QINETIQ LIMITED

Overview

Company Name	QINETIQ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03796233
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QINETIQ LIMITED?

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

Where is QINETIQ LIMITED located?

Registered Office Address	Cody Technology Park Ively Road GU14 0LX Farnborough Hampshire
Undeliverable Registered Office Address	No

What were the previous names of QINETIQ LIMITED?

Previous Company Names
Company Name	From	Until
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED	Sep 21, 1999	Sep 21, 1999
CLAUSEDIRECT LIMITED	Jun 25, 1999	Jun 25, 1999

What are the latest accounts for QINETIQ LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for QINETIQ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for QINETIQ LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Full accounts made up to Mar 31, 2025	59 pages	AA

Sep 11, 2025	Confirmation statement made on Sep 07, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Appointment of Martin Cooper as a director on Oct 25, 2024	2 pages	AP01

Sep 19, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Full accounts made up to Mar 31, 2024	62 pages	AA

Apr 23, 2024	Termination of appointment of Caroline Borg as a director on Apr 16, 2024	1 pages	TM01

Sep 11, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Full accounts made up to Mar 31, 2023	68 pages	AA

May 02, 2023	Director's details changed for James Stephen Field on Apr 17, 2023	2 pages	CH01

Oct 12, 2022	Full accounts made up to Mar 31, 2022	65 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Appointment of Mrs Heather Anne Cashin as a director on Sep 06, 2022	2 pages	AP01

Sep 12, 2022	Appointment of Mr Grant Clarke Minnican as a director on Sep 06, 2022	2 pages	AP01

Aug 23, 2022	Termination of appointment of Malcolm Andrew Coffin as a director on Aug 11, 2022	1 pages	TM01

Jul 28, 2022	Termination of appointment of Jon Messent as a director on Jul 28, 2022	1 pages	TM01

Jul 28, 2022	Termination of appointment of Jon Messent as a secretary on Jul 28, 2022	1 pages	TM02

Jul 28, 2022	Appointment of James Stephen Field as a director on Jul 28, 2022	2 pages	AP01

Jul 28, 2022	Appointment of James Stephen Field as a secretary on Jul 28, 2022	2 pages	AP03

Nov 29, 2021	Appointment of Ms Caroline Borg as a director on Nov 25, 2021	2 pages	AP01

Nov 29, 2021	Termination of appointment of David Miles Smith as a director on Nov 25, 2021	1 pages	TM01

Sep 09, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Full accounts made up to Mar 31, 2021	62 pages	AA

Jul 14, 2021	Director's details changed for Mr David Miles Smith on Jul 13, 2021	2 pages	CH01

May 04, 2021	Termination of appointment of Stephen Webster as a director on Apr 30, 2021	1 pages	TM01

Mar 24, 2021	Appointment of Peter Malcolm Montague-Fuller as a director on Mar 23, 2021	2 pages	AP01

