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Home > England & Wales Companies > GYLDAN 5 LIMITED
Company Information for

GYLDAN 5 LIMITED

CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX,
Company Registration Number
04662773
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Gyldan 5 Ltd
GYLDAN 5 LIMITED was founded on 2003-02-11 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Gyldan 5 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GYLDAN 5 LIMITED
 
Legal Registered Office
CODY TECHNOLOGY PARK
IVELY ROAD
FARNBOROUGH
HAMPSHIRE
GU14 0LX
Other companies in GU14
 
Previous Names
QINETIQ INVESTMENTS LIMITED19/02/2018
Filing Information
Company Number 04662773
Company ID Number 04662773
Date formed 2003-02-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-06 23:51:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GYLDAN 5 LIMITED
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Company Officers of GYLDAN 5 LIMITED

Current Directors
Officer Role Date Appointed
JON MESSENT
 Company Secretary 2011-01-14
JON MESSENT
 Director 2011-01-14
STEPHEN WEBSTER
 Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
LYNTON DAVID BOARDMAN
 Company Secretary 2003-02-11 2011-01-14
LYNTON DAVID BOARDMAN
 Director 2008-05-30 2011-01-14
CHRISTOPHER ADAM LING
 Director 2009-08-19 2010-12-01
DOUGLAS RUSSELL WEBB
 Director 2006-10-01 2008-05-30
JOHN ALEXANDER RAYMOND CHISHOLM
 Director 2003-02-11 2006-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON MESSENT TRUSTED EXPERTS LIMITED Director 2015-03-20 CURRENT 2002-01-28 Active - Proposal to Strike off
JON MESSENT GYLDAN 3 LIMITED Director 2013-12-04 CURRENT 2011-05-23 Dissolved 2017-04-11
JON MESSENT GYLDAN 4 LIMITED Director 2013-03-08 CURRENT 2011-05-19 Dissolved 2017-04-11
JON MESSENT CODY US LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
JON MESSENT GYLDAN 10 LIMITED Director 2012-08-31 CURRENT 2010-03-18 Active - Proposal to Strike off
JON MESSENT QINETIQ GROUP HOLDINGS LIMITED Director 2012-05-05 CURRENT 2010-02-23 Active
JON MESSENT GYLDAN 2 Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2017-04-11
JON MESSENT OPTASENSE HOLDINGS LIMITED Director 2012-03-30 CURRENT 2010-11-24 Active
JON MESSENT QINETIQ GP LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
JON MESSENT GYLDAN 1 LIMITED Director 2011-01-14 CURRENT 2008-12-03 Dissolved 2017-04-11
JON MESSENT QINETIQ ESTATES LIMITED Director 2011-01-14 CURRENT 2001-03-26 Active
JON MESSENT QINETIQ HOLDINGS LIMITED Director 2011-01-14 CURRENT 2001-02-06 Active
JON MESSENT PRECIS (2188) LIMITED Director 2011-01-14 CURRENT 2002-02-27 Liquidation
JON MESSENT PRECIS (2187) LIMITED Director 2011-01-14 CURRENT 2002-02-27 Active
JON MESSENT GYLDAN 6 LIMITED Director 2011-01-14 CURRENT 2004-07-27 Active - Proposal to Strike off
JON MESSENT QINETIC LIMITED Director 2011-01-14 CURRENT 2006-09-07 Active
JON MESSENT QINETIQ TARGET SERVICES LIMITED Director 2011-01-14 CURRENT 2006-10-03 Active
JON MESSENT QINETIQ OVERSEAS TRADING LIMITED Director 2011-01-14 CURRENT 2007-03-14 Active
JON MESSENT GYLDAN 8 LIMITED Director 2011-01-14 CURRENT 2008-05-14 Active - Proposal to Strike off
JON MESSENT QINETIQ LIMITED Director 2011-01-14 CURRENT 1999-06-25 Active
JON MESSENT QINETIQ OVERSEAS HOLDINGS LIMITED Director 2011-01-14 CURRENT 2002-05-15 Active
JON MESSENT METRIX UK LIMITED Director 2011-01-14 CURRENT 2003-10-08 Active
JON MESSENT GYLDAN 7 LIMITED Director 2011-01-14 CURRENT 2004-07-27 Active - Proposal to Strike off
STEPHEN WEBSTER GYLDAN 4 LIMITED Director 2015-03-30 CURRENT 2011-05-19 Dissolved 2017-04-11
STEPHEN WEBSTER TRUSTED EXPERTS LIMITED Director 2015-03-20 CURRENT 2002-01-28 Active - Proposal to Strike off
STEPHEN WEBSTER QINETIQ LIMITED Director 2013-12-05 CURRENT 1999-06-25 Active
STEPHEN WEBSTER GYLDAN 3 LIMITED Director 2013-12-04 CURRENT 2011-05-23 Dissolved 2017-04-11
STEPHEN WEBSTER QINETIQ GROUP HOLDINGS LIMITED Director 2012-10-16 CURRENT 2010-02-23 Active
STEPHEN WEBSTER CODY US LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
STEPHEN WEBSTER GYLDAN 2 Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2017-04-11
STEPHEN WEBSTER GYLDAN 1 LIMITED Director 2012-03-29 CURRENT 2008-12-03 Dissolved 2017-04-11
STEPHEN WEBSTER QINETIQ GP LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
STEPHEN WEBSTER QINETIQ ESTATES LIMITED Director 2010-10-20 CURRENT 2001-03-26 Active
