QUANTUMWAVE SYSTEMS LIMITED

Company number 15142291 ·

Active

1 active / 1 ceased · persons with significant control

Mr Serhii Tsapko

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-12-11
Date of birth
March 2000
Nationality
Ukrainian
Country of residence
United Kingdom
Correspondence address
15142291 - Companies House Default Address, Cardiff, CF14 8LH

Mr Simon Thomas Harry Tankel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-15
Ceased on
2025-12-12
Date of birth
February 1991
Nationality
English
Country of residence
England
Correspondence address
102, Coleridge Gardens, Lincoln, LN2 4NQ, England