QINETIQ GROUP HOLDINGS LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
QINETIQ GROUP HOLDINGS LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
QINETIQ GROUP HOLDINGS LIMITED was incorporated 14 years ago on 23/02/2010 and has the registered number: 07166304. The accounts status is FULL and accounts are next due on 31/12/2024.
QINETIQ GROUP HOLDINGS LIMITED was incorporated 14 years ago on 23/02/2010 and has the registered number: 07166304. The accounts status is FULL and accounts are next due on 31/12/2024.
QINETIQ GROUP HOLDINGS LIMITED - FARNBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
QINETIQ MIDDLE EAST LIMITED (until 03/12/2013)
QINETIQ MIDDLE EAST LIMITED (until 03/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER MALCOLM MONTAGUE-FULLER | Feb 1968 | British | Director | 2021-03-23 | CURRENT |
| JAMES STEPHEN FIELD | Oct 1975 | British | Director | 2022-07-28 | CURRENT |
| MS CAROLINE BORG | Jun 1974 | Australian,Maltese | Director | 2021-11-25 | CURRENT |
| JAMES STEPHEN FIELD | Secretary | 2022-07-28 | CURRENT | ||
| MS MARY ELIZABETH WALDNER | Oct 1969 | British | Director | 2012-10-16 UNTIL 2013-08-29 | RESIGNED |
| MR JON MESSENT | Mar 1964 | British | Director | 2012-05-05 UNTIL 2022-07-28 | RESIGNED |
| MR DAVID ANTONY MELLORS | Oct 1968 | British | Director | 2013-11-27 UNTIL 2016-12-31 | RESIGNED |
| MR GRAEME TWEEDY FERRERO | Feb 1949 | British | Director | 2010-02-23 UNTIL 2011-02-28 | RESIGNED |
| DR MALCOLM ANDREW COFFIN | Aug 1968 | British | Director | 2017-01-03 UNTIL 2022-08-11 | RESIGNED |
| MR LYNTON DAVID BOARDMAN | Jan 1967 | Director | 2010-02-23 UNTIL 2011-01-14 | RESIGNED | |
| ALASTAIR BISSET | Mar 1963 | British | Director | 2010-02-23 UNTIL 2012-05-04 | RESIGNED |
| MR JON MESSENT | Secretary | 2012-10-01 UNTIL 2022-07-28 | RESIGNED | ||
| MICHAEL FELIX DUFTON | Secretary | 2010-02-23 UNTIL 2012-10-01 | RESIGNED | ||
| MR STEPHEN WEBSTER | Aug 1958 | British | Director | 2012-10-16 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qinetiq Group Plc | 2016-04-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |