Active
Company Information for QINETIQ ESTATES LIMITED
CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX,
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Company Registration Number
04186902
Private Limited Company
Active |
Company Name | |
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QINETIQ ESTATES LIMITED | |
Legal Registered Office | |
CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX Other companies in GU14 | |
Company Number | 04186902 | |
---|---|---|
Company ID Number | 04186902 | |
Date formed | 2001-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 05:00:53 |
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Officer | Role | Date Appointed |
---|---|---|
JON MESSENT |
||
JON MESSENT |
||
STEPHEN WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BRIAN JOHNSON |
Director | ||
LYNTON DAVID BOARDMAN |
Company Secretary | ||
LYNTON DAVID BOARDMAN |
Director | ||
CHRISTOPHER ADAM LING |
Director | ||
GRAHAM CARVELL LOVE |
Director | ||
JOHN ALEXANDER RAYMOND CHISHOLM |
Director | ||
JOHN ROLAND LYNDHURST BRADDELL |
Director | ||
ELIZABETH THODY |
Company Secretary | ||
ELIZABETH ANN PEACE |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUSTED EXPERTS LIMITED | Director | 2015-03-20 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
GYLDAN 3 LIMITED | Director | 2013-12-04 | CURRENT | 2011-05-23 | Dissolved 2017-04-11 | |
GYLDAN 4 LIMITED | Director | 2013-03-08 | CURRENT | 2011-05-19 | Dissolved 2017-04-11 | |
CODY US LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
GYLDAN 10 LIMITED | Director | 2012-08-31 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
QINETIQ GROUP HOLDINGS LIMITED | Director | 2012-05-05 | CURRENT | 2010-02-23 | Active | |
GYLDAN 2 | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2017-04-11 | |
OPTASENSE HOLDINGS LIMITED | Director | 2012-03-30 | CURRENT | 2010-11-24 | Active | |
QINETIQ GP LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
GYLDAN 1 LIMITED | Director | 2011-01-14 | CURRENT | 2008-12-03 | Dissolved 2017-04-11 | |
QINETIQ HOLDINGS LIMITED | Director | 2011-01-14 | CURRENT | 2001-02-06 | Active | |
PRECIS (2188) LIMITED | Director | 2011-01-14 | CURRENT | 2002-02-27 | Liquidation | |
PRECIS (2187) LIMITED | Director | 2011-01-14 | CURRENT | 2002-02-27 | Active | |
GYLDAN 6 LIMITED | Director | 2011-01-14 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
QINETIC LIMITED | Director | 2011-01-14 | CURRENT | 2006-09-07 | Active | |
QINETIQ TARGET SERVICES LIMITED | Director | 2011-01-14 | CURRENT | 2006-10-03 | Active | |
QINETIQ OVERSEAS TRADING LIMITED | Director | 2011-01-14 | CURRENT | 2007-03-14 | Active | |
GYLDAN 8 LIMITED | Director | 2011-01-14 | CURRENT | 2008-05-14 | Active - Proposal to Strike off | |
QINETIQ LIMITED | Director | 2011-01-14 | CURRENT | 1999-06-25 | Active | |
QINETIQ OVERSEAS HOLDINGS LIMITED | Director | 2011-01-14 | CURRENT | 2002-05-15 | Active | |
GYLDAN 5 LIMITED | Director | 2011-01-14 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
METRIX UK LIMITED | Director | 2011-01-14 | CURRENT | 2003-10-08 | Active | |
GYLDAN 7 LIMITED | Director | 2011-01-14 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
GYLDAN 4 LIMITED | Director | 2015-03-30 | CURRENT | 2011-05-19 | Dissolved 2017-04-11 | |
TRUSTED EXPERTS LIMITED | Director | 2015-03-20 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
QINETIQ LIMITED | Director | 2013-12-05 | CURRENT | 1999-06-25 | Active | |
GYLDAN 3 LIMITED | Director | 2013-12-04 | CURRENT | 2011-05-23 | Dissolved 2017-04-11 | |
QINETIQ GROUP HOLDINGS LIMITED | Director | 2012-10-16 | CURRENT | 2010-02-23 | Active | |
CODY US LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
GYLDAN 2 | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2017-04-11 | |
GYLDAN 1 LIMITED | Director | 2012-03-29 | CURRENT | 2008-12-03 | Dissolved 2017-04-11 | |
QINETIQ GP LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
QINETIQ HOLDINGS LIMITED | Director | 2010-09-30 | CURRENT | 2001-02-06 | Active | |
PRECIS (2188) LIMITED | Director | 2010-09-30 | CURRENT | 2002-02-27 | Liquidation | |
PRECIS (2187) LIMITED | Director | 2010-09-30 | CURRENT | 2002-02-27 | Active | |
GYLDAN 6 LIMITED | Director | 2010-09-30 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
Q SHELF LIMITED | Director | 2010-09-30 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
QINETIQ OVERSEAS HOLDINGS LIMITED | Director | 2010-09-30 | CURRENT | 2002-05-15 | Active | |
GYLDAN 5 LIMITED | Director | 2010-09-30 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
GYLDAN 7 LIMITED | Director | 2010-09-30 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
GYLDAN 10 LIMITED | Director | 2010-09-30 | CURRENT | 2010-03-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
Director's details changed for James Stephen Field on 2023-04-17 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR GRANT CLARKE MINNICAN | ||
AP01 | DIRECTOR APPOINTED MR GRANT CLARKE MINNICAN | |
DIRECTOR APPOINTED JAMES STEPHEN FIELD | ||
Appointment of James Stephen Field as company secretary on 2022-08-25 | ||
AP03 | Appointment of James Stephen Field as company secretary on 2022-08-25 | |
AP01 | DIRECTOR APPOINTED JAMES STEPHEN FIELD | |
Termination of appointment of Jon Messent on 2022-08-11 | ||
APPOINTMENT TERMINATED, DIRECTOR JON MESSENT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MESSENT | |
TM02 | Termination of appointment of Jon Messent on 2022-08-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER | |
AP01 | DIRECTOR APPOINTED PETER MALCOLM MONTAGUE-FULLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Jon Messent on 2019-06-13 | |
CH01 | Director's details changed for Mr Jon Messent on 2018-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jon Messent on 2012-03-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JON MESSENT on 2012-03-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 85 BUCKINGHAM GATE LONDON SW1E 6PD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNTON BOARDMAN | |
AP03 | SECRETARY APPOINTED JON MESSENT | |
AP01 | DIRECTOR APPOINTED JON MESSENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN JOHNSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WEBSTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADAM LING / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 28/10/2009 | |
AP01 | DIRECTOR APPOINTED MR LYNTON DAVID BOARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOVE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | CONFLICT OF INTEREST | |
288a | DIRECTOR APPOINTED CHRISTOPHER ADAM LING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 30/10/05 | |
ELRES | S366A DISP HOLDING AGM 30/10/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as QINETIQ ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |