QINETIQ ESTATES LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
QINETIQ ESTATES LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
QINETIQ ESTATES LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: 04186902. The accounts status is DORMANT and accounts are next due on 31/12/2024.
QINETIQ ESTATES LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: 04186902. The accounts status is DORMANT and accounts are next due on 31/12/2024.
QINETIQ ESTATES LIMITED - FARNBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRANT CLARKE MINNICAN | Mar 1969 | British | Director | 2022-09-06 | CURRENT |
| JAMES STEPHEN FIELD | Secretary | 2022-08-25 | CURRENT | ||
| JAMES STEPHEN FIELD | Oct 1975 | British | Director | 2022-08-25 | CURRENT |
| PETER MALCOLM MONTAGUE-FULLER | Feb 1968 | British | Director | 2021-03-23 | CURRENT |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2001-03-26 UNTIL 2001-06-29 | RESIGNED | ||
| MR LYNTON DAVID BOARDMAN | Jan 1967 | Director | 2009-10-28 UNTIL 2011-01-14 | RESIGNED | |
| MR JOHN ROLAND LYNDHURST BRADDELL | Jun 1949 | British | Director | 2001-10-01 UNTIL 2006-06-01 | RESIGNED |
| MR STEPHEN WEBSTER | Aug 1958 | British | Director | 2010-10-20 UNTIL 2021-04-30 | RESIGNED |
| MR CHRISTOPHER BRIAN JOHNSON | Apr 1963 | British | Director | 2010-10-20 UNTIL 2013-09-30 | RESIGNED |
| CHRISTOPHER ADAM LING | Jan 1974 | British | Director | 2009-08-18 UNTIL 2010-12-01 | RESIGNED |
| GRAHAM CARVELL LOVE | Mar 1954 | British | Director | 2001-06-29 UNTIL 2009-10-28 | RESIGNED |
| MR JON MESSENT | Mar 1964 | British | Director | 2011-01-14 UNTIL 2022-08-11 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2001-03-26 UNTIL 2001-06-29 | RESIGNED | ||
| SIR JOHN ALEXANDER RAYMOND CHISHOLM | Aug 1946 | British | Director | 2001-06-29 UNTIL 2006-10-01 | RESIGNED |
| ELIZABETH THODY | Secretary | 2002-01-31 UNTIL 2003-01-08 | RESIGNED | ||
| MRS ELIZABETH ANN PEACE | Dec 1952 | British | Secretary | 2001-06-29 UNTIL 2002-01-31 | RESIGNED |
| JON MESSENT | British | Secretary | 2011-01-14 UNTIL 2022-08-11 | RESIGNED | |
| MR LYNTON DAVID BOARDMAN | Jan 1967 | Secretary | 2003-01-08 UNTIL 2011-01-14 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-26 UNTIL 2001-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qinetiq Limited | 2016-04-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |