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Qinetiq Estates Limited

04186902

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cody Technology Park, Ively Road, Farnborough, GU14 0LX
Incorporated 26/03/2001

Previously known as

Precis (2009) Limited · until 28/06/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

99999
Dormant company

Officers

Peter Malcolm Montague-Fuller

director · Since 23/03/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 7 other boards

James Stephen Field

director · Since 25/08/2022

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 18 other boards

James Stephen Field

secretary · Since 25/08/2022

Also on 18 other boards

Reeta Perry

director · Since 17/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Peter Malcolm Montague-Fuller

director · Since 23/03/2021

British · England · Age 58

James Stephen Field

secretary · Since 25/08/2022

James Stephen Field

director · Since 25/08/2022

British · England · Age 50

Reeta Perry

director · Since 17/10/2024

British · England · Age 47

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/03/2001

Peregrine Secretarial Services Limited

corporate director · Resigned 29/06/2001

Office Organization & Services Limited

corporate secretary · Resigned 29/06/2001

Elizabeth Ann Peace

secretary · Resigned 31/01/2002

Elizabeth Thody

secretary · Resigned 08/01/2003

John Roland Lyndhurst Braddell

director · Resigned 01/06/2006

John Alexander Raymond Chisholm

director · Resigned 01/10/2006

Graham Carvell Love

director · Resigned 28/10/2009

Christopher Adam Ling

director · Resigned 01/12/2010

Lynton David Boardman

secretary · Resigned 14/01/2011

Lynton David Boardman

director · Resigned 14/01/2011

Christopher Brian Johnson

director · Resigned 30/09/2013

Stephen Webster

director · Resigned 30/04/2021

Jon Messent

secretary · Resigned 11/08/2022

Jon Messent

director · Resigned 11/08/2022

Grant Clark Minnican

director · Resigned 17/10/2024

Persons with Significant Control

Qinetiq Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 3796233 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Cody Technology Park
2026-07-14

CODY TECHNOLOGY PARK

post townFarnborough
2026-07-14

FARNBOROUGH