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Nom

Gyldan 10 Limited

Adresse
Cody Technology Park
Ively Road
Farnborough
GU14 0LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07194054 Show on Companies House
Statut de SociétéDissolved
Fondé18 mars 2010
AccountsFULL
last accounts made up to 31 mars 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Qinetiq Overseas Holdings (2) Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Qinetiq Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07166304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Coffin, Malcolm Andrew Farnborough, Hampshire Status: Active Notified: 03/01/2017 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Messent, Jon Farnborough, Hampshire, England Status: Active Notified: 14/01/2011 Role: Secretary Nationality: British
    Messent, Jon Farnborough, Hampshire Status: Active Notified: 31/08/2012 Date of Birth: 03/1964 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Webster, Stephen Farnborough, Hampshire, England Status: Active Notified: 30/09/2010 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Optasense Holdings Limited Status: Active Companies House Number: 07450122