INZPIRE GROUP LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

INZPIRE GROUP LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
INZPIRE GROUP LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: 08516668. The accounts status is FULL and accounts are next due on 31/03/2024.

INZPIRE GROUP LIMITED - FARNBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 582 LIMITED (until 11/10/2013)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL SHAW Dec 1968 British Director 2023-12-12 CURRENT
MR BRENDAN NOLAN Feb 1970 British Director 2023-12-12 CURRENT
JAMES STEPHEN FIELD Secretary 2022-12-07 CURRENT
MR JAMES RICHARD WILLIS Aug 1970 British Director 2018-11-19 UNTIL 2024-01-16 RESIGNED
ANDY THORP May 1961 British Director 2018-11-19 UNTIL 2023-04-28 RESIGNED
MRS SARAH LOUISE STERN Jun 1975 British Director 2014-02-25 UNTIL 2019-09-10 RESIGNED
MS SIAN SADLER Dec 1968 British Director 2013-05-03 UNTIL 2013-08-17 RESIGNED
MR MARTIN CHRISTOPHER ROWLAND Apr 1972 British Director 2013-08-17 UNTIL 2018-11-19 RESIGNED
MR BERNARD IAN MYERS Apr 1944 British Director 2013-09-25 UNTIL 2018-11-19 RESIGNED
HUGH MICHAEL GRIFFITHS Feb 1965 British Director 2013-08-17 UNTIL 2022-12-09 RESIGNED
MR MARK STEVEN BOYES Jun 1968 British Director 2013-08-17 UNTIL 2020-12-16 RESIGNED
MRS JESSICA ANNA WOOD Secretary 2013-11-26 UNTIL 2018-11-19 RESIGNED
JON MESSENT Secretary 2019-01-09 UNTIL 2022-08-11 RESIGNED
MRS JESSICA ANNA WOOD May 1973 British Director 2019-10-01 UNTIL 2022-12-09 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2013-05-03 UNTIL 2013-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qinetiq Holdings Limited 2018-11-19 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Mr Michael Goddard 2016-11-22 - 2018-11-19 6/1944 Grand Cayman   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Mrs Pierrette Goddard 2016-11-22 - 2018-11-19 2/1945 Grand Cayman Ky1-1003   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust

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