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QINETIQ GROUP HOLDINGS LIMITED - Cody Technology Park, Ively Road, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 07166304
- 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
- CASHIN, Heather Anne
- FIELD, James Stephen
- MONTAGUE-FULLER, Peter Malcolm
- Company secretaries
- FIELD, James Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-23
- Age Of Company 2010-02-23 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Qinetiq Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QINETIQ MIDDLE EAST LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-20
- Last Date: 2024-02-06
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QINETIQ GROUP HOLDINGS LIMITED Company Description
- QINETIQ GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07166304. Its current trading status is "live". It was registered 2010-02-23. It was previously called QINETIQ MIDDLE EAST LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Cody Technology Park .
Get QINETIQ GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Qinetiq Group Holdings Limited - Cody Technology Park, Ively Road, Farnborough, Hampshire, United Kingdom
- 2010-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-05-02) - AP01
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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termination-director-company-with-name-termination-date (2024-04-30) - TM01
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change-person-director-company-with-change-date (2023-05-02) - CH01
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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accounts-with-accounts-type-full (2023-08-09) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
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accounts-with-accounts-type-full (2022-08-16) - AA
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appoint-person-secretary-company-with-name-date (2022-07-28) - AP03
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termination-director-company-with-name-termination-date (2022-07-28) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-28) - TM02
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appoint-person-director-company-with-name-date (2022-07-28) - AP01
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confirmation-statement-with-no-updates (2022-02-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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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 (2021-03-24) - AP01
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accounts-with-accounts-type-full (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
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accounts-with-accounts-type-full (2019-08-23) - AA
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change-person-director-company-with-change-date (2019-06-14) - CH01
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confirmation-statement-with-no-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-21) - CH01
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-24) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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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 (2015-02-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-14) - AA
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legacy (2014-04-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-04-17) - SH19
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legacy (2014-04-17) - CAP-SS
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resolution (2014-04-17) - RESOLUTIONS
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capital-allotment-shares (2014-03-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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termination-director-company-with-name (2013-08-29) - TM01
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accounts-with-accounts-type-dormant (2013-10-22) - AA
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appoint-person-director-company-with-name (2013-11-28) - AP01
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capital-allotment-shares (2013-12-02) - SH01
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certificate-change-of-name-company (2013-12-03) - CERTNM
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-06) - CH01
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change-person-secretary-company-with-change-date (2012-02-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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termination-director-company-with-name (2012-06-01) - TM01
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appoint-person-director-company-with-name (2012-06-01) - AP01
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appoint-person-secretary-company-with-name (2012-10-17) - AP03
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termination-secretary-company-with-name (2012-10-05) - TM02
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appoint-person-director-company-with-name (2012-10-17) - AP01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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termination-director-company-with-name (2011-03-30) - TM01
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termination-director-company-with-name (2011-01-24) - TM01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-06-01) - AA01
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incorporation-company (2010-02-23) - NEWINC