View All Filings

Who are the officers of QINETIQ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIELD, James Stephen Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Jul 28, 2022		Secretary	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire				298479330001
CASHIN, Heather Anne Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Sep 06, 2022		Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1980-8	298988210001
COOPER, Martin Stephen Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Oct 25, 2024		Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1974-11	159480960001
FIELD, James Stephen Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Jul 28, 2022		Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1975-10	298479420002
MINNICAN, Grant Clark Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Sep 06, 2022		Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1969-3	236437830001
MONTAGUE-FULLER, Peter Malcolm Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Mar 23, 2021		Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1968-2	281229560001
BOARDMAN, Lynton David Cherwell Forest Drive KT20 6LU Kingswood Surrey	Jul 29, 2002	Jan 14, 2011	Secretary	Cherwell Forest Drive KT20 6LU Kingswood Surrey		British		72633900005
GRANT, Carmel Jane Elizabeth 10 Farley Road SP1 2JZ Salisbury Wiltshire	Dec 07, 2000	Apr 25, 2001	Secretary	10 Farley Road SP1 2JZ Salisbury Wiltshire		British		73631060001
KAY, Sylvia Mary 49 High Street RG7 5AH Theale Berkshire	Jan 31, 2002	Jul 29, 2002	Secretary	49 High Street RG7 5AH Theale Berkshire		British		83766780001
MAYO, Charles 28 Ernle Road SW20 0HJ London	Jun 30, 1999	Dec 07, 2000	Secretary	28 Ernle Road SW20 0HJ London		British		66092800002
MESSENT, Jon Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	Jan 14, 2011	Jul 28, 2022	Secretary	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England		British		157181980001
PEACE, Elizabeth Ann 4 Wincanton Close GU34 2TQ Alton Hampshire	Apr 25, 2001	Jan 31, 2002	Secretary	4 Wincanton Close GU34 2TQ Alton Hampshire		British		116257870001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 25, 1999	Jun 30, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARMITAGE, Richard Andrew 19 Mount Pleasant Road CB11 3EA Saffron Walden Essex	Jun 30, 1999	Dec 07, 2000	Director	19 Mount Pleasant Road CB11 3EA Saffron Walden Essex	England	British	1957-4	65773930002
BOARDMAN, Lynton David Cherwell Forest Drive KT20 6LU Kingswood Surrey	Mar 19, 2007	Jan 14, 2011	Director	Cherwell Forest Drive KT20 6LU Kingswood Surrey	United Kingdom	British	1967-1	72633900005
BORG, Caroline Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Nov 25, 2021	Apr 16, 2024	Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	Australian	1974-6	250474570002
BRENDISH, Clayton Mark Horseshoe House Coworth Park, London Road Sunninghill SL5 7SE Ascot Berkshire	Jun 04, 2001	Jul 05, 2002	Director	Horseshoe House Coworth Park, London Road Sunninghill SL5 7SE Ascot Berkshire	United Kingdom	British	1947-3	11857380004
BRIERLEY, Andrew John Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	May 17, 2010	Mar 20, 2015	Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	Berkshire	British	1954-11	77358800001
CHISHOLM, John Alexander Raymond, Sir Batchworth Hill House London Road WD3 1JS Rickmansworth Hertfordshire	Apr 25, 2001	Oct 01, 2006	Director	Batchworth Hill House London Road WD3 1JS Rickmansworth Hertfordshire	United Kingdom	British	1946-8	52854760001
COFFIN, Malcolm Andrew, Dr Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Jan 03, 2017	Aug 11, 2022	Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1968-8	221630080001
COLMAN, Adrian Maxwell 1 Evershed Walk W4 5BW London 2 Chiswick Green Studios	Mar 13, 2008	Aug 15, 2008	Director	1 Evershed Walk W4 5BW London 2 Chiswick Green Studios	United Kingdom	British	1970-7	128894340001
EGAN, John Leopold, Sir 4 Mill Street CV34 4HB Warwick Warwickshire	Apr 25, 2001	May 07, 2002	Director	4 Mill Street CV34 4HB Warwick Warwickshire	England	British	1939-11	59710260001
FRYER, Jack Raymond Quinton House Church Fields B49 6DY Wixford Warwickshire	Jul 01, 2001	Jul 05, 2002	Director	Quinton House Church Fields B49 6DY Wixford Warwickshire		British	1939-6	94044340001
JAGGER, Terence 14 Binns Road Chiswick W4 2BS London	Dec 07, 2000	Jun 01, 2001	Director	14 Binns Road Chiswick W4 2BS London	England	British	1956-10	127304540001
JOHNSON, Christopher Brian Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	Oct 20, 2010	Sep 30, 2013	Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	United Kingdom	British	1963-4	132896980001
KRUTH, Harold Edwin Apartment E Selby Lodge Cambray Place GL50 1JN Cheltenham Gloucestershire	Jul 04, 2002	Sep 12, 2005	Director	Apartment E Selby Lodge Cambray Place GL50 1JN Cheltenham Gloucestershire		American	1949-6	78619930004
LING, Christopher Adam 85 Buckingham Gate London SW1E 6PD	Feb 25, 2009	Feb 01, 2011	Director	85 Buckingham Gate London SW1E 6PD	England	British	1974-1	65865520001
LOVE, Graham Carvell 24 Coulson Street SW3 3NA London	Apr 25, 2001	Oct 28, 2009	Director	24 Coulson Street SW3 3NA London		British	1954-3	70683010003
LUCKHURST, Stephen James Bowenhurst Gardens Church Crookham GU52 6NB Fleet 6 Hants	Mar 13, 2008	May 17, 2010	Director	Bowenhurst Gardens Church Crookham GU52 6NB Fleet 6 Hants	United Kingdom	British	1953-10	81888640002
MAYO, Charles 28 Ernle Road SW20 0HJ London	Jun 30, 1999	Dec 07, 2000	Director	28 Ernle Road SW20 0HJ London		British	1960-4	66092800002
MELLORS, David Anthony Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	Aug 20, 2008	Dec 31, 2016	Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	United Kingdom	British	1968-10	133385700001
MESSENT, Jon Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Jan 14, 2011	Jul 28, 2022	Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1964-3	157179420002
NEVILLE JONES, Lilian Pauline, Baroness Smith Terrace SW3 4DL London 11	Jul 25, 2001	Jul 05, 2002	Director	Smith Terrace SW3 4DL London 11	United Kingdom	British	1939-11	50911390001
PALETHORPE, Mark John Berewe Court Whiting Lane WR13 6AY Berrow Worcestershire	Mar 13, 2008	Apr 08, 2008	Director	Berewe Court Whiting Lane WR13 6AY Berrow Worcestershire	England	British	1965-10	94337640002
PEACE, Elizabeth Ann 4 Wincanton Close GU34 2TQ Alton Hampshire	Dec 07, 2000	Apr 25, 2001	Director	4 Wincanton Close GU34 2TQ Alton Hampshire	England	British	1952-12	116257870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QINETIQ LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qinetiq Holdings Limited

Apr 06, 2016

Ively Road

GU14 0LX Farnborough

Cody Technology Park

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	4154556

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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