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Quantum Blockchain Technologies Plc

03926192

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

First Floor, 1 Chancery Lane, London, WC2A 1LF
Incorporated 15/02/2000

Previously known as

Clear Leisure Plc · until 06/05/2021
Brainspark Plc · until 30/11/2012
Goodvend Limited · until 02/03/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

70100
Activities of head offices

Officers

James Douglas Strachan Gordon

secretary · Since 31/07/2015

Francesco Gardin

director · Since 31/07/2015

Italian · Italy · Age 71

Mark Michael Trafeli

director · Since 25/11/2022

Italian · United Kingdom · Age 59

Vladimir Kusznirczuk

director · Since 19/05/2025

American · England · Age 64

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 16/02/2000

Hallmark Registrars Limited

corporate nominee director · Resigned 16/02/2000

Giles Patrick Elliott

director · Resigned 01/03/2000

Alistair Charles Bridgwood

secretary · Resigned 01/03/2000

Noah Freedman

secretary · Resigned 14/06/2000

Alwyn Frank Welch

director · Resigned 28/02/2001

Mark John Harford

secretary · Resigned 28/02/2001

Mark John Harford

director · Resigned 28/02/2001

Martin Fiennes

director · Resigned 02/04/2001

Barbara Thomas

director · Resigned 19/10/2001

Stewart Michael Dodd

director · Resigned 05/02/2002

Noah Freedman

director · Resigned 05/02/2002

Paul John Corley

director · Resigned 05/02/2002

Andrew Peter Hawkins

director · Resigned 05/02/2002

Jasper Rayner Augusto Judd

secretary · Resigned 05/02/2002

Jasper Rayner Augusto Judd

director · Resigned 05/02/2002

Sheryl Daniels Young

director · Resigned 10/04/2003

Alberto Agosta

director · Resigned 02/12/2005

James Douglas Strachan Gordon

secretary · Resigned 08/03/2006

Donald Richard Caldwell

director · Resigned 02/05/2007

Alfredo Maria Villa

director · Resigned 24/02/2009

David Christopher Meacher

director · Resigned 27/08/2009

Dennis Bryan Bailey

director · Resigned 27/08/2009

Dennis Bryan Bailey

secretary · Resigned 27/08/2009

Francesco Gardin

director · Resigned 18/02/2011

Alessandro Malacart

director · Resigned 16/04/2012

Haresh Damodar Kanabar

director · Resigned 16/04/2012

Justin Piers Drummond

director · Resigned 16/04/2012

James Douglas Strachan Gordon

secretary · Resigned 27/04/2012

Edward Burman

director · Resigned 18/10/2012

Seymour Company Secretaries Limited

corporate secretary · Resigned 06/02/2013

Dominic Andrew White

director · Resigned 11/02/2013

Enrico Petocchi

director · Resigned 11/02/2013

Cesare Suglia

director · Resigned 12/08/2013

Luke Oliver Johnson

director · Resigned 18/10/2013

Alfredo Maria Villa

director · Resigned 31/07/2015

Nilesh Jagatia

secretary · Resigned 31/07/2015

Nilesh Kumar Jagatia

director · Resigned 19/08/2015

Reginald George Eccles

director · Resigned 16/08/2022

Peter Fuhrman

director · Resigned 17/05/2025

Charges1 outstanding

Charge
outstanding

EUFINGEST SA

Created 29/09/2017Registered 10/10/2017
charge
satisfied

CROSS ATLANTIC CAPITAL PARTNERS

Created 09/06/2003Registered 12/06/2003Satisfied 23/01/2007
charge
satisfied

ZEUS TECHNOLOGY LIMITED

Created 04/12/2000Registered 07/12/2000Satisfied 17/07/2003
charge
satisfied

LAYSTALL HOUSE LIMITED

Created 31/03/2000Registered 15/04/2000Satisfied 17/07/2003

Change History

statusactive
2026-06-09

Active

typeplc
2026-06-09

Public Limited Company

address line1First Floor
2026-06-09

FIRST FLOOR

post townLondon
2026-06-09

LONDON

officer appointedGORDON, James Douglas Strachan
2026-06-09
officer appointedGARDIN, Francesco, Professor
2026-06-09
officer appointedKUSZNIRCZUK, Vladimir
2026-06-09
officer appointedTRAFELI, Mark Michael
2026-06-09