Qinetiq Training And Simulation Limited

02250553

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CODY TECHNOLOGY PARK, FARNBOROUGH, GU14 0LX

Incorporated 03/05/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr James Richard Willis

director · Since 03/02/2020

MD DEFENCE AND AEROSPACE

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr John Richard Prosser

director · Since 12/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

James Stephen Field

secretary · Since 02/09/2022

Mr Grant Clark Minnican

director · Since 17/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Persons with Significant Control

Qinetiq Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04154556 · England And Wales · Private Company Limited By Shares

Notified 03/02/2020

Former PSCs

Mr Michael Charles Newman

Ceased 03/02/2020

Mr Jeremy Nicholas Warwick Spurr

Ceased 03/02/2020

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/2017Registered 27/07/2017Satisfied 07/12/2019

Charge

satisfied

NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

Created 28/04/2016Registered 28/04/2016Satisfied 29/05/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/2008Registered 20/11/2008Satisfied 10/12/2019

charge

satisfied

BARCLAYS BANK PLC

Created 12/02/2004Registered 18/02/2004Satisfied 27/12/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/11/2002Registered 12/11/2002Satisfied 13/02/2004