Qinetiq Gp Limited

General information

Name:

Qinetiq Gp Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC417637

Incorporation date: 2012-02-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 50 Lothian Road, Edinburgh EH3 9WJ Qinetiq Gp Limited is categorised as a Private Limited Company registered under the SC417637 registration number. The firm was started on February 22, 2012. This firm's principal business activity number is 70100: Activities of head offices. Friday 31st March 2023 is the last time when account status updates were filed.

The directors currently officially appointed by this particular firm include: Grant M. chosen to lead the company 2 years ago, James F. chosen to lead the company 2 years ago and Peter M. chosen to lead the company on March 23, 2021. What is more, the director's duties are constantly helped with by a secretary - James F., who was chosen by this firm 2 years ago.

The companies that control this firm are: Qinetiq Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at Ively Road, GU14 0LX and was registered as a PSC under the registration number 4154556.

Company staff

Grant M.

Role: Director

Appointed: 06 September 2022

Latest update: 6 April 2024

James F.

Role: Director

Appointed: 28 July 2022

Latest update: 6 April 2024

James F.

Role: Secretary

Appointed: 28 July 2022

Latest update: 6 April 2024

Peter M.

Role: Director

Appointed: 23 March 2021

Latest update: 6 April 2024

People with significant control

Qinetiq Holdings Limited
Address: Cody Technology Park Ively Road, Farnborough, GU14 0LX, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Register Of Companies In England And Wales
Registration number 4154556
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Confirmation statement with no updates January 11, 2024 (CS01)
filed on: 16th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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