Qinetic Limited

Active05928221 Private limited company
Incorporated
7 September 2006 (20 years)
Previously known as
Tarsier Limited (until 28 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Technical testing and analysis (71200)
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
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2022
British
Born October 1975 (51)
Field, James Stephen
Secretary · Appointed 25 August 2022
Director · Appointed 23 March 2021
British
Born February 1968 (58)
Officer history (13 former)
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 Coffin, Malcolm Andrew, Dr as Director
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
11 October 2019
Appointed Webster, Stephen as Director
11 October 2019
Appointed Coffin, Malcolm Andrew, Dr as Director
7 October 2019
Resigned Bryant, Richard, Dr as Director
7 October 2019
Resigned Walker, Antony Willem as Director
26 September 2017
Appointed Bryant, Richard, Dr as Director
26 September 2017
Resigned Robinson, Kathryn Margaret as Director
1 April 2013
Appointed Walker, Antony Willem as Director
1 April 2013
Resigned Razdan, Sanjay as Director
7 September 2012
Resigned Salkeld, Thomas Neville Walton as Director
7 September 2012
Appointed Razdan, Sanjay 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
Appointed Robinson, Kathryn Margaret as Director
1 December 2010
Resigned Ling, Christopher Adam as Director
16 September 2010
Appointed Salkeld, Thomas Neville Walton as Director
19 August 2009
Appointed Ling, Christopher Adam as Director
30 May 2008
Appointed Boardman, Lynton David as Director
30 May 2008
Resigned Webb, Douglas Russell as Director
7 September 2006
Appointed Webb, Douglas Russell as Director
7 September 2006
Appointed Boardman, Lynton David as Secretary

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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates7 September 2026
21 October 2025Confirmation statement with no updates7 September 2025
19 September 2025Accounts for a dormant company31 March 2025
7 November 2024Accounts for a dormant company31 March 2024
19 September 2024Confirmation statement with no updates7 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?