QINETIQ CORPORATE FINANCE LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0LX

Company number 05190861
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-17 USD 1,000 . The most likely internet sites of QINETIQ CORPORATE FINANCE LIMITED are www.qinetiqcorporatefinance.co.uk, and www.qinetiq-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qinetiq Corporate Finance Limited is a Private Limited Company. The company registration number is 05190861. Qinetiq Corporate Finance Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Qinetiq Corporate Finance Limited is Cody Technology Park Ively Road Farnborough Hampshire Gu14 0lx. . MESSENT, Jon is a Secretary of the company. MESSENT, Jon is a Director of the company. WEBSTER, Stephen is a Director of the company. Secretary BOARDMAN, Lynton David has been resigned. Director BOARDMAN, Lynton David has been resigned. Director LING, Christopher Adam has been resigned. Director WEBB, Douglas Russell has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
MESSENT, Jon
Appointed Date: 14 January 2011
Director
MESSENT, Jon
Appointed Date: 14 January 2011
61 years old
Director
WEBSTER, Stephen
Appointed Date: 30 September 2010
67 years old

Resigned Directors

Secretary
BOARDMAN, Lynton David
Resigned: 14 January 2011
Appointed Date: 27 July 2004
Director
BOARDMAN, Lynton David
Resigned: 14 January 2011
Appointed Date: 27 July 2004
58 years old
Director
LING, Christopher Adam
Resigned: 01 December 2010
Appointed Date: 19 August 2009
51 years old
Director
WEBB, Douglas Russell
Resigned: 30 May 2008
Appointed Date: 27 July 2004
64 years old

Persons With Significant Control

Qinetiq Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QINETIQ CORPORATE FINANCE LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
17 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • USD 1,000
14 Sep 2015
Full accounts made up to 31 March 2015
22 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • USD 1,000
...
... and 49 more events
03 Sep 2004
Ad 24/08/04--------- us$ si 990@1=990 us$ ic 99/1089
03 Sep 2004
Memorandum and Articles of Association
03 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
27 Jul 2004
Incorporation

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