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Qinetic Limited

05928221

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 07/09/2006

Previously known as

Tarsier Limited · until 28/10/2019

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

71200
Technical testing and analysis

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

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

Former

Douglas Russell Webb

director · Resigned 30/05/2008

Christopher Adam Ling

director · Resigned 01/12/2010

Lynton David Boardman

secretary · Resigned 14/01/2011

Lynton David Boardman

director · Resigned 14/01/2011

Thomas Neville Walton Salkeld

director · Resigned 07/09/2012

Sanjay Razdan

director · Resigned 01/04/2013

Kathryn Margaret Robinson

director · Resigned 26/09/2017

Antony Willem Walker

director · Resigned 07/10/2019

Richard Bryant

director · Resigned 07/10/2019

Stephen Webster

director · Resigned 30/04/2021

Jon Messent

director · Resigned 11/08/2022

Jon Messent

secretary · Resigned 11/08/2022

Malcolm Andrew Coffin

director · Resigned 11/08/2022

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