Qinetiq Holdings Limited

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Micro

Qinetiq Holdings Limited

04154556•Private Limited With Share Capital

Cody Technology Park Ively Road, Farnborough, Hampshire, GU140LX
Website08436584668

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Incorporated

06/02/2001

Company Age

25 years

Directors

6

Employees

2

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Qinetiq Holdings Limited (04154556) is a private limited with share capital incorporated on 06/02/2001 (25 years old) and registered in hampshire, GU140LX. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/02/2001
GU140LX
2 employees

Financial Overview

Total Assets

£797.40M

Liabilities

£379.90M

Net Assets

£417.50M

Cash

£100.0K

Key Metrics

2

Employees

6

Directors

2

Shareholders

Board of Directors

5
J
james stephen field
director
P
peter malcolm montague-fuller
director
H
heather anne cashin
director
M
martin cooper
director
M
martin stephen cooper
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2014
Miscellaneous
Category:Miscellaneous
Date:30-12-2013
Miscellaneous
Category:Miscellaneous
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Resolution
Category:Resolution
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2012
Legacy
Category:Capital
Date:15-03-2012
Resolution
Category:Resolution
Date:15-03-2012
Legacy
Category:Insolvency
Date:15-03-2012
Capital Allotment Shares
Category:Capital
Date:06-03-2012
Resolution
Category:Resolution
Date:06-03-2012
Memorandum Articles
Category:Incorporation
Date:05-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Termination Secretary Company With Name
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Resolution
Category:Resolution
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2009
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Officers
Date:05-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2006
Resolution
Category:Resolution
Date:08-09-2006
Resolution
Category:Resolution
Date:08-09-2006
Resolution
Category:Resolution
Date:08-09-2006
Legacy
Category:Mortgage
Date:02-08-2006
Legacy
Category:Annual Return
Date:15-03-2006
Resolution
Category:Resolution
Date:06-03-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/07/2025
Latest Accounts31/03/2025

Trading Addresses

Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU140LXRegistered
M O D Portsdown West, Portsdown Hill Road, Fareham, Hampshire, PO176AD
Station Road, Bishopton, Renfrewshire, PA75NJ
Test & Evaluation Establishment, West Freugh, Stranraer, Wigtownshire, DG99DN
The Alba Centre Kirton Campus, Livingston, West Lothian, EH547EG

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Contact

08436584668
qinetiq.com
Cody Technology Park Ively Road, Farnborough, Hampshire, GU140LX