QINETIQ LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
QINETIQ LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
QINETIQ LIMITED was incorporated 24 years ago on 25/06/1999 and has the registered number: 03796233. The accounts status is FULL and accounts are next due on 31/12/2024.
QINETIQ LIMITED was incorporated 24 years ago on 25/06/1999 and has the registered number: 03796233. The accounts status is FULL and accounts are next due on 31/12/2024.
QINETIQ LIMITED - FARNBOROUGH
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
71200 - Technical testing and analysis
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES STEPHEN FIELD | Secretary | 2022-07-28 | CURRENT | ||
MRS HEATHER ANNE CASHIN | Aug 1980 | British | Director | 2022-09-06 | CURRENT |
JAMES STEPHEN FIELD | Oct 1975 | British | Director | 2022-07-28 | CURRENT |
MR GRANT CLARKE MINNICAN | Mar 1969 | British | Director | 2022-09-06 | CURRENT |
PETER MALCOLM MONTAGUE-FULLER | Feb 1968 | British | Director | 2021-03-23 | CURRENT |
MS CAROLINE BORG | Jun 1974 | Australian,Maltese | Director | 2021-11-25 | CURRENT |
SYLVIA MARY KAY | May 1946 | Secretary | 2002-01-31 UNTIL 2002-07-29 | RESIGNED | |
MR DAVID MILES SMITH | Mar 1961 | British | Director | 2020-07-22 UNTIL 2021-11-25 | RESIGNED |
CLIVE ROBERT RICHARDSON | May 1960 | British | Director | 2008-03-13 UNTIL 2009-02-03 | RESIGNED |
JONATHAN RICHARD SYMONDS | Feb 1959 | British | Director | 2001-04-25 UNTIL 2002-07-05 | RESIGNED |
MR LEO MARTIN QUINN | Dec 1956 | British | Director | 2010-09-15 UNTIL 2014-12-31 | RESIGNED |
MR MARK JOHN PALETHORPE | Oct 1965 | British | Director | 2008-03-13 UNTIL 2008-04-08 | RESIGNED |
BARONESS LILIAN PAULINE NEVILLE JONES | Nov 1939 | British | Director | 2001-07-25 UNTIL 2002-07-05 | RESIGNED |
MR JON MESSENT | Mar 1964 | British | Director | 2011-01-14 UNTIL 2022-07-28 | RESIGNED |
DAVID ANTHONY MELLORS | Oct 1968 | British | Director | 2008-08-20 UNTIL 2016-12-31 | RESIGNED |
MR STEPHEN WEBSTER | Aug 1958 | British | Director | 2013-12-05 UNTIL 2021-04-30 | RESIGNED |
JON MESSENT | British | Secretary | 2011-01-14 UNTIL 2022-07-28 | RESIGNED | |
CARMEL JANE ELIZABETH GRANT | Jan 1969 | Secretary | 2000-12-07 UNTIL 2001-04-25 | RESIGNED | |
CHARLES MAYO | Apr 1960 | British | Director | 1999-06-30 UNTIL 2000-12-07 | RESIGNED |
MR STEPHEN JAMES LUCKHURST | Oct 1953 | British | Director | 2008-03-13 UNTIL 2010-05-17 | RESIGNED |
MR LYNTON DAVID BOARDMAN | Jan 1967 | Secretary | 2002-07-29 UNTIL 2011-01-14 | RESIGNED | |
MRS ELIZABETH ANN PEACE | Dec 1952 | British | Secretary | 2001-04-25 UNTIL 2002-01-31 | RESIGNED |
MRS ELIZABETH ANN PEACE | Dec 1952 | British | Director | 2000-12-07 UNTIL 2001-04-25 | RESIGNED |
CHARLES MAYO | Apr 1960 | British | Secretary | 1999-06-30 UNTIL 2000-12-07 | RESIGNED |
MR RICHARD ANDREW ARMITAGE | Apr 1957 | British | Director | 1999-06-30 UNTIL 2000-12-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-25 UNTIL 1999-06-30 | RESIGNED | ||
MR TERENCE JAGGER | Oct 1956 | British | Director | 2000-12-07 UNTIL 2001-06-01 | RESIGNED |
SIR JOHN LEOPOLD EGAN | Nov 1939 | British | Director | 2001-04-25 UNTIL 2002-05-07 | RESIGNED |
MR ADRIAN MAXWELL COLMAN | Jul 1970 | British | Director | 2008-03-13 UNTIL 2008-08-15 | RESIGNED |
DR MALCOLM ANDREW COFFIN | Aug 1968 | British | Director | 2017-01-03 UNTIL 2022-08-11 | RESIGNED |
SIR JOHN ALEXANDER RAYMOND CHISHOLM | Aug 1946 | British | Director | 2001-04-25 UNTIL 2006-10-01 | RESIGNED |
MR ANDREW JOHN BRIERLEY | Nov 1954 | British | Director | 2010-05-17 UNTIL 2015-03-20 | RESIGNED |
MR CLAYTON MARK BRENDISH | Mar 1947 | British | Director | 2001-06-04 UNTIL 2002-07-05 | RESIGNED |
CHRISTOPHER ADAM LING | Jan 1974 | British | Director | 2009-02-25 UNTIL 2011-02-01 | RESIGNED |
MR LYNTON DAVID BOARDMAN | Jan 1967 | Director | 2007-03-19 UNTIL 2011-01-14 | RESIGNED | |
MR CHRISTOPHER BRIAN JOHNSON | Apr 1963 | British | Director | 2010-10-20 UNTIL 2013-09-30 | RESIGNED |
HAROLD EDWIN KRUTH | Jun 1949 | American | Director | 2002-07-04 UNTIL 2005-09-12 | RESIGNED |
JACK RAYMOND FRYER | Jun 1939 | British | Director | 2001-07-01 UNTIL 2002-07-05 | RESIGNED |
GRAHAM CARVELL LOVE | Mar 1954 | British | Director | 2001-04-25 UNTIL 2009-10-28 | RESIGNED |
MR DOUGLAS RUSSELL WEBB | Mar 1961 | British | Director | 2005-09-12 UNTIL 2008-05-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-25 UNTIL 1999-06-30 | RESIGNED | ||
GLENN ALLEN YOUNGKIN | Dec 1966 | American | Director | 2003-02-28 UNTIL 2006-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qinetiq Holdings Limited | 2016-04-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |