Company Information for

TRUSTED EXPERTS LIMITED

CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX,

Company Registration Number

04362060

Private Limited Company

Active - Proposal to Strike off

About Trusted Experts Ltd

TRUSTED EXPERTS LIMITED was founded on 2002-01-28 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Trusted Experts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TRUSTED EXPERTS LIMITED
Legal Registered Office
CODY TECHNOLOGY PARK
IVELY ROAD
FARNBOROUGH
HAMPSHIRE
GU14 0LX
Other companies in GU14
Previous Names
PRECIS (2171) LIMITED
06/03/2002

Filing Information

Company Number04362060
Date formed2002-01-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return03/12/2015
Filing return next due31/12/2016
Type of accountsDORMANT
Last Datalog update:
2018-12-04 06:00:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jon Messent Company Secretary 2011-01-14
Jon Messent Director COMPANY SECRETARY 2015-03-20 ENGLAND
Stephen Webster Director DIRECTOR 2015-03-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew John Brierley Director 2010-09-15 2015-03-20
Lynton David Boardman Company Secretary 2010-04-30 2011-01-14
Christopher Adam Ling Director 2010-04-30 2010-12-01
Sukhdev Singh Gill Director 2002-05-01 2010-09-15
Stephen James Luckhurst Company Secretary 2002-05-01 2010-04-30
Stephen James Luckhurst Director 2009-08-19 2010-04-30
Office Organization & Services Limited Company Secretary 2002-01-28 2002-05-01
Peregrine Secretarial Services Limited Director 2002-01-28 2002-05-01
Swift Incorporations Limited Nominated Secretary 2002-01-28 2002-01-28

Related Directorships for Jon Messent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jon Messent GYLDAN 3 LIMITEDDirector 2013-12-04 CURRENT 2011-05-23 Dissolved 2017-04-11
Jon Messent GYLDAN 4 LIMITEDDirector 2013-03-08 CURRENT 2011-05-19 Dissolved 2017-04-11
Jon Messent CODY US LIMITEDDirector 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
Jon Messent GYLDAN 10 LIMITEDDirector 2012-08-31 CURRENT 2010-03-18 Active - Proposal to Strike off
Jon Messent QINETIQ GROUP HOLDINGS LIMITEDDirector 2012-05-05 CURRENT 2010-02-23 Active
Jon Messent GYLDAN 2Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2017-04-11
Jon Messent OPTASENSE HOLDINGS LIMITEDDirector 2012-03-30 CURRENT 2010-11-24 Active
Jon Messent QINETIQ GP LIMITEDDirector 2012-02-22 CURRENT 2012-02-22 Active
Jon Messent GYLDAN 1 LIMITEDDirector 2011-01-14 CURRENT 2008-12-03 Dissolved 2017-04-11
Jon Messent QINETIQ ESTATES LIMITEDDirector 2011-01-14 CURRENT 2001-03-26 Active
Jon Messent QINETIQ HOLDINGS LIMITEDDirector 2011-01-14 CURRENT 2001-02-06 Active
Jon Messent PRECIS (2188) LIMITEDDirector 2011-01-14 CURRENT 2002-02-27 Liquidation
Jon Messent PRECIS (2187) LIMITEDDirector 2011-01-14 CURRENT 2002-02-27 Active
Jon Messent GYLDAN 6 LIMITEDDirector 2011-01-14 CURRENT 2004-07-27 Active - Proposal to Strike off
Jon Messent QINETIC LIMITEDDirector 2011-01-14 CURRENT 2006-09-07 Active
Jon Messent QINETIQ TARGET SERVICES LIMITEDDirector 2011-01-14 CURRENT 2006-10-03 Active
Jon Messent QINETIQ OVERSEAS TRADING LIMITEDDirector 2011-01-14 CURRENT 2007-03-14 Active
Jon Messent GYLDAN 8 LIMITEDDirector 2011-01-14 CURRENT 2008-05-14 Active - Proposal to Strike off
Jon Messent QINETIQ LIMITEDDirector 2011-01-14 CURRENT 1999-06-25 Active
Jon Messent QINETIQ OVERSEAS HOLDINGS LIMITEDDirector 2011-01-14 CURRENT 2002-05-15 Active
Jon Messent GYLDAN 5 LIMITEDDirector 2011-01-14 CURRENT 2003-02-11 Active - Proposal to Strike off
Jon Messent METRIX UK LIMITEDDirector 2011-01-14 CURRENT 2003-10-08 Active
Jon Messent GYLDAN 7 LIMITEDDirector 2011-01-14 CURRENT 2004-07-27 Active - Proposal to Strike off

Related Directorships for Stephen Webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Webster GYLDAN 4 LIMITEDDirector 2015-03-30 CURRENT 2011-05-19 Dissolved 2017-04-11
Stephen Webster QINETIQ LIMITEDDirector 2013-12-05 CURRENT 1999-06-25 Active
Stephen Webster GYLDAN 3 LIMITEDDirector 2013-12-04 CURRENT 2011-05-23 Dissolved 2017-04-11
Stephen Webster QINETIQ GROUP HOLDINGS LIMITEDDirector 2012-10-16 CURRENT 2010-02-23 Active
Stephen Webster CODY US LIMITEDDirector 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
Stephen Webster GYLDAN 2Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2017-04-11
Stephen Webster GYLDAN 1 LIMITEDDirector 2012-03-29 CURRENT 2008-12-03 Dissolved 2017-04-11
Stephen Webster QINETIQ GP LIMITEDDirector 2012-02-22 CURRENT 2012-02-22 Active
Stephen Webster QINETIQ ESTATES LIMITEDDirector 2010-10-20 CURRENT 2001-03-26 Active
Stephen Webster QINETIQ HOLDINGS LIMITEDDirector 2010-09-30 CURRENT 2001-02-06 Active
Stephen Webster PRECIS (2188) LIMITEDDirector 2010-09-30 CURRENT 2002-02-27 Liquidation
Stephen Webster PRECIS (2187) LIMITEDDirector 2010-09-30 CURRENT 2002-02-27 Active
Stephen Webster GYLDAN 6 LIMITEDDirector 2010-09-30 CURRENT 2004-07-27 Active - Proposal to Strike off
Stephen Webster Q SHELF LIMITEDDirector 2010-09-30 CURRENT 2010-01-11 Active - Proposal to Strike off
Stephen Webster QINETIQ OVERSEAS HOLDINGS LIMITEDDirector 2010-09-30 CURRENT 2002-05-15 Active
Stephen Webster GYLDAN 5 LIMITEDDirector 2010-09-30 CURRENT 2003-02-11 Active - Proposal to Strike off
Stephen Webster GYLDAN 7 LIMITEDDirector 2010-09-30 CURRENT 2004-07-27 Active - Proposal to Strike off
Stephen Webster GYLDAN 10 LIMITEDDirector 2010-09-30 CURRENT 2010-03-18 Active - Proposal to Strike off