STEPHEN WEBSTER QINETIQ HOLDINGS LIMITED Director 2010-09-30 CURRENT 2001-02-06 Active
STEPHEN WEBSTER PRECIS (2188) LIMITED Director 2010-09-30 CURRENT 2002-02-27 Liquidation
STEPHEN WEBSTER PRECIS (2187) LIMITED Director 2010-09-30 CURRENT 2002-02-27 Active
STEPHEN WEBSTER GYLDAN 6 LIMITED Director 2010-09-30 CURRENT 2004-07-27 Active - Proposal to Strike off
STEPHEN WEBSTER Q SHELF LIMITED Director 2010-09-30 CURRENT 2010-01-11 Active - Proposal to Strike off
STEPHEN WEBSTER QINETIQ OVERSEAS HOLDINGS LIMITED Director 2010-09-30 CURRENT 2002-05-15 Active
STEPHEN WEBSTER GYLDAN 7 LIMITED Director 2010-09-30 CURRENT 2004-07-27 Active - Proposal to Strike off
STEPHEN WEBSTER GYLDAN 10 LIMITED Director 2010-09-30 CURRENT 2010-03-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-08DS01APPLICATION FOR STRIKING-OFF
2018-02-19CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2018-02-19CERTNMCOMPANY NAME CHANGED QINETIQ INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/02/18
2017-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-10-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QINETIQ HOLDINGS LIMITED
2017-10-03PSC07CESSATION OF QINETIQ HOLDINGS LIMITED AS A PSC
2017-10-03PSC05PSC'S CHANGE OF PARTICULARS / QINETIQ LIMITED / 06/04/2016
2016-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2015-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-13AR0103/10/15 NO MEMBER LIST
2015-01-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-22AR0103/10/14 NO MEMBER LIST
2014-07-30MEM/ARTSARTICLES OF ASSOCIATION
2014-07-30CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-09AR0103/10/13 NO MEMBER LIST
2013-02-13AR0106/02/13 NO MEMBER LIST
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-06AR0106/02/12 NO MEMBER LIST
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON MESSENT / 06/02/2012
2012-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / JON MESSENT / 06/02/2012
2011-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 85 BUCKINGHAM GATE LONDON SW1E 9PD
2011-02-15AR0111/02/11 NO MEMBER LIST
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR LYNTON BOARDMAN
2011-01-24TM02APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN
2011-01-24AP03SECRETARY APPOINTED JON MESSENT
2011-01-24AP01DIRECTOR APPOINTED JON MESSENT
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING
2010-10-25AP01DIRECTOR APPOINTED MR STEPHEN WEBSTER
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-18AR0111/02/10 NO MEMBER LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADAM LING / 30/11/2009
2009-10-09RES13SECTION 175(5)(A) CA 2006
2009-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-08-29288aDIRECTOR APPOINTED CHRISTOPHER ADAM LING
2009-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-11363aANNUAL RETURN MADE UP TO 11/02/09
2008-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-09288aDIRECTOR APPOINTED LYNTON DAVID BOARDMAN
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS WEBB
2008-02-20363aANNUAL RETURN MADE UP TO 11/02/08
2008-01-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-15363aANNUAL RETURN MADE UP TO 11/02/07
2007-01-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-05288bDIRECTOR RESIGNED
2006-03-07363aANNUAL RETURN MADE UP TO 11/02/06
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-15288cSECRETARY'S PARTICULARS CHANGED
2005-02-23363aANNUAL RETURN MADE UP TO 11/02/05
2005-02-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-25363aANNUAL RETURN MADE UP TO 11/02/04
2004-01-20225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/03/03
2004-01-20AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-01225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GYLDAN 5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GYLDAN 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GYLDAN 5 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of GYLDAN 5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GYLDAN 5 LIMITED
Trademarks
We have not found any records of GYLDAN 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GYLDAN 5 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GYLDAN 5 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GYLDAN 5 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GYLDAN 5 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GYLDAN 5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU14 0LX