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QINETIQ ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qinetiq Estates Limited. The company was founded 23 years ago and was given the registration number 04186902. The firm's registered office is in FARNBOROUGH. You can find them at Cody Technology Park, Ively Road, Farnborough, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:QINETIQ ESTATES LIMITED
Company Number:04186902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Secretary25 August 2022Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Director25 August 2022Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Director06 September 2022Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Director23 March 2021Active
85 Buckingham Gate, London, SW1E 6PD

Secretary08 January 2003Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX

Secretary14 January 2011Active
4 Wincanton Close, Alton, GU34 2TQ

Secretary29 June 2001Active
Ventnor 46 Chertsy Road, Windlesham, GU20 6EP

Secretary31 January 2002Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary26 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 March 2001Active
85 Buckingham Gate, London, SW1E 6PD

Director28 October 2009Active
1 Cholmondeley Walk, Richmond, TW9 1NS

Director01 October 2001Active
Batchworth Hill House London Road, Rickmansworth, WD3 1JS

Director29 June 2001Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX

Director20 October 2010Active
85 Buckingham Gate, London, SW1E 6PD

Director18 August 2009Active
24 Coulson Street, London, SW3 3NA

Director29 June 2001Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Director14 January 2011Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director26 March 2001Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX

Director20 October 2010Active

People with Significant Control

Qinetiq Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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