Kets Quantum Security Ltd

Active10297688 Private limited company
Incorporated
27 July 2016 (10 years)
Industry
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
South West
Address
Station Road Workshops Station Road
Kingswood
Bristol
BS15 4PJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Zahnt, Werner
Director · Appointed 1 July 2026
Austrian
Born April 1972 (54)
Director · Appointed 16 June 2025
British
Born March 1966 (60)
Director · Appointed 20 September 2022
British
Born November 1979
Tonneau, Olivier
Director · Appointed 13 May 2021
French
Born November 1975
Erven, Christopher, Dr.
Director · Appointed 27 July 2016
Canadian
Born May 1981 (45)
Officer history (10 former)
1 July 2026
Appointed Zahnt, Werner as Director
26 June 2026
Resigned Garcia, James Robert as Director
16 June 2025
Appointed Woods, Stuart Wayne as Director
31 May 2025
Resigned Hao, Jingchun as Director
31 May 2025
Appointed Garcia, James Robert as Director
31 May 2025
Resigned Marinelli, Claudio as Director
19 March 2025
Resigned Sibson, Philip Michael Nicholas, Dr as Director
19 March 2025
Resigned Kennard, Jake Edward, Dr as Director
16 August 2024
Appointed Kennard, Jake Edward, Dr as Director
11 May 2024
Appointed Sibson, Philip Michael Nicholas, Dr as Director
20 September 2022
Appointed Matthews, Lisa Ann, Dr as Director
20 September 2022
Resigned Clark, Caroline Holmes, Dr as Director
14 May 2021
Resigned Sibson, Philip, Mr. as Director
14 May 2021
Resigned Kennard, Jake, Dr. as Director
14 May 2021
Resigned Kitson, Stephen Christopher, Dr as Director
13 May 2021
Resigned Jurczak, Christophe, Dr as Director
13 May 2021
Appointed Hao, Jingchun as Director
13 May 2021
Appointed Tonneau, Olivier as Director
1 June 2019
Appointed Marinelli, Claudio as Director
29 March 2019
Appointed Kitson, Stephen Christopher, Dr as Director
30 November 2018
Appointed Jurczak, Christophe, Dr as Director
21 June 2018
Appointed Clark, Caroline Holmes, Dr as Director
27 July 2016
Appointed Kennard, Jake, Dr. as Director
27 July 2016
Appointed Sibson, Philip, Mr. as Director
27 July 2016
Appointed Erven, Christopher, Dr. as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
13 May 2021
Ceased Christopher Erven — Owns 25–50% of shares
13 May 2021
Ceased Philip Sibson — Owns 25–50% of shares
21 June 2018
Ceased Jake Kennard — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,223,291
Cash
£899,219
Employees
13

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 2026 £2,605,806 £1,676,900 £1,360,478 £2,119,306 £1,223,291
Balance sheet detail
2026202520242023202220212020
Fixed Assets£151,062£240,384£327,713£382,667£279,464£36,827£46,344
Current Assets£1,573,494£1,439,621£2,453,819£568,839£306,560
Debtors£512,661£1,330,081£965,748£277,711£204,268
Cash£899,219£1,108,097£522,277£1,161,910£2,249,551
Creditors (< 1 year)£539,648£145,388£127,477£754,764£92,132
Creditors (> 1 year)£1,081
Net Current Assets£1,072,220£1,870,081£1,033,846£1,294,233£2,326,342(£185,925)£214,428
Net Assets£1,223,291£2,119,306£1,360,478£1,676,900£2,605,806
Shareholder Funds£1,223,291£2,119,306£1,360,478£1,676,900£2,605,806(£149,098)£260,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates26 July 2026
10 July 2026Appointment of a director
9 July 2026Termination of appointment of a director
29 June 2026Total exemption full accounts31 March 2026
22 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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