TRUSTED EXPERTS LIMITED - FARNBOROUGH
Overview
TRUSTED EXPERTS LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
TRUSTED EXPERTS LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04362060. The accounts status is DORMANT.
TRUSTED EXPERTS LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04362060. The accounts status is DORMANT.
TRUSTED EXPERTS LIMITED - FARNBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JON MESSENT | Mar 1964 | British | Director | 2015-03-20 | CURRENT |
| MR STEPHEN WEBSTER | Aug 1958 | British | Director | 2015-03-20 | CURRENT |
| JON MESSENT | British | Secretary | 2011-01-14 | CURRENT | |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2002-01-28 UNTIL 2002-05-01 | RESIGNED | ||
| MR STEPHEN JAMES LUCKHURST | Oct 1953 | British | Director | 2009-08-19 UNTIL 2010-04-30 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2002-01-28 UNTIL 2002-05-01 | RESIGNED | ||
| MR ANDREW JOHN BRIERLEY | Nov 1954 | British | Director | 2010-09-15 UNTIL 2015-03-20 | RESIGNED |
| CHRISTOPHER ADAM LING | Jan 1974 | British | Director | 2010-04-30 UNTIL 2010-12-01 | RESIGNED |
| DR SUKHDEV SINGH GILL | Jan 1952 | British | Director | 2002-05-01 UNTIL 2010-09-15 | RESIGNED |
| MR STEPHEN JAMES LUCKHURST | Oct 1953 | British | Secretary | 2002-05-01 UNTIL 2010-04-30 | RESIGNED |
| LYNTON DAVID BOARDMAN | Secretary | 2010-04-30 UNTIL 2011-01-14 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-01-28 UNTIL 2002-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qinetiq Holdings Limited | 2016-04-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |