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QINETIQ LIMITED - Cody Technology Park, Ively Road, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 03796233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cody Technology Park
- Ively Road
- Farnborough
- Hampshire
- GU14 0LX Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX UK
Management
- Managing Directors
- COFFIN, Malcolm Andrew, Dr
- MESSENT, Jon
- MONTAGUE-FULLER, Peter Malcolm
- SMITH, David Miles
- Company secretaries
- MESSENT, Jon
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-25
- Age Of Company 1999-06-25 24 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Qinetiq Holdings Limited
- Qinetiq Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED
- Legal Entity Identifier (LEI)
- 213800MEB9XFQOBZ4729
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2017-09-07
- Annual Return
- Due Date: 2021-09-21
- Last Date: 2020-09-07
✓
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QINETIQ LIMITED Company Description
- QINETIQ LIMITED is a ltd registered in United Kingdom with the Company reg no 03796233. Its current trading status is "live". It was registered 1999-06-25. It was previously called DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED. It has declared SIC or NACE codes as "71122". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-03-31. The latest annual return was filed up to 2017-09-07.It can be contacted at Cody Technology Park .
Get QINETIQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Qinetiq Limited - Cody Technology Park, Ively Road, Farnborough, Hampshire, United Kingdom
- 1999-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03796233#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03796233#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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change-person-director-company-with-change-date (2019-06-14) - CH01
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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accounts-with-accounts-type-full (2019-07-25) - AA
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confirmation-statement-with-updates (2018-09-10) - CS01
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change-person-director-company-with-change-date (2018-12-21) - CH01
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accounts-with-accounts-type-full (2018-08-03) - AA
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resolution (2018-02-06) - RESOLUTIONS
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legacy (2018-02-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-02-06) - SH19
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legacy (2018-02-06) - SH20
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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accounts-with-accounts-type-full (2017-08-16) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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accounts-with-accounts-type-full (2016-08-09) - AA
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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accounts-with-accounts-type-full (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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statement-of-companys-objects (2014-07-25) - CC04
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accounts-with-accounts-type-full (2014-09-10) - AA
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termination-director-company-with-name (2013-10-01) - TM01
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appoint-person-director-company-with-name (2013-12-05) - AP01
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miscellaneous (2013-12-27) - MISC
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miscellaneous (2013-12-30) - MISC
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accounts-with-accounts-type-full (2013-08-01) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-30) - CH01
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change-person-secretary-company-with-change-date (2012-07-23) - CH03
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change-person-director-company-with-change-date (2012-07-23) - CH01
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resolution (2012-08-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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accounts-with-accounts-type-full (2012-08-09) - AA
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-24) - TM02
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appoint-person-secretary-company-with-name (2011-01-24) - AP03
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termination-director-company-with-name (2011-01-24) - TM01
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termination-director-company-with-name (2011-02-01) - TM01
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legacy (2011-03-25) - MG02
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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accounts-with-accounts-type-full (2011-10-26) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-11) - AA
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termination-director-company-with-name (2010-05-24) - TM01
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appoint-person-director-company-with-name (2010-11-05) - AP01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-04) - 288a
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change-person-director-company-with-change-date (2009-12-17) - CH01
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termination-director-company-with-name (2009-11-18) - TM01
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resolution (2009-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-29) - AA
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resolution (2009-03-04) - RESOLUTIONS
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legacy (2009-07-01) - 363a
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legacy (2008-03-20) - 288a
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accounts-with-accounts-type-full (2008-08-18) - AA
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legacy (2008-03-25) - 288a
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legacy (2008-06-09) - 288b
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legacy (2008-04-28) - 288b
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legacy (2008-03-27) - 288a
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legacy (2008-06-25) - 363a
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legacy (2007-03-14) - 403a
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legacy (2007-03-09) - 403a
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legacy (2006-11-17) - 403a
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resolution (2006-09-08) - RESOLUTIONS
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legacy (2006-08-02) - 395
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legacy (2006-07-04) - 363a
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legacy (2006-02-03) - 288b
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legacy (2006-02-07) - 288c
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legacy (2005-10-10) - 288a
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legacy (2005-10-10) - 288b
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accounts-with-accounts-type-full (2005-09-28) - AA
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legacy (2005-07-25) - 363a
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legacy (2004-02-03) - 288c
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legacy (2004-02-18) - 288c
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-07-27) - 363a
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legacy (2004-09-21) - 288c
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legacy (2004-10-08) - 403a
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resolution (2003-03-02) - RESOLUTIONS
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legacy (2003-03-02) - 123
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legacy (2003-03-02) - 88(2)R
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legacy (2003-03-05) - 395
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legacy (2003-03-08) - 155(6)a
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resolution (2003-03-08) - RESOLUTIONS
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resolution (2003-03-10) - RESOLUTIONS
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legacy (2003-03-13) - 395
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resolution (2003-03-18) - RESOLUTIONS
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resolution (2003-03-21) - RESOLUTIONS
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legacy (2003-06-06) - 395
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legacy (2003-07-11) - 288c
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legacy (2003-07-11) - 363a
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legacy (2003-03-10) - 288a
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legacy (2002-05-15) - 288b
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legacy (2002-05-15) - 88(2)R
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legacy (2002-05-15) - 123
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resolution (2002-05-15) - RESOLUTIONS
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legacy (2002-02-11) - 288a
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accounts-with-accounts-type-group (2002-05-01) - AA
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legacy (2002-02-11) - 288b
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accounts-with-accounts-type-full (2002-07-01) - AA
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legacy (2002-07-11) - 288a
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legacy (2002-07-16) - 288b
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legacy (2002-08-07) - 288b
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legacy (2002-08-07) - 288a
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resolution (2002-10-18) - RESOLUTIONS
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legacy (2002-12-20) - 395
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legacy (2002-07-01) - 363a
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legacy (2001-05-04) - 288a
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resolution (2001-04-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-04-25) - AA
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memorandum-articles (2001-04-20) - MEM/ARTS
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certificate-change-of-name-company (2001-04-04) - CERTNM
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legacy (2001-01-02) - 288a
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legacy (2001-01-02) - 288b
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legacy (2001-01-20) - 287
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legacy (2001-05-22) - 288b
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legacy (2001-08-07) - 288a
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legacy (2001-08-07) - 88(2)R
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legacy (2001-07-23) - 225
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memorandum-articles (2001-07-19) - MEM/ARTS
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legacy (2001-09-11) - 363s
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legacy (2001-07-02) - 288a
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legacy (2001-06-12) - 287
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legacy (2001-06-11) - 288b
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legacy (2001-06-07) - 288a
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resolution (2001-07-19) - RESOLUTIONS
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legacy (2000-07-20) - 363a
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keyboard_arrow_right 1999
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legacy (1999-09-15) - 288a
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legacy (1999-09-15) - 287
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legacy (1999-09-15) - 288b
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resolution (1999-10-12) - RESOLUTIONS
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memorandum-articles (1999-09-22) - MEM/ARTS
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memorandum-articles (1999-10-12) - MEM/ARTS
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certificate-change-of-name-company (1999-09-20) - CERTNM
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incorporation-company (1999-06-25) - NEWINC
