QINETIQ GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
QINETIQ GROUP HOLDINGS LIMITED
COMPANY NUMBER
07166304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/02/2010
(14 years and 10 months old)
WEBSITE
www.qinetiq.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
23/02/2010
03/12/2013
QINETIQ MIDDLE EAST LIMITED
HAMPSHIRE
GU14 0LX
Telephone: 08436584668
TPS: Yes
Cody Technology Park
Old Ively Road
Farnborough
Hampshire
GU14 0LX
Telephone: 6584668
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 PLC | Active - Accounts Filed | View Report |
| QINETIQ GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| METRIX UK LIMITED | In Liquidation | 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 (932878242) Appointed |
| 06/05/2024 | New Board Member Heather Anne Cashin (929898821) Appointed |
Credit Risk Overview
Want to learn more about QINETIQ GROUP 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QINETIQ GROUP 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 |
|---|---|
| 06/11/2024 | New Board Member Martin Stephen Cooper (915948096) Appointed |
| 01/11/2024 | New Board Member Martin Cooper (932878242) Appointed |
| 06/05/2024 | New Board Member Heather Anne Cashin (929898821) Appointed |
| 03/05/2024 | Caroline Borg (925047457) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 26/08/2022 | Malcolm Andrew Coffin (922163008) has left the board |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 01/08/2022 | Jon Messent (917293118) has left the board |
| 01/08/2022 | Jon Messent (915717942) has left the board |
| 01/08/2022 | New Board Member James Stephen Field (929847942) Appointed |
| 01/08/2022 | New Company Secretary James Stephen Field (929848160) Appointed |
| 01/12/2021 | New Board Member Caroline Borg (925047457) Appointed |
| 08/10/2021 | New Accounts filed |
| 06/05/2021 | Stephen Webster (901999331) has left the board |
| 26/03/2021 | New Board Member Peter Malcolm Montague-Fuller (928122956) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 05/01/2017 | David Antony Mellors (916695767) has left the board |
| 05/01/2017 | New Board Member Malcolm Andrew Coffin (922163008) Appointed |
| 04/11/2016 | New Accounts filed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 02/12/2013 | New Board Member David Antony Mellors (916695767) Appointed |
| 28/10/2013 | New Accounts filed |
| 02/09/2013 | Mary Elizabeth Waldner (910708308) has left the board |
| 19/10/2012 | New Company Secretary Jon Messent (917293118) Appointed |
| 19/10/2012 | New Board Member Stephen Webster (901999331) Appointed |
| 19/10/2012 | New Board Member Mary Elizabeth Waldner (910708308) Appointed |
| 09/10/2012 | Michael Felix Dufton (914917878) has left the board |
| 06/10/2012 | New Accounts filed |
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