Qinetiq Estates Limited

Active04186902 Private limited company
Incorporated
26 March 2001 (25 years)
Previously known as
Precis (2009) Limited (until 28 June 2001)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Cody Technology Park
Ively Road
Farnborough
GU14 0LX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
British
Born November 1978
Field, James Stephen
Secretary · Appointed 25 August 2022
Director · Appointed 25 August 2022
British
Born October 1975 (51)
Director · Appointed 23 March 2021
British
Born February 1968 (58)
Officer history (16 former)
17 October 2024
Resigned Minnican, Grant Clark as Director
17 October 2024
Appointed Perry, Reeta as Director
6 September 2022
Appointed Minnican, Grant Clark as Director
25 August 2022
Appointed Field, James Stephen as Secretary
25 August 2022
Appointed Field, James Stephen as Director
11 August 2022
Resigned Messent, Jon as Secretary
11 August 2022
Resigned Messent, Jon as Director
30 April 2021
Resigned Webster, Stephen as Director
23 March 2021
Appointed Montague-Fuller, Peter Malcolm as Director
30 September 2013
Resigned Johnson, Christopher Brian as Director
14 January 2011
Resigned Boardman, Lynton David as Director
14 January 2011
Appointed Messent, Jon as Director
14 January 2011
Appointed Messent, Jon as Secretary
14 January 2011
Resigned Boardman, Lynton David as Secretary
1 December 2010
Resigned Ling, Christopher Adam as Director
20 October 2010
Appointed Johnson, Christopher Brian as Director
20 October 2010
Appointed Webster, Stephen as Director
28 October 2009
Appointed Boardman, Lynton David as Director
28 October 2009
Resigned Love, Graham Carvell as Director
18 August 2009
Appointed Ling, Christopher Adam as Director
1 October 2006
1 June 2006
Resigned Braddell, John Roland Lyndhurst as Director
8 January 2003
Resigned Thody, Elizabeth as Secretary
8 January 2003
Appointed Boardman, Lynton David as Secretary
31 January 2002
Appointed Thody, Elizabeth as Secretary
31 January 2002
Resigned Peace, Elizabeth Ann as Secretary
1 October 2001
Appointed Braddell, John Roland Lyndhurst as Director
29 June 2001
Appointed Peace, Elizabeth Ann as Secretary
29 June 2001
Appointed Love, Graham Carvell as Director
29 June 2001
29 June 2001
Resigned Office Organization & Services Limited as Corporate Secretary
29 June 2001
Resigned Peregrine Secretarial Services Limited as Corporate Director
26 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 March 2001
Appointed Office Organization & Services Limited as Corporate Secretary
26 March 2001
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3796233

Filings 111

DateDescriptionMade Up ToPagesPDF
9 October 2026Accounts for a dormant company31 March 2026
1 October 2026Confirmation statement with no updates1 October 2026
16 October 2025Confirmation statement with no updates3 October 2025
19 September 2025Accounts for a dormant company31 March 2025
7 November 2024Accounts for a dormant company31 March 2024
Show all 111 filings

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