QINETIQ HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
QINETIQ HOLDINGS LIMITED
COMPANY NUMBER
04154556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/02/2001
(23 years and 10 months old)
WEBSITE
www.qinetiq.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
31/03/2003
08/12/2005
QINETIQ GROUP PLC
View all previous names
HAMPSHIRE
GU14 0LX
Telephone: 08436584668
TPS: Yes
Cody Technology Park
Old Ively Road
Farnborough
Hampshire
GU14 0LX
Telephone: 392000
Station Road
Bishopton
Renfrewshire
PA7 5NJ
Test & Evaluation Establishment
West Freugh
Stranraer
Wigtownshire
DG9 9DN
Telephone: 702501
The Alba Centre Kirton Campus
Livingston
West Lothian
EH54 7EG
Telephone: 392000
Unit 2 Orford Court Greenfold Way
Leigh
Lancashire
WN7 3XJ
Telephone: 392000
M O D Portsdown West
Portsdown Hill Road
Fareham
Hampshire
PO17 6AD
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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QINETIQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMMERCE DECISIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Martin Stephen Cooper (915948096) Appointed |
| 11/11/2024 | New Board Member Martin Cooper (932907342) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QINETIQ HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QINETIQ HOLDINGS 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 |
|
29/04/2024 - Present (7 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
25/10/2024 - Present (1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Martin Stephen Cooper (915948096) Appointed |
| 11/11/2024 | New Board Member Martin Cooper (932907342) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Heather Anne Cashin (929898821) Appointed |
| 03/05/2024 | Caroline Borg (925047457) has left the board |
| 19/10/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | Malcolm Andrew Coffin (922163008) has left the board |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 01/08/2022 | Jon Messent (915718183) has left the board |
| 01/08/2022 | Jon Messent (915717942) has left the board |
| 01/08/2022 | New Company Secretary James Stephen Field (929848036) Appointed |
| 01/08/2022 | New Board Member James Stephen Field (929847942) Appointed |
| 27/01/2022 | New Board Member Caroline Borg (925047457) Appointed |
| 01/12/2021 | New Board Member Caroline Borg (925047457) Appointed |
| 26/03/2021 | New Board Member Peter Malcolm Montague-Fuller (928122956) Appointed |
| 13/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | 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 |
| 17/10/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 20/02/2013 | New Annual Return filed |
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