QINETIQ PENSION SCHEME TRUSTEE LIMITED
Non-Trading
General Information
NAME
QINETIQ PENSION SCHEME TRUSTEE LIMITED
COMPANY NUMBER
07960581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/02/2012
(12 years and 10 months old)
WEBSITE
www.qinetiq.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FARNBOROUGH
GU14 0LX
Telephone: 01252375111
TPS: No
Cody Technology Park
Old Ively Road
Farnborough
Hampshire
GU14 0LX
Telephone: 375111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QINETIQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QINETIQ PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member DALRIADA TRUSTEES LIMITES (931432994) Appointed |
Credit Risk Overview
Want to learn more about QINETIQ PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QINETIQ PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QINETIQ PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Director |
Current: 47 Past: 23 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/02/2012 - Present (12 years and 10 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 217 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member DALRIADA TRUSTEES LIMITES (931432994) Appointed |
| 06/10/2023 | Caroline Danks (916785583) has left the board |
| 06/10/2023 | BESTRUSTEES LIMITED (905313955) has left the board |
| 06/10/2023 | Malcolm Andrew Coffin (922163008) has left the board |
| 06/10/2023 | Nigel Johnson (929998361) has left the board |
| 06/10/2023 | Stephen David Armstrong Lansley (929931461) has left the board |
| 06/10/2023 | Philip Arthur Best (927193345) has left the board |
| 06/10/2023 | Catherine Ellen Kane (924494726) has left the board |
| 06/10/2023 | Royston Leigh Hart (912123559) has left the board |
| 06/10/2023 | New Board Member Vassos Vassou (925133405) Appointed |
| 02/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member Malcolm Andrew Coffin (922163008) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 25/10/2022 | New Company Secretary Julia Riggs (930143066) Appointed |
| 04/10/2022 | Gary Lee Johnson (915093129) has left the board |
| 14/09/2022 | New Board Member Nigel Johnson (929998361) Appointed |
| 24/08/2022 | Jenny Ellerd-Styles (925996426) has left the board |
| 24/08/2022 | Colin Angus McKenzie (919046579) has left the board |
| 24/08/2022 | New Board Member Stephen David Armstrong Lansley (929931461) Appointed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 15/10/2021 | Julian James Rose (919907900) has left the board |
| 23/01/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 16/07/2020 | Grant Clarke Minnican (923643783) has left the board |
| 16/07/2020 | New Board Member Philip Arthur Best (927193345) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 02/07/2019 | New Company Secretary Jenny Ellerd-Styles (925996426) Appointed |
| 15/03/2019 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 15/03/2019 | BESTRUSTEES LIMITED (912931239) has left the board |
| 30/01/2019 | Andrew John Munro Gibson (920043491) has left the board |
| 16/01/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Board Member Royston Leigh Hart (912123559) Appointed |
| 10/08/2018 | New Accounts filed |
| 04/07/2018 | Christopher Drew Coomber (917171828) has left the board |
| 09/04/2018 | New Board Member Catherine Ellen Kane (924494726) Appointed |
| 05/04/2018 | Wendy Denise Wates (918152173) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 08/08/2017 | Kathryn Margaret Robinson (915772119) has left the board |
| 08/08/2017 | New Board Member Grant Clarke Minnican (923643783) Appointed |
| 28/01/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
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