Company information:
Qinetic Limited (No: 05928221)
Address: CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
Status: Active
Incorporated: 09-Jul-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 71200 - Technical testing and analysis
Current Director: JAMES STEPHEN FIELD ( DOB: Oct-1975 From: Aug-2022 )
Current Director: JAMES STEPHEN FIELD ( DOB: Oct-1975 From: Aug-2022 )
Current Director: STEPHEN WEBSTER ( DOB: Aug-1958 From: Oct-2019 )
Current Secretary: JAMES STEPHEN FIELD ( From: Aug-2022 )
Resigned Director: LYNTON DAVID BOARDMAN ( DOB: Jan-1967 From: May-2008 To: Jan-2011 )
Resigned Director: RICHARD BRYANT ( DOB: Oct-1972 From: Sep-2017 To: Oct-2019 )
Resigned Director: MALCOLM ANDREW COFFIN ( DOB: Aug-1968 From: Oct-2019 To: Aug-2022 )
Resigned Director: CHRISTOPHER ADAM LING ( DOB: Jan-1974 From: Aug-2009 To: Dec-2010 )
Resigned Director: JON MESSENT ( DOB: Mar-1964 From: Jan-2011 To: Aug-2022 )
Resigned Director: SANJAY RAZDAN ( DOB: May-1966 From: Sep-2012 To: Apr-2013 )
Resigned Director: KATHRYN MARGARET ROBINSON ( From: Dec-2010 To: Sep-2017 )
Resigned Director: THOMAS NEVILLE WALTON SALKELD ( DOB: Oct-1962 From: Sep-2010 To: Sep-2012 )
Resigned Director: ANTONY WILLEM WALKER ( DOB: Aug-1964 From: Apr-2013 To: Oct-2019 )
Resigned Director: DOUGLAS RUSSELL WEBB ( DOB: Mar-1961 From: Sep-2006 To: May-2008 )
Resigned Secretary: LYNTON DAVID BOARDMAN ( DOB: Jan-1967 From: Sep-2006 To: Jan-2011 )
Resigned Secretary: JON MESSENT ( From: Jan-2011 To: Aug-2022 )
Persons of Significant Control:
Qinetiq Limited, Cody Technology Park Ively Road, Farnborough, GU14 0LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)