QINETIQ GP LIMITED
Overview
| Company Name | QINETIQ GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC417637 |
| Jurisdiction | Scotland |
| Date of Creation |
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 GP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is QINETIQ GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QINETIQ GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GP LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for QINETIQ GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 17 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Director's details changed for James Stephen Field on Apr 17, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Grant Clarke Minnican as a director on Sep 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Andrew Coffin as a director on Aug 11, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||
Termination of appointment of Jon Messent as a secretary on Jul 28, 2022 | 1 pages | TM02 | ||
Termination of appointment of Jon Messent as a director on Jul 28, 2022 | 1 pages | TM01 | ||
Appointment of James Stephen Field as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Appointment of James Stephen Field as a secretary on Jul 28, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Termination of appointment of Stephen Webster as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Appointment of Peter Malcolm Montague-Fuller as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||
Director's details changed for Mr Jon Messent on Jun 13, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of QINETIQ GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, James Stephen | Secretary | Ively Road GU14 0LX Farnborough Cody Technology Park England | 298482090001 | |||||||||||||||
| FIELD, James Stephen | Director | Ively Road GU14 0LX Farnborough Cody Technology Park England | England | British | 298479420002 | |||||||||||||
| MINNICAN, Grant Clark | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | 236437830001 | |||||||||||||
| MONTAGUE-FULLER, Peter Malcolm | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | 281229560001 | |||||||||||||
| MESSENT, Jon | Secretary | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | 166957650001 | |||||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| COFFIN, Malcolm Andrew, Dr | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | 221630080001 | |||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | 134567470001 | |||||||||||||
| MELLORS, David Antony | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | England | British | 166957670001 | |||||||||||||
| MESSENT, Jon | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | England | British | 157179420002 | |||||||||||||
| WEBSTER, Stephen | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | England | British | 19993310002 | |||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of QINETIQ GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qinetiq Holdings Limited | Apr 06, 2016 | Ively Road GU14 0LX Farnborough Cody Technology Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0