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Qinetiq Estates Limited FARNBOROUGH

Qinetiq Estates started in year 2001 as Private Limited Company with registration number 04186902. The Qinetiq Estates company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Farnborough at Cody Technology Park. Postal code: GU14 0LX. Since 28th June 2001 Qinetiq Estates Limited is no longer carrying the name Precis (2009).

At the moment there are 3 directors in the the firm, namely Grant M., James F. and Peter M.. In addition one secretary - James F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Qinetiq Estates 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 04186902
Date of Incorporation Mon, 26th Mar 2001
Industry Dormant Company
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Grant M.

Position: Director

Appointed: 06 September 2022

James F.

Position: Director

Appointed: 25 August 2022

James F.

Position: Secretary

Appointed: 25 August 2022

Peter M.

Position: Director

Appointed: 23 March 2021

Jon M.

Position: Secretary

Appointed: 14 January 2011

Resigned: 11 August 2022

Jon M.

Position: Director

Appointed: 14 January 2011

Resigned: 11 August 2022

Christopher J.

Position: Director

Appointed: 20 October 2010

Resigned: 30 September 2013

Stephen W.

Position: Director

Appointed: 20 October 2010

Resigned: 30 April 2021

Lynton B.

Position: Director

Appointed: 28 October 2009

Resigned: 14 January 2011

Christopher L.

Position: Director

Appointed: 18 August 2009

Resigned: 01 December 2010

Lynton B.

Position: Secretary

Appointed: 08 January 2003

Resigned: 14 January 2011

Elizabeth T.

Position: Secretary

Appointed: 31 January 2002

Resigned: 08 January 2003

John B.

Position: Director

Appointed: 01 October 2001

Resigned: 01 June 2006

Elizabeth P.

Position: Secretary

Appointed: 29 June 2001

Resigned: 31 January 2002

Graham L.

Position: Director

Appointed: 29 June 2001

Resigned: 28 October 2009

John C.

Position: Director

Appointed: 29 June 2001

Resigned: 01 October 2006

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 26 March 2001

Resigned: 29 June 2001

Peregrine Secretarial Services Limited

Position: Director

Appointed: 26 March 2001

Resigned: 29 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2001

Resigned: 26 March 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Qinetiq 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 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

Precis (2009) June 28, 2001

Company filings

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

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