Em Technologies Limited

Company Name	Em Technologies Limited
Directors	David Elie Cicurel and Bradley Leonard Ormsby
Company Status	Active
Company Number	05341418
Category	Private Limited Company
Incorporation Date	25 January 2005(19 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 June 2009(4 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Bradley Leonard Ormsby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(10 years, 3 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Glynn Carl Reece
Status	Current
Appointed	01 October 2018(13 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Robert Brindley Kenhard
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Merton Field 7 Beacon Hurst Keymer Hassocks West Sussex BN6 8RE

Secretary Name	Philip Richard Missing
Nationality	British
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North End Cottage Rock Hill Road, Egerton Ashford Kent TN27 9DY

Director Name	Mr Ralph Leslie Cohen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(4 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Director Name	Mr David Barnbrook
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(4 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Ralph Leslie Cohen
Nationality	British
Status	Resigned
Appointed	09 June 2009(4 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Secretary Name	Mr Christopher Talbot
Status	Resigned
Appointed	30 April 2015(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	quorumtech.com

Location

Registered Address	52c Borough High Street London SE1 1XN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Quorum Technologies LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
31 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
21 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
26 October 2018	Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 (1 page)
26 October 2018	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 (2 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
26 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of David Barnbrook as a director on 31 December 2017 (1 page)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
4 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 August 2015	Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page)
26 August 2015	Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages)
26 August 2015	Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page)
26 August 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 30 April 2015 (2 pages)
26 August 2015	Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page)
26 August 2015	Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page)
26 August 2015	Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages)
26 August 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 30 April 2015 (2 pages)
17 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 February 2014	Director's details changed for Mr David Elie Cicurel on 3 February 2014 (2 pages)
3 February 2014	Secretary's details changed for Mr Ralph Leslie Cohen on 3 February 2014 (1 page)
3 February 2014	Secretary's details changed for Mr Ralph Leslie Cohen on 3 February 2014 (1 page)
3 February 2014	Director's details changed for Mr David Barnbrook on 3 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr Ralph Leslie Cohen on 3 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr David Elie Cicurel on 3 February 2014 (2 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Director's details changed for Mr Ralph Leslie Cohen on 3 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr David Elie Cicurel on 3 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr Ralph Leslie Cohen on 3 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr David Barnbrook on 3 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr David Barnbrook on 3 February 2014 (2 pages)
3 February 2014	Secretary's details changed for Mr Ralph Leslie Cohen on 3 February 2014 (1 page)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 March 2013	Termination of appointment of Robert Kenhard as a director (1 page)
1 March 2013	Termination of appointment of Robert Kenhard as a director (1 page)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
26 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 February 2010	Director's details changed for Robert Brindley Kenhard on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Robert Brindley Kenhard on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Robert Brindley Kenhard on 2 February 2010 (2 pages)
19 August 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
19 August 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
8 July 2009	Registered office changed on 08/07/2009 from 30-34 north street hailsham east sussex BN27 1DW (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 30-34 north street hailsham east sussex BN27 1DW (1 page)
17 June 2009	Secretary appointed ralph leslie cohen (2 pages)
17 June 2009	Secretary appointed ralph leslie cohen (2 pages)
17 June 2009	Director appointed ralph leslie cohen (3 pages)
17 June 2009	Director appointed david barnbrook (2 pages)
17 June 2009	Appointment terminated secretary philip missing (1 page)
17 June 2009	Auditor's resignation (1 page)
17 June 2009	Appointment terminated secretary philip missing (1 page)
17 June 2009	Director appointed ralph leslie cohen (3 pages)
17 June 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
17 June 2009	Auditor's resignation (1 page)
17 June 2009	Director appointed david elie cicurel (3 pages)
17 June 2009	Director appointed david elie cicurel (3 pages)
17 June 2009	Director appointed david barnbrook (2 pages)
17 June 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
27 February 2009	Return made up to 25/01/09; full list of members (3 pages)
27 February 2009	Return made up to 25/01/09; full list of members (3 pages)
8 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
8 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
3 March 2008	Return made up to 25/01/08; full list of members (3 pages)
3 March 2008	Return made up to 25/01/08; full list of members (3 pages)
6 August 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
6 August 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
21 March 2007	Return made up to 25/01/07; full list of members (2 pages)
21 March 2007	Return made up to 25/01/07; full list of members (2 pages)
26 June 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
26 June 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
14 February 2006	Return made up to 25/01/06; full list of members (2 pages)
14 February 2006	Return made up to 25/01/06; full list of members (2 pages)
5 October 2005	Ad 04/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 October 2005	Ad 04/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 July 2005	Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page)
29 July 2005	Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
3 March 2005	Director's particulars changed (1 page)
3 March 2005	Director's particulars changed (1 page)
5 February 2005	Secretary resigned (1 page)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	Secretary resigned (1 page)
25 January 2005	Incorporation (20 pages)
25 January 2005	Incorporation (20 pages)

Em Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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