GYLDAN 7 LIMITED - FARNBOROUGH


Overview

GYLDAN 7 LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
GYLDAN 7 LIMITED was incorporated 19 years ago on 27/07/2004 and has the registered number: 05190861. The accounts status is DORMANT.

GYLDAN 7 LIMITED - FARNBOROUGH

This company is listed in the following categories:
64910 - Financial leasing

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 2011-01-14 CURRENT
MR STEPHEN WEBSTER Aug 1958 British Director 2010-09-30 CURRENT
JON MESSENT British Secretary 2011-01-14 CURRENT
MR LYNTON DAVID BOARDMAN British Director 2004-07-27 UNTIL 2011-01-14 RESIGNED
CHRISTOPHER ADAM LING Jan 1974 British Director 2009-08-19 UNTIL 2010-12-01 RESIGNED
MR DOUGLAS RUSSELL WEBB Mar 1961 British Director 2004-07-27 UNTIL 2008-05-30 RESIGNED
MR LYNTON DAVID BOARDMAN British Secretary 2004-07-27 UNTIL 2011-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qinetiq Limited 2016-04-06 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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