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QINETIQ GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qinetiq Group Holdings Limited. The company was founded 14 years ago and was given the registration number 07166304. The firm's registered office is in FARNBOROUGH. You can find them at Cody Technology Park, Ively Road, Farnborough, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:QINETIQ GROUP HOLDINGS LIMITED
Company Number:07166304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Secretary28 July 2022Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Director25 November 2021Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Director28 July 2022Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Director23 March 2021Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX

Secretary23 February 2010Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX

Secretary01 October 2012Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX

Director23 February 2010Active
85, Buckingham Gate, London, United Kingdom, SW1E 6PD

Director23 February 2010Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Director03 January 2017Active
85, Buckingham Gate, London, United Kingdom, SW1E 6PD

Director23 February 2010Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX

Director27 November 2013Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Director05 May 2012Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX

Director16 October 2012Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX

Director16 October 2012Active

People with Significant Control

Qinetiq Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Appoint person director company with name date.

Download
2024-04-30Officers

Termination director company with name termination date.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Accounts

Accounts with accounts type full.

Download
2023-05-02Officers

Change person director company with change date.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Officers

Termination director company with name termination date.

Download
2022-08-16Accounts

Accounts with accounts type full.

Download
2022-07-28Officers

Appoint person secretary company with name date.

Download
2022-07-28Officers

Termination director company with name termination date.

Download
2022-07-28Officers

Termination secretary company with name termination date.

Download
2022-07-28Officers

Appoint person director company with name date.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Officers

Appoint person director company with name date.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-05-04Officers

Termination director company with name termination date.

Download
2021-03-24Officers

Appoint person director company with name date.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type full.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Accounts

Accounts with accounts type full.

Download
2019-06-14Officers

Change person director company with change date.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Officers

Change person director company with change date.

Download
2018-09-18Accounts

Accounts with accounts type full.

Download

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