Qinetic Limited FARNBOROUGH


Qinetic started in year 2006 as Private Limited Company with registration number 05928221. The Qinetic company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Farnborough at Cody Technology Park. Postal code: GU14 0LX. Since 2019-10-28 Qinetic Limited is no longer carrying the name Tarsier.

At the moment there are 2 directors in the the company, namely James F. and Peter M.. In addition one secretary - James F. - is with the firm. At the moment 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.

Qinetic 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 05928221
Date of Incorporation Thu, 7th Sep 2006
Industry Technical testing and analysis
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

James F.

Position: Director

Appointed: 25 August 2022

James F.

Position: Secretary

Appointed: 25 August 2022

Peter M.

Position: Director

Appointed: 23 March 2021

Stephen W.

Position: Director

Appointed: 11 October 2019

Resigned: 30 April 2021

Malcolm C.

Position: Director

Appointed: 11 October 2019

Resigned: 11 August 2022

Richard B.

Position: Director

Appointed: 26 September 2017

Resigned: 07 October 2019

Antony W.

Position: Director

Appointed: 01 April 2013

Resigned: 07 October 2019

Sanjay R.

Position: Director

Appointed: 07 September 2012

Resigned: 01 April 2013

Jon M.

Position: Secretary

Appointed: 14 January 2011

Resigned: 11 August 2022

Jon M.

Position: Director

Appointed: 14 January 2011

Resigned: 11 August 2022

Kathryn R.

Position: Director

Appointed: 01 December 2010

Resigned: 26 September 2017

Thomas S.

Position: Director

Appointed: 16 September 2010

Resigned: 07 September 2012

Christopher L.

Position: Director

Appointed: 19 August 2009

Resigned: 01 December 2010

Lynton B.

Position: Director

Appointed: 30 May 2008

Resigned: 14 January 2011

Douglas W.

Position: Director

Appointed: 07 September 2006

Resigned: 30 May 2008

Lynton B.

Position: Secretary

Appointed: 07 September 2006

Resigned: 14 January 2011

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Qinetiq Limited from Farnborough, England. This PSC is classified 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 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 England And Wales
Registration number 3796233
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tarsier October 28, 2019

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 16th, December 2023
Free Download (6 pages)

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