Menna Overview
Here’s a quick overview of QINETIQ GP LIMITED 👀 — a Edinburgh based business that started in 2012.
QINETIQ GP LIMITED
- Company statusactive
- Company NoSC417637
- Age14 years 5 months Incorporated 22 February 2012
- Officers4
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
QINETIQ GP LIMITED is an active company incorporated on 22 February 2012 and based in Edinburgh. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 15 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
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Nov 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
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 19 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, James Stephen | secretary | 28 Jul 2022 | |
| FIELD, James Stephen | director | Oct 1975 | 28 Jul 2022 |
| MINNICAN, Grant Clark | director | Mar 1969 | 06 Sept 2022 |
| MONTAGUE-FULLER, Peter Malcolm | director | Feb 1968 | 23 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qinetiq Holdings Limited | 06 Apr 2016 |
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FIELD, James Stephen, MONTAGUE-FULLER, Peter Malcolm, MESSENT, Jon are mutual persons.
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FIELD, James Stephen, MINNICAN, Grant Clark, MONTAGUE-FULLER, Peter Malcolm, COFFIN, Malcolm Andrew, Dr, MESSENT, Jon, WEBSTER, Stephen are mutual persons.
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Menna Overview
Here’s a quick overview of QINETIQ GP LIMITED 👀 — a Edinburgh based business that started in 2012.