Company information:
Quantinuum Ltd (No: 09109848)
Address: PARTNERSHIP HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX, ENGLAND
Status: Active
Incorporated: 07-Jan-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ILYAS TARIQ KHAN ( DOB: Aug-1962 From: Nov-2014 )
Current Director: AARON ROBERT THANE RITCHIE ( DOB: Dec-1965 From: Oct-2017 )
Current Director: WASEEM SHIRAZ ( DOB: Jul-1978 From: Aug-2022 )
Current Director: ROBERT HAROLD YOUNGJOHNS ( DOB: Oct-1951 From: Sep-2019 )
Current Secretary: TREVOR WELLS ( From: Jul-2014 )
Resigned Director: NIGEL HUGH ROBERT ALLEN BROOMFIELD ( From: Nov-2014 To: Oct-2018 )
Resigned Director: ALBERTO SAMUEL CHANG RAJII ( From: Nov-2015 To: Jun-2016 )
Resigned Director: NICHOLAS BERNARD FRANK FISHWICK ( DOB: Feb-1958 From: Nov-2019 To: Mar-2022 )
Resigned Director: ROBERT DHARSHAN JESUDASON ( DOB: Dec-1971 From: Nov-2020 To: Mar-2022 )
Resigned Director: MITSUNOBU KOSHIBA ( DOB: Nov-1955 From: Jul-2018 To: Mar-2022 )
Resigned Director: SHAHED MAHMOOD ( DOB: Feb-1970 From: Jul-2014 To: Nov-2014 )
Resigned Director: NIELS NIELSEN ( DOB: Jul-1976 From: Nov-2017 To: Mar-2022 )
Resigned Director: WASEEM SHIRAZ ( DOB: Jul-1978 From: Mar-2022 To: Apr-2022 )
Resigned Director: SURESH VENKATARAYALU ( DOB: Mar-1973 From: Feb-2021 To: Mar-2022 )
Resigned Director: SCOTT EDWARD YOUNG ( DOB: Jun-1958 From: Apr-2015 To: Oct-2019 )
Persons of Significant Control:
Tw Indus Limited, 146, Trident Chambers Road Town, Tortola, British Virgin Islands: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-01, Ceased: 2017-06-07)
Honeywell International Inc, 115 Tabor Rd, Morris Plains, New Jersey, United States: Ownership of shares – More than 50% but less than 75% (Notified: 2021-11-30)
Company Accounts Summary (£)
| Item | 2016-07-31 | 2017-07-31 | Chart |
|---|---|---|---|
| Fixed assets | 882,415 | 1,654,624 | 882415.0,1654624.0 |
| Fixed assets / Intangible assets | 56,000 | 56,000 | 56000.0,56000.0 |
| Fixed assets / Property, plant and equipment | 801,915 | 1,598,624 | 801915.0,1598624.0 |
| Fixed assets / Investments, fixed assets | 24,500 | 24500.0,0.0 | |
| Current assets | 683 | 5,023 | 683.0,5023.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 0.0,0.0 | ||
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 683 | 5,023 | 683.0,5023.0 |
| Net current assets (liabilities) | -99,578 | 5,023 | -99578.0,5023.0 |
| Total assets less current liabilities | 782,837 | 1,659,647 | 782837.0,1659647.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 782,837 | 1,659,647 | 782837.0,1659647.0 |
| Equity / share capital and reserves | 782,837 | 1,659,647 | 782837.0,1659647.0 |