QINETIC LIMITED
Overview
| Company Name | QINETIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05928221 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QINETIC LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is QINETIC LIMITED located?
| Registered Office Address | Cody Technology Park Ively Road GU14 0LX Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QINETIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARSIER LIMITED | Sep 07, 2006 | Sep 07, 2006 |
What are the latest accounts for QINETIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QINETIC LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for QINETIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Stephen Field on Apr 17, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of James Stephen Field as a secretary on Aug 25, 2022 | 2 pages | AP03 | ||||||||||
Appointment of James Stephen Field as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jon Messent as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Andrew Coffin as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jon Messent as a secretary on Aug 11, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of Stephen Webster as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Peter Malcolm Montague-Fuller as a director on Mar 23, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed tarsier LIMITED\certificate issued on 28/10/19 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Dr Malcolm Andrew Coffin as a director on Oct 11, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Webster as a director on Oct 11, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Bryant as a director on Oct 07, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Willem Walker as a director on Oct 07, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of QINETIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, James Stephen | Secretary | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | 299525470001 | |||||||
| FIELD, James Stephen | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 298479420002 | |||||
| MONTAGUE-FULLER, Peter Malcolm | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 281229560001 | |||||
| BOARDMAN, Lynton David | Secretary | Cherwell Forest Drive KT20 6LU Kingswood Surrey | British | 72633900005 | ||||||
| MESSENT, Jon | Secretary | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | British | 157179870001 | ||||||
| BOARDMAN, Lynton David | Director | Cherwell Forest Drive KT20 6LU Kingswood Surrey | United Kingdom | British | 72633900005 | |||||
| BRYANT, Richard, Dr | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 193339720001 | |||||
| COFFIN, Malcolm Andrew, Dr | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 221630080001 | |||||
| LING, Christopher Adam | Director | 85 Buckingham Gate London SW1E 6PD | England | British | 65865520001 | |||||
| MESSENT, Jon | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 157179420002 | |||||
| RAZDAN, Sanjay | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | England | Canadian | 165471790001 | |||||
| ROBINSON, Kathryn Margaret | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | England | British | 157721190001 | |||||
| SALKELD, Thomas Neville Walton | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | United Kingdom | British | 152235640001 | |||||
| WALKER, Antony Willem | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | United Kingdom | British | 177148940001 | |||||
| WEBB, Douglas Russell | Director | MK18 | England | British | 179330060001 | |||||
| WEBSTER, Stephen | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 19993310002 |
Who are the persons with significant control of QINETIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qinetiq Limited | Apr 06, 2016 | Ively Road GU14 0LX Farnborough Cody Technology Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0