Qinetiq Pension Scheme Trustee Limited in Ively Road FARNBOROUGH

Qinetiq Pension Scheme Trustee Limited FARNBOROUGH

Qinetiq Pension Scheme Trustee started in year 2012 as Private Limited Company with registration number 07960581. The Qinetiq Pension Scheme Trustee company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Farnborough at Cody Technology Park. Postal code: GU14 0LX.

There is a single director in the company at the moment - Vassos V., appointed on 1 October 2023. In addition, a secretary was appointed - Julia R., appointed on 18 October 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Qinetiq Pension Scheme Trustee Limited Address / Contact

Office Address	Cody Technology Park
Office Address2	Ively Road
Town	Farnborough
Post code	GU14 0LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07960581
Date of Incorporation	Wed, 22nd Feb 2012
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Vassos V.

Position: Director

Appointed: 01 October 2023

Dalriada Trustees Limited

Position: Corporate Director

Appointed: 01 October 2023

Julia R.

Position: Secretary

Appointed: 18 October 2022

Malcolm C.

Position: Director

Appointed: 01 January 2023

Resigned: 01 October 2023

Nigel J.

Position: Director

Appointed: 01 September 2022

Resigned: 01 October 2023

Stephen L.

Position: Director

Appointed: 16 August 2022

Resigned: 01 October 2023

Philip B.

Position: Director

Appointed: 07 July 2020

Resigned: 01 October 2023

Jenny E.

Position: Secretary

Appointed: 28 June 2019

Resigned: 19 August 2022

Royston H.

Position: Director

Appointed: 10 August 2018

Resigned: 01 October 2023

Catherine K.

Position: Director

Appointed: 01 April 2018

Resigned: 01 October 2023

Grant M.

Position: Director

Appointed: 31 July 2017

Resigned: 09 April 2020

Andrew G.

Position: Secretary

Appointed: 24 July 2015

Resigned: 24 January 2019

Julian R.

Position: Director

Appointed: 01 July 2015

Resigned: 09 September 2021

Wendy W.

Position: Director

Appointed: 01 May 2015

Resigned: 31 March 2018

Colin M.

Position: Director

Appointed: 01 August 2014

Resigned: 16 August 2022

Kathryn R.

Position: Director

Appointed: 12 December 2013

Resigned: 31 July 2017

Victoria W.

Position: Director

Appointed: 12 December 2013

Resigned: 30 April 2015

Thomas S.

Position: Director

Appointed: 04 September 2012

Resigned: 12 December 2013

Christopher C.

Position: Director

Appointed: 22 August 2012

Resigned: 30 June 2018

Bestrustees Limited

Position: Corporate Director

Appointed: 22 August 2012

Resigned: 01 October 2023

Andrew K.

Position: Secretary

Appointed: 21 March 2012

Resigned: 24 July 2015

Sarah K.

Position: Director

Appointed: 14 March 2012

Resigned: 11 December 2013

Carolan D.

Position: Director

Appointed: 14 March 2012

Resigned: 22 August 2012

Caroline D.

Position: Director

Appointed: 14 March 2012

Resigned: 01 October 2023

Gary J.

Position: Director

Appointed: 14 March 2012

Resigned: 30 September 2022

Andrew C.

Position: Director

Appointed: 14 March 2012

Resigned: 20 April 2012

Christopher H.

Position: Director

Appointed: 14 March 2012

Resigned: 31 July 2014

Catherine O.

Position: Director

Appointed: 14 March 2012

Resigned: 30 April 2015

Gary W.

Position: Director

Appointed: 14 March 2012

Resigned: 20 April 2012

Jon M.

Position: Director

Appointed: 22 February 2012

Resigned: 14 March 2012

Jon M.

Position: Secretary

Appointed: 22 February 2012

Resigned: 21 March 2012

Stephen W.

Position: Director

Appointed: 22 February 2012

Resigned: 14 March 2012

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Qinetiq Holdings Limited from Farnborough, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Qinetiq Holdings Limited

