QINETIQ GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC417637
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Dr Malcolm Andrew Coffin as a director on 3 January 2017; Termination of appointment of David Antony Mellors as a director on 31 December 2016. The most likely internet sites of QINETIQ GP LIMITED are www.qinetiqgp.co.uk, and www.qinetiq-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Qinetiq Gp Limited is a Private Limited Company. The company registration number is SC417637. Qinetiq Gp Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Qinetiq Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . MESSENT, Jon is a Secretary of the company. COFFIN, Malcolm Andrew, Dr is a Director of the company. MESSENT, Jon is a Director of the company. WEBSTER, Stephen is a Director of the company. Secretary BURNESS LLP has been resigned. Director GRAY, Gary George has been resigned. Director MELLORS, David Antony has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MESSENT, Jon
Appointed Date: 22 February 2012
Director
COFFIN, Malcolm Andrew, Dr
Appointed Date: 03 January 2017
57 years old
Director
MESSENT, Jon
Appointed Date: 22 February 2012
61 years old
Director
WEBSTER, Stephen
Appointed Date: 22 February 2012
67 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 22 February 2012
Appointed Date: 22 February 2012
Director
GRAY, Gary George
Resigned: 22 February 2012
Appointed Date: 22 February 2012
54 years old
Director
MELLORS, David Antony
Resigned: 31 December 2016
Appointed Date: 22 February 2012
57 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 22 February 2012
Appointed Date: 22 February 2012

Persons With Significant Control

Qinetiq Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QINETIQ GP LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
03 Jan 2017
Appointment of Dr Malcolm Andrew Coffin as a director on 3 January 2017
03 Jan 2017
Termination of appointment of David Antony Mellors as a director on 31 December 2016
26 Oct 2016
Full accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
...
... and 13 more events
22 Feb 2012
Termination of appointment of Burness (Directors) Limited as a director
22 Feb 2012
Termination of appointment of Gary Gray as a director
22 Feb 2012
Termination of appointment of Burness Llp as a secretary
22 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
22 Feb 2012
Incorporation

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