QINETIQ GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

QINETIQ GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
QINETIQ GP LIMITED was incorporated 12 years ago on 22/02/2012 and has the registered number: SC417637. The accounts status is FULL and accounts are next due on 31/12/2024.

QINETIQ GP LIMITED - EDINBURGH

This company is listed in the following categories:
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

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER MALCOLM MONTAGUE-FULLER Feb 1968 British Director 2021-03-23 CURRENT
MR GRANT CLARKE MINNICAN Mar 1969 British Director 2022-09-06 CURRENT
JAMES STEPHEN FIELD Oct 1975 British Director 2022-07-28 CURRENT
JAMES STEPHEN FIELD Secretary 2022-07-28 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2012-02-22 UNTIL 2012-02-22 RESIGNED
MR STEPHEN WEBSTER Aug 1958 British Director 2012-02-22 UNTIL 2021-04-30 RESIGNED
MR JON MESSENT Mar 1964 British Director 2012-02-22 UNTIL 2022-07-28 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2012-02-22 UNTIL 2012-02-22 RESIGNED
MR DAVID ANTONY MELLORS Oct 1968 British Director 2012-02-22 UNTIL 2016-12-31 RESIGNED
DR MALCOLM ANDREW COFFIN Aug 1968 British Director 2017-01-03 UNTIL 2022-08-11 RESIGNED
JON MESSENT Secretary 2012-02-22 UNTIL 2022-07-28 RESIGNED
BURNESS LLP Corporate Secretary 2012-02-22 UNTIL 2012-02-22 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QINETIQ LIMITED FARNBOROUGH Active FULL 71122 - Engineering related scientific and technical consulting activities
QINETIQ HOLDINGS LIMITED FARNBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
QINETIQ ESTATES LIMITED FARNBOROUGH Active DORMANT 99999 - Dormant Company
PRECIS (2188) LIMITED BRISTOL ... DORMANT 82990 - Other business support service activities n.e.c.
PRECIS (2187) LIMITED FARNBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
QINETIQ OVERSEAS HOLDINGS LIMITED FARNBOROUGH Active FULL 70100 - Activities of head offices
GYLDAN 5 LIMITED FARNBOROUGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GYLDAN 6 LIMITED FARNBOROUGH Dissolved... DORMANT 64910 - Financial leasing
GYLDAN 7 LIMITED FARNBOROUGH Dissolved... DORMANT 64910 - Financial leasing
QINETIC LIMITED FARNBOROUGH Active DORMANT 71200 - Technical testing and analysis
QINETIQ OVERSEAS TRADING LIMITED FARNBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
GYLDAN 1 LIMITED FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
Q SHELF LIMITED FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
QINETIQ GROUP HOLDINGS LIMITED FARNBOROUGH Active FULL 70100 - Activities of head offices
GYLDAN 10 LIMITED FARNBOROUGH Dissolved... FULL 70100 - Activities of head offices
GYLDAN 4 LIMITED FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
GYLDAN 3 LIMITED FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
GYLDAN 2 FARNBOROUGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CODY US LIMITED HAMPSHIRE Dissolved... DORMANT 70100 - Activities of head offices

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BLC II CARRY GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
DICP GP II LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
FPE III FEEDER GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
FPE III CI GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
ENACT III GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
BDL III CARRY GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
FIRSTMINUTE SPV GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
BC SMA II CARRY GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
BRIDGES SUSTAINABLE GROWTH IV(B) (FOUNDER PARTNER GP) LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied