QINETIQ GROUP HOLDINGS LIMITED
FARNBOROUGH QINETIQ MIDDLE EAST LIMITED

Hellopages » Hampshire » Rushmoor » GU14 0LX

Company number 07166304
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 February 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 GROUP HOLDINGS LIMITED are www.qinetiqgroupholdings.co.uk, and www.qinetiq-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qinetiq Group Holdings Limited is a Private Limited Company. The company registration number is 07166304. Qinetiq Group Holdings Limited has been working since 23 February 2010. The present status of the company is Active. The registered address of Qinetiq Group Holdings Limited is Cody Technology Park Ively Road Farnborough Hampshire Gu14 0lx. . 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 DUFTON, Michael Felix has been resigned. Director BISSET, Alastair has been resigned. Director BOARDMAN, Lynton David has been resigned. Director FERRERO, Graeme Tweedy has been resigned. Director MELLORS, David Antony has been resigned. Director WALDNER, Mary Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MESSENT, Jon
Appointed Date: 01 October 2012
Director
COFFIN, Malcolm Andrew, Dr
Appointed Date: 03 January 2017
57 years old
Director
MESSENT, Jon
Appointed Date: 05 May 2012
61 years old
Director
WEBSTER, Stephen
Appointed Date: 16 October 2012
67 years old

Resigned Directors

Secretary
DUFTON, Michael Felix
Resigned: 01 October 2012
Appointed Date: 23 February 2010
Director
BISSET, Alastair
Resigned: 04 May 2012
Appointed Date: 23 February 2010
62 years old
Director
BOARDMAN, Lynton David
Resigned: 14 January 2011
Appointed Date: 23 February 2010
58 years old
Director
FERRERO, Graeme Tweedy
Resigned: 28 February 2011
Appointed Date: 23 February 2010
76 years old
Director
MELLORS, David Antony
Resigned: 31 December 2016
Appointed Date: 27 November 2013
57 years old
Director
WALDNER, Mary Elizabeth
Resigned: 29 August 2013
Appointed Date: 16 October 2012
56 years old

Persons With Significant Control

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

QINETIQ GROUP HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 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
01 Nov 2016
Full accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 315,851
...
... and 27 more events
30 Mar 2011
Annual return made up to 23 February 2011 with full list of shareholders
30 Mar 2011
Termination of appointment of Graeme Ferrero as a director
24 Jan 2011
Termination of appointment of Lynton Boardman as a director
01 Jun 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
23 Feb 2010
Incorporation

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