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Qinetiq Training And Simulation Limited

02250553

active
ltd
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, Ively Road, Farnborough, GU14 0LX
Incorporated 03/05/1988

Previously known as

Newman & Spurr Consultancy Limited · until 22/03/2022
Newman Consultancy Limited · until 11/10/1991

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 56

Also on 2 other boards

Mr John Richard Prosser

director · Since 12/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

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

James Richard Willis

director · Since 03/02/2020

British · England · Age 56

John Richard Prosser

director · Since 12/06/2020

British · England · Age 55

James Stephen Field

secretary · Since 02/09/2022

Grant Clark Minnican

director · Since 17/10/2024

British · England · Age 57

Former

Michael Charles Newman

director · Resigned 03/02/2020

Dianne Cheryl Spurr

secretary · Resigned 03/02/2020

Jeremy Nicholas Warwick Spurr

director · Resigned 12/06/2020

Jon Messent

secretary · Resigned 11/08/2022

Reeta Perry

director · Resigned 17/10/2024

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

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Cody Technology Park
2026-07-14

CODY TECHNOLOGY PARK

post townFarnborough
2026-07-14

FARNBOROUGH