QINETIQ HOLDINGS LIMITED

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

This company is commonly known as Qinetiq Holdings Limited. The company was founded 24 years ago and was given the registration number 04154556. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	QINETIQ HOLDINGS LIMITED
Company Number	:	04154556
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 February 2001
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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 Information	Role	Appointed	Status
Cody Technology Park, Ively Road, Farnborough, GU14 0LX	Secretary	28 July 2022	Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX	Director	25 November 2021	Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX	Director	28 July 2022	Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX	Director	23 March 2021	Active
Cherwell, Forest Drive, Kingswood, KT20 6LU	Secretary	29 July 2002	Active
49 High Street, Theale, RG7 5AH	Secretary	31 January 2002	Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX	Secretary	14 January 2011	Active
4 Wincanton Close, Alton, GU34 2TQ	Secretary	27 June 2001	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Corporate Secretary	15 February 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 February 2001	Active
Room 212 Northumberland House, Northumberland Avenue, London, WC2N 5BL	Director	25 March 2003	Active
Cherwell, Forest Drive, Kingswood, KT20 6LU	Director	01 August 2008	Active
Horseshoe House, Coworth Park, London Road Sunninghill, Ascot, SL5 7SE	Director	01 July 2001	Active
Batchworth Hill House London Road, Rickmansworth, WD3 1JS	Director	27 June 2001	Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX	Director	03 January 2017	Active
35 Radnor Walk, London, SW3 4BP	Director	26 October 2005	Active
4 Mill Street, Warwick, CV34 4HB	Director	01 July 2001	Active
Oakdene Court, 613 Reading Road, Winnersh, RG41 5UA	Director	29 September 2004	Active
Quinton House, Church Fields, Wixford, B49 6DY	Director	01 July 2001	Active
2 Lichfield Road, Kew, Richmond, TW9 3JR	Director	29 September 2004	Active
Tree Tops, Eghams Close Forty Green Road, Beaconsfield, HP9 1XN	Director	04 March 2003	Active
Apartment E Selby Lodge, Cambray Place, Cheltenham, GL50 1JN	Director	01 October 2001	Active
Oakhurst, Uffington, Shrewsbury, SY4 4SN	Director	01 August 2005	Active
85 Buckingham Gate, London, SW1E 6PD	Director	21 September 2010	Active
24 Coulson Street, London, SW3 3NA	Director	29 June 2001	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	30 June 2004	Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX	Director	20 August 2008	Active
Cody Technology Park, Ively Road, Farnborough, GU14 0LX	Director	14 January 2011	Active
11, Smith Terrace, London, SW3 4DL	Director	01 July 2001	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Director	15 February 2001	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Director	15 February 2001	Active
15 Stanhope Gate, London, W1K 1LN	Director	01 July 2001	Active
Blackberry Barn, 4 Lidcote, Dunton, MK18 3RY	Director	12 September 2005	Active
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX	Director	30 September 2010	Active
Room 213 Northumberland House, Northumberland Avenue, London, WC2N 5BP	Director	29 October 2003	Active

People with Significant Control

Qinetiq Group Holdings Limited
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

QINETIQ HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement