QINETIQ LIMITED
Active - Accounts Filed
General Information
NAME
QINETIQ LIMITED
COMPANY NUMBER
03796233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
25/06/1999
(25 years and 5 months old)
WEBSITE
www.qinetiq.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/09/1999
04/04/2001
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED
View all previous names
HAMPSHIRE
GU14 0LX
Telephone: 01252375111
TPS: No
Alverstoke
Gosport
Hampshire
PO12 2DU
Telephone: 92335000
Aquila
Golf Road
Bromley
Kent
BR1 2JA
Cody Technology Park
Old Ively Road
Farnborough
Hampshire
GU14 0LX
Telephone: 392000
D G Range
Rosneath
Helensburgh
Dunbartonshire
G84 0QT
Dg Range Main Road
Greenisle
Helensburgh
Dunbartonshire
G84 0QT
Eskmeals
Millom
Cumbria
LA19 5YR
Telephone: 712200
Haslar Marine Technology Park
Haslar Road
Gosport
Hampshire
PO12 2AG
Telephone: 92335000
Main Building Ministry Of Defence
Aberporth
Cardigan
Dyfed
SA43 2DW
Telephone: 810205
Malvern Technology Centre
St Andrews Road
Malvern
Worcestershire
WR14 3PS
Telephone: 514000
Qinetic M O D
Shoeburyness
Southend-on-sea
Essex
SS3 9SR
Telephone: 383200
South Arm Rosyth Royal Dockyard
Rosyth
Inverkeithing
Fife
KY11 2XR
Telephone: 435000
Unit 14
Innovation Centre
Aberdeen
Aberdeenshire
AB23 8GX
West Camp
Balivanich
Isle of Benbecula
Islands
HS7 5LA
Telephone: 604203
Woolabington Road
Puriton
Bridgwater
Somerset
TA7 8AD
Ministry Of Defence Butec
Kyle
Ross-Shire
IV40 8AJ
Telephone: 392000
Mod Boscombe Down
Amesbury
Salisbury
Wiltshire
SP4 0JF
Telephone: 664000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QINETIQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QINETIQ LIMITED | Active - Accounts Filed | View Report |
| GRAPHICS RESEARCH CORPORATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Martin Stephen Cooper (915948096) Appointed |
| 01/11/2024 | New Board Member Martin Cooper (932878231) Appointed |
| 24/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QINETIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QINETIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QINETIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2021 - Present (3 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2022 - Present (2 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
06/09/2022 - Present (2 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Martin Stephen Cooper (915948096) Appointed |
| 01/11/2024 | New Board Member Martin Cooper (932878231) Appointed |
| 24/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 25/04/2024 | Caroline Borg (925047457) has left the board |
| 15/09/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 18/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Board Member Grant Clarke Minnican (923643783) Appointed |
| 14/09/2022 | New Board Member Heather Anne Cashin (929898821) Appointed |
| 25/08/2022 | Malcolm Andrew Coffin (922163008) has left the board |
| 01/08/2022 | Jon Messent (915718198) has left the board |
| 01/08/2022 | Jon Messent (915717942) has left the board |
| 01/08/2022 | New Company Secretary James Stephen Field (929847933) Appointed |
| 01/08/2022 | New Board Member James Stephen Field (929847942) Appointed |
| 27/01/2022 | David Miles Smith (915300942) has left the board |
| 27/01/2022 | New Board Member Caroline Borg (925047457) Appointed |
| 01/12/2021 | David Miles Smith (915300942) has left the board |
| 01/12/2021 | New Board Member Caroline Borg (925047457) Appointed |
| 26/03/2021 | New Board Member Peter Malcolm Montague-Fuller (928122956) Appointed |
| 15/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 05/08/2020 | David Miles Smith (927240673) has left the board |
| 05/08/2020 | New Board Member David Miles Smith (915300942) Appointed |
| 29/07/2020 | New Board Member David Miles Smith (927240673) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 05/01/2017 | New Board Member Malcolm Andrew Coffin (922163008) Appointed |
| 05/01/2017 | David Anthony Mellors (913338570) has left the board |
| 18/09/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 24/03/2015 | Andrew John Brierley (907735880) has left the board |
| 07/01/2015 | Leo Martin Quinn (909684572) has left the board |
| 26/09/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 09/12/2013 | New Board Member Stephen Webster (901999331) Appointed |
| 03/10/2013 | Christopher Brian Johnson (913289698) has left the board |
| 23/09/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
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