QUANTINUUM LTD - LONDON
Company Profile | Company Filings |
Overview
QUANTINUUM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUANTINUUM LTD was incorporated 9 years ago on 01/07/2014 and has the registered number: 09109848. The accounts status is FULL and accounts are next due on 30/09/2024.
QUANTINUUM LTD was incorporated 9 years ago on 01/07/2014 and has the registered number: 09109848. The accounts status is FULL and accounts are next due on 30/09/2024.
QUANTINUUM LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PARTNERSHIP HOUSE
LONDON
SW1P 1BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAMBRIDGE QUANTUM COMPUTING LIMITED (until 09/08/2023)
CAMBRIDGE QUANTUM COMPUTING LIMITED (until 09/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WASEEM SHIRAZ | Jul 1978 | British | Director | 2022-08-01 | CURRENT |
MR ILYAS TARIQ KHAN | Aug 1962 | British | Director | 2014-11-17 | CURRENT |
MR TREVOR WELLS | Secretary | 2014-07-01 | CURRENT | ||
MR ROBERT HAROLD YOUNGJOHNS | Oct 1951 | American | Director | 2019-09-01 UNTIL 2020-08-28 | RESIGNED |
MR SCOTT EDWARD YOUNG | Jun 1958 | American | Director | 2015-04-17 UNTIL 2019-10-07 | RESIGNED |
MR SURESH VENKATARAYALU | Mar 1973 | Indian | Director | 2021-02-11 UNTIL 2022-03-01 | RESIGNED |
MR WASEEM SHIRAZ | Jul 1978 | British | Director | 2022-03-01 UNTIL 2022-04-20 | RESIGNED |
MR. AARON ROBERT THANE RITCHIE | Dec 1965 | Kittitian | Director | 2017-10-12 UNTIL 2020-10-14 | RESIGNED |
MR NIELS NIELSEN | Jul 1976 | Director | 2017-11-06 UNTIL 2022-03-01 | RESIGNED | |
MR SHAHED MAHMOOD | Feb 1970 | British | Director | 2014-07-01 UNTIL 2014-11-17 | RESIGNED |
MR MITSUNOBU KOSHIBA | Nov 1955 | Japanese | Director | 2018-07-01 UNTIL 2022-03-01 | RESIGNED |
MR ROBERT DHARSHAN JESUDASON | Dec 1971 | British | Director | 2020-11-23 UNTIL 2022-03-01 | RESIGNED |
DR NICHOLAS BERNARD FRANK FISHWICK | Feb 1958 | British | Director | 2019-11-01 UNTIL 2022-03-01 | RESIGNED |
ALBERTO SAMUEL CHANG RAJII | Feb 1974 | Chilean | Director | 2015-11-10 UNTIL 2016-06-03 | RESIGNED |
SIR NIGEL HUGH ROBERT ALLEN BROOMFIELD | Mar 1937 | British | Director | 2014-11-14 UNTIL 2018-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Honeywell International Inc | 2021-11-30 | Morris Plains New Jersey | Ownership of shares 50 to 75 percent | |
Tw Indus Limited | 2016-06-01 - 2017-06-07 | Tortola | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAMBRIDGE QUANTUM COMPUTING LIMITED | 2018-05-01 | 31-07-2017 | £5,023 Cash £1,659,647 equity |
Micro-entity Accounts - CAMBRIDGE QUANTUM COMPUTING LIMITED | 2017-03-24 | 31-07-2016 | £782,837 equity |
Accounts filed on 31-07-2015 | 2015-12-12 | 31-07-2015 | £317,168 equity |