QINETIC LIMITED
Company details
- Registered name
- QINETIC LIMITED
- Company number
- 05928221
- Registered office
- CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
- Company type
- Private Limited Company
- Incorporated on
- 7 September 2006
- Status
- Active
- Age
- 20 years
- Previous names
- TARSIER LIMITED (to 28 Oct 2019)
- Nature of business (SIC)
- 71200 — Technical testing and analysis
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 Sept 2026
- Confirmation statement — last
- 07 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/08/2022 | Director appointed | — | FIELD, James Stephen |
| 25/08/2022 | Secretary appointed | — | FIELD, James Stephen |
| 11/08/2022 | Director resigned | MESSENT, Jon | — |
| 11/08/2022 | Director resigned | COFFIN, Malcolm Andrew, Dr | — |
| 11/08/2022 | Secretary resigned | MESSENT, Jon | — |
| 30/04/2021 | Director resigned | WEBSTER, Stephen | — |
| 23/03/2021 | Director appointed | — | MONTAGUE-FULLER, Peter Malcolm |
| 28/10/2019 | Registered name changed | TARSIER LIMITED | QINETIC LIMITED |
| 11/10/2019 | Director appointed | — | WEBSTER, Stephen |
| 11/10/2019 | Director appointed | — | COFFIN, Malcolm Andrew, Dr |
| 07/10/2019 | Director resigned | WALKER, Antony Willem | — |
| 07/10/2019 | Director resigned | BRYANT, Richard, Dr | — |
| 26/09/2017 | Director resigned | ROBINSON, Kathryn Margaret | — |
| 26/09/2017 | Director appointed | — | BRYANT, Richard, Dr |
| 06/04/2016 | Person with significant control added | — | Qinetiq Limited |
| 01/04/2013 | Director resigned | RAZDAN, Sanjay | — |
| 01/04/2013 | Director appointed | — | WALKER, Antony Willem |
| 07/09/2012 | Director resigned | SALKELD, Thomas Neville Walton | — |
| 07/09/2012 | Director appointed | — | RAZDAN, Sanjay |
| 14/01/2011 | Director resigned | BOARDMAN, Lynton David | — |
Financial highlights
No figures could be read from the accounts filed on 19 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for QINETIC LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About QINETIC LIMITED (05928221)
QINETIC LIMITED is a private limited company incorporated on 7 September 2006 and registered in the United Kingdom under company number 05928221. Its registered office is at CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX. The recorded nature of business is technical testing and analysis (SIC 71200). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is Qinetiq Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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