Quantum Secret Limited
- Company number
- 11385393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2018
- Nature of business
- Engineering related scientific and technical consulting activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUCKER, Karen Lisa | Director | 19 Oct 2026 | |
| BARTLETT, Derek Anthony | Director | 2 Jul 2025 | |
| BARTLETT, Janice Mary | Director | 2 Jul 2025 | |
| TUCKER, Karen Lisa | Director | 18 Mar 2024 | 19 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Lisa Tucker | Ownership Of Shares 25 To 50 Percent | 30 Sep 2025 | |
| Mrs Janice Mary Bartlett | Ownership Of Shares 25 To 50 Percent | 30 Sep 2025 | |
| Mr Derek Anthony Bartlett | Ownership Of Shares 25 To 50 Percent | 30 Sep 2025 | |
| Mr Simon Christopher Metcalfe | Ownership Of Shares 75 To 100 Percent | 29 Sep 2022 | 30 Sep 2025 |
| Graham Antony Bartlett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2018 | 29 Sep 2022 |
| Mrs Lorna Bartlett | Ownership Of Shares 75 To 100 Percent | 1 Mar 2019 | 20 Dec 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £473,061 | 3 |
| 31 May 2024 | £229,324 | 1 |
| 31 May 2023 | £148,316 | 1 |
| 31 May 2022 | £36,916 | 1 |
| 31 May 2021 | £88,647 | 1 |
| 31 May 2020 | £61,448 | 1 |
| 31 May 2019 | £14,068 | 1 |
Connections
Registered address
1,049 companies are registered at this address - likely a registration agent.