QINETIQ GROUP PLC
Active - Accounts Filed
General Information
NAME
QINETIQ GROUP PLC
COMPANY NUMBER
04586941
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/11/2002
(22 years and 1 months old)
WEBSITE
www.qinetiq.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/12/2005
11/01/2006
QINETIQ GROUP LIMITED
View all previous names
HAMPSHIRE
GU14 0LX
Telephone: 08436584668
TPS: Yes
Carriesyke House
Lochgoilhead
Cairndow
Argyll
PA24 8AE
Telephone: 703474
Cody Technology Park
Old Ively Road
Farnborough
Hampshire
GU14 0LX
Telephone: 0100 942
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 |
|---|---|
| 15/11/2024 | New Board Member Ezinne Uzo-Okoro (932928099) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Board Member Martin Stephen Cooper (915948096) Appointed |
Credit Risk Overview
Want to learn more about QINETIQ GROUP PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QINETIQ GROUP PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2014 - Present (10 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2015 - Present (9 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
02/04/2019 - Present (5 years and 8 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
19/05/2020 - Present (4 years and 7 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
12/10/2020 - Present (4 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Ezinne Uzo-Okoro (932928099) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Board Member Martin Stephen Cooper (915948096) Appointed |
| 19/09/2024 | New Board Member Martin Cooper (932720701) Appointed |
| 31/07/2024 | New Accounts filed |
| 18/04/2024 | Caroline Borg (925047457) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 25/07/2023 | John Michael Harper (900743566) has left the board |
| 10/01/2023 | Lynn Brubaker (920462909) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 09/08/2022 | New Board Member Steven Lewis Mogford (929880702) Appointed |
| 27/07/2022 | Jon Messent (915718166) has left the board |
| 27/07/2022 | New Company Secretary James Stephen Field (929832496) Appointed |
| 27/01/2022 | David Miles Smith (915300942) has left the board |
| 03/12/2021 | David Miles Smith (915300942) has left the board |
| 25/10/2021 | New Board Member Caroline Borg (925047457) Appointed |
| 14/10/2020 | New Board Member Gordon Kenneth Messenger (926197286) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 17/07/2020 | Paul Colbeck Murray (907984063) has left the board |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 25/05/2020 | New Board Member Shonaid Christina Ross Jemmett-Page (913387588) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 14/08/2019 | Mark Wynne Elliott (913873771) has left the board |
| 09/08/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Neil Anthony Johnson (924685089) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 03/03/2017 | New Board Member David Miles Smith (915300942) Appointed |
| 05/01/2017 | David Anthony Mellors (913338570) has left the board |
| 15/10/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 01/02/2016 | New Board Member Lynn Brubaker (920462909) Appointed |
| 01/02/2016 | New Board Member Lynn Brubaker (920462909) Appointed |
| 17/10/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 29/04/2015 | New Board Member Stephen John Wadey (908888630) Appointed |
| 07/01/2015 | Leo Martin Quinn (909684572) has left the board |
| 28/10/2014 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 25/07/2014 | Noreen Doyle (910911890) has left the board |
| 19/06/2014 | New Board Member Ian Mason (907117036) Appointed |
| 28/03/2014 | New Board Member Susan Jane Searle (918627148) Appointed |
| 05/02/2014 | Colin Victor Balmer (908800431) has left the board |
| 06/11/2013 | New Annual Return filed |
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