ARQIT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARQIT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARQIT LIMITED was incorporated 7 years ago on 03/01/2017 and has the registered number: 10544841. The accounts status is FULL and accounts are next due on 30/06/2024.
ARQIT LIMITED was incorporated 7 years ago on 03/01/2017 and has the registered number: 10544841. The accounts status is FULL and accounts are next due on 30/06/2024.
ARQIT LIMITED - 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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7TH FLOOR, NOVA NORTH
LONDON
SW1E 5BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OMEGA QKD LIMITED (until 04/10/2017)
OMEGA QKD LIMITED (until 04/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN WILLIAMS | May 1969 | British | Director | 2017-10-04 | CURRENT |
MR NICHOLAS MATTHEW POINTON | Apr 1970 | British | Director | 2021-03-18 | CURRENT |
DAVID JAMES BESTWICK | Oct 1965 | British | Director | 2018-08-24 | CURRENT |
MR PATRICK WILLCOCKS | Secretary | 2020-11-12 | CURRENT | ||
MR TAHER ELGAMAL | Aug 1955 | Egyptian | Director | 2021-03-18 UNTIL 2021-09-03 | RESIGNED |
MR STEPHEN CHARLES CHANDLER | Jan 1969 | British | Director | 2019-06-21 UNTIL 2021-09-03 | RESIGNED |
MR TREVOR ANTHONY BARKER | Jun 1954 | British | Director | 2017-01-03 UNTIL 2018-08-24 | RESIGNED |
MR ADAM KEITH HALL | Apr 1969 | British | Director | 2019-06-21 UNTIL 2021-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arqit Quantum Inc. | 2021-09-03 | Grand Cayman | Ownership of shares 75 to 100 percent | |
Mr David John Williams | 2018-03-20 - 2021-09-03 | 5/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David James Bestwick | 2018-03-20 - 2021-09-03 | 10/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Arqit Limited Filleted accounts for Companies House (small and micro) | 2020-03-11 | 30-09-2019 | £3,420,736 Cash £-2,360,441 equity |
Arqit Limited Filleted accounts for Companies House (small and micro) | 2019-09-07 | 31-12-2018 | £251,286 Cash £-922,049 equity |