GYLDAN 1 LIMITED
Company is dissolved
General Information
NAME
GYLDAN 1 LIMITED
COMPANY NUMBER
06764256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/12/2008
(16 years and 1 months old)
WEBSITE
QINETIQ.COM
CONFIRMATION STATEMENT MADE UP TO
03/12/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
03/12/2008
18/12/2015
QINETIQ UK LIMITED
HAMPSHIRE
GU14 0LX
Telephone: 01252392000
TPS: No
Cody Technology Park
Old Ively Road
Farnborough
Hampshire
GU14 0LX
Telephone: 392000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Jon Messent (915717942) Appointed |
| 27/05/2024 | New Board Member Jon Messent (915717942) Appointed |
| 27/05/2024 | New Board Member Stephen Webster (901999331) Appointed |
Credit Risk Overview
Want to learn more about GYLDAN 1 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 GYLDAN 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYLDAN 1 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 |
|---|---|---|---|---|
|
Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 93 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 217 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
29/03/2012 - 28/07/2015 (3 years and 3 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Jon Messent (915717942) Appointed |
| 27/05/2024 | New Board Member Jon Messent (915717942) Appointed |
| 27/05/2024 | New Board Member Stephen Webster (901999331) Appointed |
| 20/07/2023 | New Board Member Jon Messent (915717942) Appointed |
| 11/01/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 29/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 05/08/2015 | David Antony Mellors (916695767) has left the board |
| 28/12/2014 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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