Menna Overview
Here’s a quick overview of QINETIQ HOLDINGS LIMITED 👀 — a Farnborough, Hampshire based business that started in 2001.
QINETIQ HOLDINGS LIMITED
- Company statusactive
- Company No04154556
- Age25 years 5 months Incorporated 6 February 2001
- Officers5
Address
Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
QINETIQ HOLDINGS LIMITED is an active company incorporated on 6 February 2001 and based in Farnborough, Hampshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, James Stephen | secretary | 28 Jul 2022 | |
| CASHIN, Heather Anne | director | Aug 1980 | 29 Apr 2024 |
| COOPER, Martin Stephen | director | Nov 1974 | 25 Oct 2024 |
| FIELD, James Stephen | director | Oct 1975 | 28 Jul 2022 |
| MONTAGUE-FULLER, Peter Malcolm | director | Feb 1968 | 23 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qinetiq Group Holdings Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of QINETIQ HOLDINGS LIMITED 👀 — a Farnborough, Hampshire based business that started in 2001.