TRUSTED EXPERTS LIMITED
FARNBOROUGH PRECIS (2171) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 0LX
Company number 04362060
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of TRUSTED EXPERTS LIMITED are www.trustedexperts.co.uk, and www.trusted-experts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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.Trusted Experts Limited is a Private Limited Company. The company registration number is 04362060. Trusted Experts Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Trusted Experts 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. Secretary LUCKHURST, Stephen James has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIERLEY, Andrew John has been resigned. Director GILL, Sukhdev Singh, Dr has been resigned. Director LING, Christopher Adam has been resigned. Director LUCKHURST, Stephen James has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MESSENT, Jon
Appointed Date: 14 January 2011
Director
MESSENT, Jon
Appointed Date: 20 March 2015
61 years old
Director
WEBSTER, Stephen
Appointed Date: 20 March 2015
67 years old

Resigned Directors

Secretary
BOARDMAN, Lynton David
Resigned: 14 January 2011
Appointed Date: 30 April 2010
Secretary
LUCKHURST, Stephen James
Resigned: 30 April 2010
Appointed Date: 01 May 2002
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 01 May 2002
Appointed Date: 28 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Director
BRIERLEY, Andrew John
Resigned: 20 March 2015
Appointed Date: 15 September 2010
71 years old
Director
GILL, Sukhdev Singh, Dr
Resigned: 15 September 2010
Appointed Date: 01 May 2002
74 years old
Director
LING, Christopher Adam
Resigned: 01 December 2010
Appointed Date: 30 April 2010
52 years old
Director
LUCKHURST, Stephen James
Resigned: 30 April 2010
Appointed Date: 19 August 2009
72 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2002
Appointed Date: 28 January 2002

Persons With Significant Control

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

TRUSTED EXPERTS LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Mar 2015
Appointment of Mr Jon Messent as a director on 20 March 2015
...
... and 56 more events
14 May 2002
Director resigned
14 May 2002
Registered office changed on 14/05/02 from: level 1 exchange house primrose street london EC2A 2HS
06 Mar 2002
Company name changed precis (2171) LIMITED\certificate issued on 06/03/02
27 Feb 2002
Secretary resigned
28 Jan 2002
Incorporation

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