Cody Technology Park Ively Road, Farnborough, GU14 0LX, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Registrar Of Companies In England And Wales
Registration number	4154556
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On Wednesday 7th February 2024 director's details were changed filed on: 7th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wednesday 7th February 2024 director's details were changed filed on: 7th, February 2024	officers	Free Download (2 pages)
CH02	Directors's details were changed on Tuesday 6th February 2024 filed on: 6th, February 2024	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, October 2023	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 17th, October 2023	incorporation	Free Download (15 pages)
AP02	Appointment (date: Sunday 1st October 2023) of a member filed on: 5th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 1st October 2023 filed on: 4th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 1st October 2023 filed on: 4th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 1st October 2023 filed on: 4th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 1st October 2023 filed on: 4th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 1st October 2023 filed on: 4th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 1st October 2023 filed on: 4th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 1st October 2023 filed on: 4th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 1st October 2023 filed on: 4th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st October 2023. filed on: 4th, October 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 26th, September 2023	accounts	Free Download (6 pages)
AP01	New director appointment on Sunday 1st January 2023. filed on: 12th, January 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 31st, October 2022	accounts	Free Download (6 pages)
AP03	Appointment (date: Tuesday 18th October 2022) of a secretary filed on: 21st, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 30th September 2022 filed on: 30th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st September 2022. filed on: 12th, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 16th August 2022. filed on: 22nd, August 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 19th August 2022 filed on: 22nd, August 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 16th August 2022 filed on: 22nd, August 2022	officers	Free Download (1 page)
CH02	Directors's details were changed on Monday 1st November 2021 filed on: 7th, December 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 15th, November 2021	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Thursday 9th September 2021 filed on: 13th, October 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 21st, September 2020	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Thursday 9th April 2020 filed on: 14th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 7th July 2020. filed on: 14th, July 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 15th, October 2019	accounts	Free Download (6 pages)
CH02	Directors's details were changed on Friday 1st February 2019 filed on: 12th, August 2019	officers	Free Download (1 page)
AP03	Appointment (date: Friday 28th June 2019) of a secretary filed on: 28th, June 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 24th January 2019 filed on: 28th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 10th August 2018. filed on: 21st, August 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 7th, August 2018	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Saturday 30th June 2018 filed on: 2nd, July 2018	officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st April 2018. filed on: 5th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 31st March 2018 filed on: 3rd, April 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 24th, October 2017	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Monday 31st July 2017 filed on: 4th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 31st July 2017. filed on: 4th, August 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 1st, November 2016	accounts	Free Download (6 pages)
CH01	On Monday 11th April 2016 director's details were changed filed on: 11th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th January 2016 filed on: 22nd, January 2016	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 22nd January 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AP03	Appointment (date: Friday 24th July 2015) of a secretary filed on: 25th, August 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 24th July 2015 filed on: 7th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st July 2015. filed on: 3rd, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th April 2015 filed on: 8th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st May 2015. filed on: 8th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th April 2015 filed on: 8th, May 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th January 2015 filed on: 15th, January 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 25th, September 2014	accounts	Free Download (6 pages)
AP01	New director appointment on Friday 1st August 2014. filed on: 28th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 31st July 2014 filed on: 28th, August 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th January 2014 filed on: 30th, January 2014	annual return	Free Download (7 pages)
AP01	New director appointment on Friday 13th December 2013. filed on: 13th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on Friday 13th December 2013. filed on: 13th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 13th December 2013 filed on: 13th, December 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 13th December 2013 filed on: 13th, December 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 20th, November 2013	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, June 2013	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, June 2013	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, March 2013	resolution	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th January 2013 filed on: 15th, January 2013	annual return	Free Download (7 pages)
AP01	New director appointment on Wednesday 5th September 2012. filed on: 5th, September 2012	officers	Free Download (2 pages)
AP02	Appointment (date: Thursday 30th August 2012) of a member filed on: 30th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th August 2012 filed on: 30th, August 2012	officers	Free Download (1 page)
AP01	New director appointment on Thursday 30th August 2012. filed on: 30th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 30th April 2012 filed on: 30th, April 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 30th April 2012 filed on: 30th, April 2012	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 24th April 2012. filed on: 24th, April 2012	officers	Free Download (3 pages)
AP03	Appointment (date: Monday 26th March 2012) of a secretary filed on: 26th, March 2012	officers	Free Download (3 pages)
AP01	New director appointment on Monday 26th March 2012. filed on: 26th, March 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 26th March 2012 filed on: 26th, March 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 26th March 2012 filed on: 26th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 26th March 2012 filed on: 26th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 26th March 2012. filed on: 26th, March 2012	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, March 2012	resolution	Free Download (13 pages)
AP01	New director appointment on Monday 26th March 2012. filed on: 26th, March 2012	officers	Free Download (3 pages)
AP01	New director appointment on Monday 26th March 2012. filed on: 26th, March 2012	officers	Free Download (3 pages)
AP01	New director appointment on Monday 26th March 2012. filed on: 26th, March 2012	officers	Free Download (3 pages)
AP01	New director appointment on Monday 26th March 2012. filed on: 26th, March 2012	officers	Free Download (3 pages)
AA01	Accounting period extended to Sunday 31st March 2013. Originally it was Thursday 28th February 2013 filed on: 26th, March 2012	accounts	Free Download (3 pages)
AP01	New director appointment on Monday 26th March 2012. filed on: 26th, March 2012	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, February 2012	incorporation	Free Download (23 pages)

Qinetiq Pension Scheme Trustee Limited FARNBOROUGH

Qinetiq Pension Scheme Trustee Limited Address / Contact

Company Information / Profile

Company staff

Vassos V.

Dalriada Trustees Limited

Julia R.

Malcolm C.

Nigel J.

Stephen L.

Philip B.

Jenny E.

Royston H.

Catherine K.

Grant M.

Andrew G.

Julian R.

Wendy W.

Colin M.

Kathryn R.

Victoria W.

Thomas S.

Christopher C.

Bestrustees Limited

Andrew K.

Sarah K.

Carolan D.

Caroline D.

Gary J.

Andrew C.

Christopher H.

Catherine O.

Gary W.

Jon M.

Jon M.

Stephen W.

People with significant control

Company filings

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