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CAMBRIDGE QUANTUM COMPUTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cambridge Quantum Computing Limited. The company was founded 10 years ago and was given the registration number 09109848. The firm's registered office is in LONDON. You can find them at 32 St. James's Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CAMBRIDGE QUANTUM COMPUTING LIMITED
Company Number:09109848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:32 St. James's Street, London, SW1A 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Partnership House, Carlisle Place, London, England, SW1P 1BX

Secretary01 July 2014Active
Partnership House, Carlisle Place, London, England, SW1P 1BX

Director17 November 2014Active
Partnership House, Carlisle Place, London, England, SW1P 1BX

Director01 August 2022Active
32, St. James's Street, London, United Kingdom, SW1A 1HD

Director14 November 2014Active
20, Woodstock Street, London, Uk, W1C 2AN

Director10 November 2015Active
Stanley Parker House, Wilbury Road, Letchworth Garden City, England, SG6 4JQ

Director01 November 2019Active
#04-98, Hong Lim Complex, 531a Upper Cross Street, Singapore, Singapore,

Director23 November 2020Active
Partnership House, Carlisle Place, London, England, SW1P 1BX

Director01 July 2018Active
32, St. James's Street, London, United Kingdom, SW1A 1HD

Director01 July 2014Active
Partnership House, Carlisle Place, London, England, SW1P 1BX

Director06 November 2017Active
Watercolours, 719 West Bay Rd, #207, Grand Cayman, Cayman Islands,

Director12 October 2017Active
Partnership House, Carlisle Place, London, England, SW1P 1BX

Director01 March 2022Active
Partnership House, Carlisle Place, London, England, SW1P 1BX

Director11 February 2021Active
32, St. James's Street, London, United Kingdom, SW1A 1HD

Director17 April 2015Active
32, St. James's Street, London, SW1A 1HD

Director01 September 2019Active

People with Significant Control

Honeywell International Inc
Notified on:30 November 2021
Status:Active
Country of residence:United States
Address:115, Tabor Rd, Morris Plains, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tw Indus Limited
Notified on:01 June 2016
Status:Active
Country of residence:British Virgin Islands
Address:Trident Chambers, Road Town, Tortola, British Virgin Islands,
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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