INZPIRE GROUP LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
INZPIRE GROUP LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
INZPIRE GROUP LIMITED was incorporated 10 years ago on 03/05/2013 and has the registered number: 08516668. The accounts status is FULL and accounts are next due on 31/03/2024.
INZPIRE GROUP LIMITED was incorporated 10 years ago on 03/05/2013 and has the registered number: 08516668. The accounts status is FULL and accounts are next due on 31/03/2024.
INZPIRE GROUP LIMITED - FARNBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
84220 - Defence activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHOO 582 LIMITED (until 11/10/2013)
SHOO 582 LIMITED (until 11/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RICHARD WILLIS | Aug 1970 | British | Director | 2018-11-19 | CURRENT |
MR BRENDAN NOLAN | Feb 1970 | British | Director | 2023-12-12 | CURRENT |
JAMES STEPHEN FIELD | Secretary | 2022-12-07 | CURRENT | ||
MR ANDREW MICHAEL SHAW | Dec 1968 | British | Director | 2023-12-12 | CURRENT |
MRS SARAH LOUISE STERN | Jun 1975 | British | Director | 2014-02-25 UNTIL 2019-09-10 | RESIGNED |
ANDY THORP | May 1961 | British | Director | 2018-11-19 UNTIL 2023-04-28 | RESIGNED |
MS SIAN SADLER | Dec 1968 | British | Director | 2013-05-03 UNTIL 2013-08-17 | RESIGNED |
MR MARTIN CHRISTOPHER ROWLAND | Apr 1972 | British | Director | 2013-08-17 UNTIL 2018-11-19 | RESIGNED |
MR BERNARD IAN MYERS | Apr 1944 | British | Director | 2013-09-25 UNTIL 2018-11-19 | RESIGNED |
MR MARK STEVEN BOYES | Jun 1968 | British | Director | 2013-08-17 UNTIL 2020-12-16 | RESIGNED |
HUGH MICHAEL GRIFFITHS | Feb 1965 | British | Director | 2013-08-17 UNTIL 2022-12-09 | RESIGNED |
MRS JESSICA ANNA WOOD | Secretary | 2013-11-26 UNTIL 2018-11-19 | RESIGNED | ||
JON MESSENT | Secretary | 2019-01-09 UNTIL 2022-08-11 | RESIGNED | ||
MRS JESSICA ANNA WOOD | May 1973 | British | Director | 2019-10-01 UNTIL 2022-12-09 | RESIGNED |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2013-05-03 UNTIL 2013-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qinetiq Holdings Limited | 2018-11-19 | Farnborough Hampshire | Ownership of shares 75 to 100 percent | |
Mr Michael Goddard | 2016-11-22 - 2018-11-19 | 6/1944 | Grand Cayman |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
Mrs Pierrette Goddard | 2016-11-22 - 2018-11-19 | 2/1945 | Grand Cayman Ky1-1003 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |