Quantumwave Systems Limited
- Company number
- 15142291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2023
- Nature of business
- Information technology consultancy activities
Web portals
Other information service activities n.e.c.
Other education n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TSAPKO, Serhii | Director | 10 Dec 2025 | |
| TANKEL, Simon Thomas Harry | Director | 15 Sep 2023 | 12 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Serhii Tsapko | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
11 Dec 2025 | |
| Mr Simon Thomas Harry Tankel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2023 | 12 Dec 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £622 | 1 |
| 30 Sep 2024 | £3,215 | 1 |