Qinetiq Holdings Limited
04154556
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
director · Since 23/03/2021
ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 7 other boards
director · Since 28/07/2022
SOLICITOR
BRITISH · ENGLAND · Age 50
Also on 18 other boards
director · Since 29/04/2024
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 13 other boards
director · Since 25/10/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 51
Also on 6 other boards
secretary · Since 28/07/2022
Former
corporate nominee secretary · Resigned 15/02/2001
corporate nominee director · Resigned 15/02/2001
corporate nominee director · Resigned 15/02/2001
corporate director · Resigned 27/06/2001
corporate director · Resigned 29/06/2001
corporate secretary · Resigned 29/06/2001
secretary · Resigned 31/01/2002
director · Resigned 07/05/2002
secretary · Resigned 29/07/2002
director · Resigned 02/10/2002
director · Resigned 28/11/2002
director · Resigned 30/06/2004
director · Resigned 12/09/2005
director · Resigned 12/09/2005
director · Resigned 12/09/2005
director · Resigned 18/01/2006
director · Resigned 18/01/2006
director · Resigned 18/01/2006
director · Resigned 18/01/2006
director · Resigned 18/01/2006
director · Resigned 18/01/2006
director · Resigned 18/01/2006
director · Resigned 18/01/2006
director · Resigned 01/10/2006
director · Resigned 30/05/2008
director · Resigned 28/10/2009
secretary · Resigned 14/01/2011
director · Resigned 14/01/2011
director · Resigned 01/02/2011
director · Resigned 31/12/2016
director · Resigned 30/04/2021
director · Resigned 28/07/2022
secretary · Resigned 28/07/2022
director · Resigned 11/08/2022
director · Resigned 16/04/2024
Persons with Significant Control
Qinetiq Group Holdings Limited
Cody Technology Park, Ively Road, Farnborough, GU14 0LX
Reg: 7166304 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
CODY TECHNOLOGY PARK
FARNBOROUGH