| Company Name | Quantum Technology Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 10403662 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2016(7 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Paul Arber |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Unit 7 4 Ravey Street London EC2A 4QP |
| Director Name | Iain Greer |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 4 Ravey Street London EC2A 4QP |
| Director Name | Harry Harvin |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Unit 7 4 Ravey Street London EC2A 4QP |
| Secretary Name | Bronwen Jones |
|---|---|
| Status | Current |
| Appointed | 30 September 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 7 4 Ravey Street London EC2A 4QP |
| Director Name | Mr Michael Rawson |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2017(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Board Director |
| Country of Residence | England |
| Correspondence Address | Stafford House Tylers Green Cuckfield Haywards Heath West Sussex RH17 5EG |
Location
| Registered Address | Unit 7 4 Ravey Street London EC2A 4QP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 4 weeks from now) |
Charges
| 11 December 2020 | Delivered on: 17 December 2020 Persons entitled: Michael Rawson Iain Greer Harry Harvin Paul Arber Classification: A registered charge Outstanding |
|---|---|
| 15 January 2018 | Delivered on: 17 January 2018 Persons entitled: Michael Rawson Iain Greer Harry Harvin Paul Arber Iain Greer Michael Rawson Classification: A registered charge Outstanding |
| 15 January 2018 | Delivered on: 17 January 2018 Persons entitled: Michael Rawson Classification: A registered charge Outstanding |
Filing History
| 7 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 5 October 2023 | Cessation of Paul Arber as a person with significant control on 17 November 2020 (1 page) |
| 5 October 2023 | Cessation of Harry Harvin as a person with significant control on 17 November 2020 (1 page) |
| 5 October 2023 | Confirmation statement made on 5 November 2022 with updates (7 pages) |
| 16 May 2023 | Compulsory strike-off action has been suspended (1 page) |
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2021 | Total exemption full accounts made up to 31 December 2019 (17 pages) |
| 23 December 2021 | Statement of capital following an allotment of shares on 26 November 2021
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| 22 December 2021 | Statement of capital following an allotment of shares on 17 November 2020
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| 22 December 2021 | Statement of capital following an allotment of shares on 11 March 2021
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| 22 December 2021 | Statement of capital following an allotment of shares on 10 December 2019
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| 22 December 2021 | Statement of capital following an allotment of shares on 27 September 2019
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| 22 December 2021 | Statement of capital following an allotment of shares on 26 November 2021
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| 22 December 2021 | Statement of capital following an allotment of shares on 14 February 2019
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| 22 November 2021 | Confirmation statement made on 5 November 2021 with updates (6 pages) |
| 18 December 2020 | Satisfaction of charge 104036620002 in full (1 page) |
| 18 December 2020 | Satisfaction of charge 104036620001 in full (1 page) |
| 17 December 2020 | Registration of charge 104036620003, created on 11 December 2020 (26 pages) |
| 6 November 2020 | Director's details changed for Harry Harvin on 1 May 2018 (2 pages) |
| 6 November 2020 | Confirmation statement made on 5 November 2020 with updates (6 pages) |
| 7 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2020 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2019 | Statement of capital following an allotment of shares on 11 June 2019
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| 27 August 2019 | Statement of capital following an allotment of shares on 26 August 2019
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| 26 August 2019 | Statement of capital following an allotment of shares on 11 February 2019
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| 26 August 2019 | Statement of capital following an allotment of shares on 28 November 2018
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| 26 August 2019 | Statement of capital following an allotment of shares on 9 October 2018
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| 26 August 2019 | Statement of capital following an allotment of shares on 13 January 2019
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| 26 August 2019 | Statement of capital following an allotment of shares on 27 October 2018
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| 26 August 2019 | Statement of capital following an allotment of shares on 8 April 2019
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| 26 August 2019 | Statement of capital following an allotment of shares on 27 November 2018
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| 20 November 2018 | Statement of capital following an allotment of shares on 20 November 2018
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| 20 November 2018 | Confirmation statement made on 29 September 2018 with updates (6 pages) |
| 7 August 2018 | Statement of capital following an allotment of shares on 4 July 2018
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| 31 July 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 17 January 2018 | Registration of charge 104036620002, created on 15 January 2018 (17 pages) |
| 17 January 2018 | Registration of charge 104036620001, created on 15 January 2018 (23 pages) |
| 18 October 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 18 October 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 12 October 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
| 12 October 2017 | Appointment of Mr Michael Rawson as a director on 26 March 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
| 12 October 2017 | Appointment of Mr Michael Rawson as a director on 26 March 2017 (2 pages) |
| 30 September 2016 | Incorporation Statement of capital on 2016-09-30
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| 30 September 2016 | Incorporation Statement of capital on 2016-09-30
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