QINETIQ INVESTMENTS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0LX

Company number 04662773
Status Active
Incorporation Date 11 February 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of QINETIQ INVESTMENTS LIMITED are www.qinetiqinvestments.co.uk, and www.qinetiq-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Investments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04662773. Qinetiq Investments Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Qinetiq Investments 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 CHISHOLM, John Alexander Raymond, Sir has been resigned. Director LING, Christopher Adam has been resigned. Director WEBB, Douglas Russell has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 11 February 2003
Director
BOARDMAN, Lynton David
Resigned: 14 January 2011
Appointed Date: 30 May 2008
58 years old
Director
CHISHOLM, John Alexander Raymond, Sir
Resigned: 01 October 2006
Appointed Date: 11 February 2003
79 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: 01 October 2006
64 years old

Persons With Significant Control

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

QINETIQ INVESTMENTS LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
15 Nov 2015
Accounts for a dormant company made up to 31 March 2015
13 Oct 2015
Annual return made up to 3 October 2015 no member list
20 Jan 2015
Amended total exemption full accounts made up to 31 March 2014
...
... and 43 more events
25 Feb 2004
Annual return made up to 11/02/04
20 Jan 2004
Full accounts made up to 31 March 2003
20 Jan 2004
Accounting reference date shortened from 31/03/04 to 31/03/03
01 Apr 2003
Accounting reference date extended from 29/02/04 to 31/03/04
11 Feb 2003
Incorporation

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