QINETIQ LIMITED
- Company Number
- 03796233
- Other Identifiers
- Status
- Active
- Incorporation Date
- 25 June 1999 (almost 14 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE
- ENGLAND
- GU14 0LX
- United Kingdom
- SIC Codes
- 71.12/2 - Engineering related scientific and technical consulting activities
- 71.20 - Technical testing and analysis
- 72.19 - Other research and experimental development on natural sciences and engineering
- Previous Names
- DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED (2001-04-04)
- CLAUSEDIRECT LIMITED (1999-09-21)
- Directors/ Officers
- JON MESSENT, director, 14 Jan 2011-
- ANDREW JOHN BRIERLEY, director, 17 May 2010-
- CHRISTOPHER BRIAN JOHNSON, director, 20 Oct 2010-
- DAVID ANTHONY MELLORS, director, 20 Aug 2008-
- LEO MARTIN QUINN, director, 15 Sep 2010-
- inactive LYNTON DAVID BOARDMAN, director, 19 Mar 2007-14 Jan 2011
- inactive CARMEL JANE ELIZABETH GRANT, secretary, 7 Dec 2000-25 Apr 2001
- inactive SYLVIA MARY KAY, secretary, 31 Jan 2002-29 Jul 2002
- inactive CHARLES MAYO, director, 30 Jun 1999- 7 Dec 2000
- inactive ELIZABETH ANN PEACE, director, 7 Dec 2000-25 Apr 2001
- inactive RICHARD ANDREW ARMITAGE, director, 30 Jun 1999- 7 Dec 2000
- inactive CLAYTON MARK BRENDISH, director, 4 Jun 2001- 5 Jul 2002
- inactive JOHN ALEXANDER RAYMOND CHISHOLM, director, 25 Apr 2001- 1 Oct 2006
- inactive ADRIAN MAXWELL COLMAN, director, 13 Mar 2008-15 Aug 2008
- inactive JOHN LEOPOLD EGAN, director, 25 Apr 2001- 7 May 2002
- inactive JACK RAYMOND FRYER, director, 1 Jul 2001- 5 Jul 2002
- inactive TERENCE JAGGER, director, 7 Dec 2000- 1 Jun 2001
- inactive HAROLD EDWIN KRUTH, director, 4 Jul 2002-12 Sep 2005
- inactive CHRISTOPHER ADAM LING, director, 25 Feb 2009- 1 Feb 2011
- inactive GRAHAM CARVELL LOVE, director, 25 Apr 2001-28 Oct 2009
- inactive STEPHEN JAMES LUCKHURST, director, 13 Mar 2008-17 May 2010
- inactive LILIAN PAULINE NEVILLE JONES, director, 25 Jul 2001- 5 Jul 2002
- inactive MARK JOHN PALETHORPE, director, 13 Mar 2008- 8 Apr 2008
- inactive CLIVE ROBERT RICHARDSON, director, 13 Mar 2008- 3 Feb 2009
- inactive JONATHON RICHARD SYMONDS, director, 25 Apr 2001- 5 Jul 2002
- inactive DOUGLAS RUSSELL WEBB, director, 12 Sep 2005-30 May 2008
- inactive GLENN ALLEN YOUNGKIN, director, 28 Feb 2003-18 Jan 2006
- JON MESSENT, secretary, 14 Jan 2011-
- inactive LYNTON DAVID BOARDMAN, secretary, 29 Jul 2002-14 Jan 2011
- inactive CHARLES MAYO, secretary, 30 Jun 1999- 7 Dec 2000
- inactive ELIZABETH ANN PEACE, secretary, 25 Apr 2001-31 Jan 2002
- inactive SWIFT INCORPORATIONS LIMITED, nominated secretary, 25 Jun 1999-30 Jun 1999
- inactive INSTANT COMPANIES LIMITED, nominated director, 25 Jun 1999-30 Jun 1999
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for QINETIQ LIMITED
07/09/12 FULL LIST
ADOPT ARTICLES 02/08/2012
FULL ACCOUNTS MADE UP TO 31/03/12
SECRETARY'S CHANGE OF PARTICULARS / JON MESSENT / 25/06/2012
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MELLORS / 25/06/2012
DIRECTOR'S CHANGE OF PARTICULARS / MR JON MESSENT / 25/06/2012
25/06/12 FULL LIST
DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN QUINN / 05/04/2012
Financial Transactions
- £975,295 from Defence Science and Technology Laboratory on 2010-09-24 (details)
- £500,000 from Defence Science and Technology Laboratory on 2010-09-24 (details)
- £178,528 from Ministry of Defence on 2010-09-27 (details)
- £88,452 from Defence Science and Technology Laboratory on 2010-09-24 (details)
- £51,000 from Defence Science and Technology Laboratory on 2010-09-24 (details)
- £46,528 from Defence Science and Technology Laboratory on 2010-09-24 (details)
- £36,605 from Met Office on 2010-09-15 (details)
- £33,099 from Defence Science and Technology Laboratory on 2010-09-24 (details)
- £2,014 from Department for Business, Innovation and Skills on 26/05/10 (details)
- £1,481 from Birmingham City Council on 2010-08-04 (details)
Company Addresses
Woodward Building A012, Malvern Technology Park, St Andrews Road, Malvern, Worcestershire, WR14 3PS
QinetiQ @ Cody Technology Park, Cody Building, Ively Road, FARNBOROUGH, Hampshire, GU14 0LX, England
QinetiQ @ Cody Technology Park, Cody Building, Ively Road, FARNBOROUGH, Hampshire, GU14 0LX, England
CODY TECHNOLOGY PARK, FARNBOROUGH, HANTS, GU14 0LX, United Kingdom
Cody Technology Park,, Ively Road,, Farnborough, Hampshire GU14 0LX, GB
Cody Technology Park,, Ively Road,, Farnborough, Hampshire GU14 0LX, GB
Trademark Registrations
Mark text: QINETIQ - registered on 8 Oct 2009
Mark text: QINETIQ - registered on 3 Aug 2001
UK Health & Safety Notices
JV with SG & HPA Qinetiq 09082007 PN 30085612 - damaged drift eliminator; IN 300858619 - inadequate legionellosis risk control
JV with SG & HPA Qinetiq 09082007 PN 30085612 - damaged drift eliminator; IN 300858619 - inadequate legionellosis risk control
Public Statements
QinetiQ provides world leading innovative solutions, training and services based on an extensive background in research and development activity. O...
QinetiQ has achieved ISO 14001:2004 certification and the requirements of ISO 14001 have been integrated into QinetiQ’s quality management sy...
Official Register Entries
register id: Z5579367
Approved Government Suppliers
Tax Numbers
EU Vat Number: 770798385
UK Gazette Notices
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 30 November 2005
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