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 - LONDON

This company is listed in the following categories:
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)

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

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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

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