QINETIQ GP LIMITED
Active - Accounts Filed
General Information
NAME
QINETIQ GP LIMITED
COMPANY NUMBER
SC417637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/02/2012
(12 years and 9 months old)
WEBSITE
www.qinetiq.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
Telephone: 01214157576
TPS: No
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QINETIQ GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QINETIQ GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QINETIQ GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2021 - Present (3 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
06/09/2022 - Present (2 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/02/2012 - 31/12/2016 (4 years and 10 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Board Member Grant Clarke Minnican (923643783) Appointed |
| 26/08/2022 | Malcolm Andrew Coffin (922163008) has left the board |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 01/08/2022 | Jon Messent (916695765) has left the board |
| 01/08/2022 | Jon Messent (915717942) has left the board |
| 01/08/2022 | New Board Member James Stephen Field (929847942) Appointed |
| 01/08/2022 | New Company Secretary James Stephen Field (929848209) Appointed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 06/05/2021 | Stephen Webster (901999331) has left the board |
| 26/03/2021 | New Board Member Peter Malcolm Montague-Fuller (928122956) Appointed |
| 21/01/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member Malcolm Andrew Coffin (922163008) Appointed |
| 05/01/2017 | David Antony Mellors (916695767) has left the board |
| 01/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 19/01/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 04/02/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 17/01/2013 | New Annual Return filed |
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