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 - FARNBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QINETIQ LIMITED FARNBOROUGH Active FULL 71122 - Engineering related scientific and technical consulting activities
QINETIQ HOLDINGS LIMITED FARNBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
QINETIQ ESTATES LIMITED FARNBOROUGH Active DORMANT 99999 - Dormant Company
TRUSTED EXPERTS LIMITED FARNBOROUGH Dissolved... DORMANT 74990 - Non-trading company
PRECIS (2188) LIMITED BRISTOL ... DORMANT 82990 - Other business support service activities n.e.c.
PRECIS (2187) LIMITED FARNBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
QINETIQ OVERSEAS HOLDINGS LIMITED FARNBOROUGH Active FULL 70100 - Activities of head offices
GYLDAN 6 LIMITED FARNBOROUGH Dissolved... DORMANT 64910 - Financial leasing
GYLDAN 7 LIMITED FARNBOROUGH Dissolved... DORMANT 64910 - Financial leasing
SENSOPTICS LIMITED BRISTOL ... DORMANT 99999 - Dormant Company
QINETIC LIMITED FARNBOROUGH Active DORMANT 71200 - Technical testing and analysis
GYLDAN 1 LIMITED FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
Q SHELF LIMITED FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
GYLDAN 10 LIMITED FARNBOROUGH Dissolved... FULL 70100 - Activities of head offices
GYLDAN 4 LIMITED FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
GYLDAN 3 LIMITED FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
GYLDAN 2 FARNBOROUGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CODY US LIMITED HAMPSHIRE Dissolved... DORMANT 70100 - Activities of head offices
QINETIQ GP LIMITED EDINBURGH Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUEFORT SECURITY LIMITED FARNBOROUGH ENGLAND Active FULL 62020 - Information technology consultancy activities
AMPHORA TOPCO LIMITED FARNBOROUGH UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
ABSOLUTE VALIDATION LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
LEARNPRO EFIRESERVICE LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SII SERVICES LIMITED FARNBOROUGH ENGLAND Active SMALL 71121 - Engineering design activities for industrial process and production
TACTICAL SUPPORT SOLUTIONS LTD FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
MONEYCOMB LIMITED FARNBOROUGH ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
REGENT MARKETING LIMITED FARNBOROUGH ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
FARNBOROUGH PARK CONSULTING LIMITED FARNBOROUGH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ULTRA EWST LIMITED FARNBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.