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Qinetiq Limited

03796233

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 25/06/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities
71200
Technical testing and analysis
72190
Other research and experimental development on natural sciences and engineering

Officers

Peter Malcolm Montague-Fuller

director · Since 23/03/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 7 other boards

James Stephen Field

secretary · Since 28/07/2022

Also on 18 other boards

James Stephen Field

director · Since 28/07/2022

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Mrs Heather Anne Cashin

director · Since 06/09/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 13 other boards

Mr Grant Clark Minnican

director · Since 06/09/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Martin Stephen Cooper

director · Since 25/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 6 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: 4154556 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 31/07/2006Registered 02/08/2006Satisfied 23/03/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/06/2005Registered 21/06/2005Satisfied 23/03/2011
charge
satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 21/05/2003Registered 06/06/2003Satisfied 09/03/2007
charge
satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 28/02/2003Registered 13/03/2003Satisfied 14/03/2007
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE (THE "SECURITY TRUSTEE") FOR THE BENEFIT OF THE FINANCE

Created 28/02/2003Registered 05/03/2003Satisfied 08/10/2004
charge
satisfied

CLEAR PACE SOFTWARE LIMITED

Created 10/12/2002Registered 20/12/2002Satisfied 17/11/2006