QINETIQ HOLDINGS LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
QINETIQ HOLDINGS LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
QINETIQ HOLDINGS LIMITED was incorporated 23 years ago on 06/02/2001 and has the registered number: 04154556. The accounts status is FULL and accounts are next due on 31/12/2024.
QINETIQ HOLDINGS LIMITED was incorporated 23 years ago on 06/02/2001 and has the registered number: 04154556. The accounts status is FULL and accounts are next due on 31/12/2024.
QINETIQ HOLDINGS LIMITED - FARNBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES STEPHEN FIELD | Secretary | 2022-07-28 | CURRENT | ||
MS CAROLINE BORG | Jun 1974 | Australian,Maltese | Director | 2021-11-25 | CURRENT |
JAMES STEPHEN FIELD | Oct 1975 | British | Director | 2022-07-28 | CURRENT |
PETER MALCOLM MONTAGUE-FULLER | Feb 1968 | British | Director | 2021-03-23 | CURRENT |
MR JON MESSENT | Mar 1964 | British | Director | 2011-01-14 UNTIL 2022-07-28 | RESIGNED |
MR DOUGLAS RUSSELL WEBB | Mar 1961 | British | Director | 2005-09-12 UNTIL 2008-05-30 | RESIGNED |
HAROLD EDWIN KRUTH | Jun 1949 | American | Director | 2001-10-01 UNTIL 2005-09-12 | RESIGNED |
PRECIS COMPANY SERVICES LIMITED | Director | 2001-02-15 UNTIL 2001-06-27 | RESIGNED | ||
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2001-02-15 UNTIL 2001-06-29 | RESIGNED | ||
NICHOLAS LAWRENCE LUFF | Mar 1967 | British | Director | 2004-06-30 UNTIL 2006-01-18 | RESIGNED |
DAVID ANTHONY MELLORS | Oct 1968 | British | Director | 2008-08-20 UNTIL 2016-12-31 | RESIGNED |
JONATHAN RICHARD SYMONDS | Feb 1959 | British | Director | 2001-07-01 UNTIL 2004-06-30 | RESIGNED |
TREVOR ADRIAN WOOLLEY | Aug 1954 | British | Director | 2003-10-29 UNTIL 2006-01-18 | RESIGNED |
GRAHAM CARVELL LOVE | Mar 1954 | British | Director | 2001-06-29 UNTIL 2009-10-28 | RESIGNED |
CHRISTOPHER ADAM LING | Jan 1974 | British | Director | 2010-09-21 UNTIL 2011-02-01 | RESIGNED |
BARONESS LILIAN PAULINE NEVILLE JONES | Nov 1939 | British | Director | 2001-07-01 UNTIL 2005-09-12 | RESIGNED |
MRS ELIZABETH ANN PEACE | Dec 1952 | British | Secretary | 2001-06-27 UNTIL 2002-01-31 | RESIGNED |
JON MESSENT | British | Secretary | 2011-01-14 UNTIL 2022-07-28 | RESIGNED | |
SYLVIA MARY KAY | May 1946 | Secretary | 2002-01-31 UNTIL 2002-07-29 | RESIGNED | |
MR LYNTON DAVID BOARDMAN | Jan 1967 | Secretary | 2002-07-29 UNTIL 2011-01-14 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-02-06 UNTIL 2001-02-15 | RESIGNED | ||
SIR JOHN LEOPOLD EGAN | Nov 1939 | British | Director | 2001-07-01 UNTIL 2002-05-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-06 UNTIL 2001-02-15 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-02-06 UNTIL 2001-02-15 | RESIGNED | ||
JACK RAYMOND FRYER | Jun 1939 | British | Director | 2001-07-01 UNTIL 2002-11-28 | RESIGNED |
MR CLAYTON MARK BRENDISH | Mar 1947 | British | Director | 2001-07-01 UNTIL 2002-10-02 | RESIGNED |
SIR JOHN ALEXANDER RAYMOND CHISHOLM | Aug 1946 | British | Director | 2001-06-27 UNTIL 2006-10-01 | RESIGNED |
DR MALCOLM ANDREW COFFIN | Aug 1968 | British | Director | 2017-01-03 UNTIL 2022-08-11 | RESIGNED |
NOREEN DOYLE | May 1949 | Irish | Director | 2005-10-26 UNTIL 2006-01-18 | RESIGNED |
DR PETER JOHN FELLNER | Dec 1943 | British | Director | 2004-09-29 UNTIL 2006-01-18 | RESIGNED |
MR STEPHEN WEBSTER | Aug 1958 | British | Director | 2010-09-30 UNTIL 2021-04-30 | RESIGNED |
MR LYNTON DAVID BOARDMAN | Jan 1967 | Director | 2008-08-01 UNTIL 2011-01-14 | RESIGNED | |
COLIN VICTOR BALMER | Aug 1946 | British | Director | 2003-03-25 UNTIL 2006-01-18 | RESIGNED |
SIR DENYS HARTLEY HENDERSON | Oct 1932 | British | Director | 2003-03-04 UNTIL 2005-09-12 | RESIGNED |
RICHARD DUNNELL GILLINGWATER | Jul 1956 | British | Director | 2004-09-29 UNTIL 2006-01-18 | RESIGNED |
SIR SIR DAVID BRYAN LEES | Nov 1936 | British | Director | 2005-08-01 UNTIL 2006-01-18 | RESIGNED |
GLENN ALLEN YOUNGKIN | Dec 1966 | American | Director | 2003-02-28 UNTIL 2006-01-18 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2001-02-15 UNTIL 2001-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qinetiq Group 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 |