GYLDAN 5 LIMITED - FARNBOROUGH
Overview
GYLDAN 5 LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from FARNBOROUGH and has the status: Dissolved - no longer trading.
GYLDAN 5 LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662773. The accounts status is DORMANT.
GYLDAN 5 LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662773. The accounts status is DORMANT.
GYLDAN 5 LIMITED - FARNBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN WEBSTER | Aug 1958 | British | Director | 2010-09-30 | CURRENT |
MR JON MESSENT | Mar 1964 | British | Director | 2011-01-14 | CURRENT |
JON MESSENT | British | Secretary | 2011-01-14 | CURRENT | |
SIR JOHN ALEXANDER RAYMOND CHISHOLM | Aug 1946 | British | Director | 2003-02-11 UNTIL 2006-10-01 | RESIGNED |
MR LYNTON DAVID BOARDMAN | Jan 1967 | Director | 2008-05-30 UNTIL 2011-01-14 | RESIGNED | |
MR DOUGLAS RUSSELL WEBB | Mar 1961 | British | Director | 2006-10-01 UNTIL 2008-05-30 | RESIGNED |
CHRISTOPHER ADAM LING | Jan 1974 | British | Director | 2009-08-19 UNTIL 2010-12-01 | RESIGNED |
MR LYNTON DAVID BOARDMAN | Jan 1967 | Secretary | 2003-02-11 UNTIL 2011-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qinetiq Holdings Limited | 2016-04-06 - 2016-04-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Qinetiq Holdings Limited | 2016-04-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |