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QINETIQ COMMERCE DECISIONS LIMITED
- Company Number
- 04157081
- Status
- Active
- Incorporation Date
- 9 February 2001 (over 12 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE
- ENGLAND
- GU14 0LX
- United Kingdom
- SIC Codes
- 62.02 - Computer consultancy activities
- Previous Names
- COMMERCE DECISIONS LIMITED (2008-11-24)
- ACTUALDEVICE LIMITED (2001-03-28)
- Directors/ Officers
- JON MESSENT, secretary, 14 Jan 2011-
- KIM KERBEY, director, 15 Sep 2010-
- ADAM HOWARD RUSSELL PALSER, director, 7 May 2010-
- inactive NEVILLE SALKELD, director, 10 Oct 2008- 7 May 2010
- inactive JOHN ROBERT EDWARD THOMPSON, director, 3 Apr 2001-14 Feb 2012
- STEPHEN JOHN BOUGHTON, director, 14 Feb 2012-
- inactive LYNTON DAVID BOARDMAN, secretary, 10 Oct 2008-14 Jan 2011
- inactive NAOMI COLLINS, secretary, 28 Mar 2001- 3 Apr 2001
- inactive STEVEN DEY, director, 3 Apr 2001-10 Oct 2008
- inactive SIMON CHARLES BLAKEY, director, 8 Oct 2001- 5 Aug 2002
- inactive STEPHEN CORDING, director, 10 Oct 2008-30 Apr 2010
- inactive MATTHEW JUSTIN DENNIS, director, 28 Mar 2001- 3 Apr 2001
- inactive MATTHEW GERARD WINSTON FROHN, director, 21 Dec 2006-10 Oct 2008
- inactive MAGNUS JAMES GOODLAD, director, 23 Jul 2003-10 Oct 2008
- inactive PETER JOHNSON, director, 11 Apr 2001-31 May 2001
- inactive CHRISTOPHER ADAM LING, director, 30 Apr 2010- 1 Dec 2010
- inactive SIMON THOMAS MURDOCH, director, 1 Aug 2002-19 Oct 2006
- inactive MICHAEL PHILIP VIEYRA, director, 31 May 2001-28 Jul 2003
- inactive STEVEN DEY, secretary, 3 Apr 2001-10 Oct 2008
- inactive SWIFT INCORPORATIONS LIMITED, nominated secretary, 9 Feb 2001-28 Mar 2001
- inactive INSTANT COMPANIES LIMITED, nominated director, 9 Feb 2001-28 Mar 2001
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for QINETIQ COMMERCE DECISIONS LIMITED
1 Oct 2012
FULL ACCOUNTS MADE UP TO 31/03/12
20 Sep 2012
07/09/12 FULL LIST
22 May 2012
SECRETARY'S CHANGE OF PARTICULARS / JON MESSENT / 20/05/2012
22 May 2012
APPOINTMENT TERMINATED, DIRECTOR NEVILLE SALKELD
22 May 2012
20/05/12 FULL LIST
22 May 2012
DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM HOWARD RUSSELL PALSER / 15/05/2012
6 Mar 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR SEPHEN BOUGHTON / 14/02/2012
21 Feb 2012
DIRECTOR APPOINTED MR SEPHEN BOUGHTON
Add data (website, address, etc)
Financial Transactions
7 payments
from government totalling £177,581
- £75,161 from NPIA - National Policing Improvement Agency on 2010-09-24 (details)
- £60,000 from NPIA - National Policing Improvement Agency on 2010-07-14 (details)
- £60,000 from NPIA - National Policing Improvement Agency on 2010-07-28 (details)
- £40,000 from NPIA - National Policing Improvement Agency on 2010-07-28 (details)
- £1,210 from Derby City Council on 2010-12-21 (details)
- £1,210 from Derby City Council on 2010-12-21 (details)
- -£60,000 from NPIA - National Policing Improvement Agency on 2010-07-09 (details)
Official Register Entries
register id: Z2455053
Company Addresses
SADLER BUILDING, OXFORD SCIENCE PARK, OXFORD, OX4 4GE, United Kingdom
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 15 2013
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