QINETIQ GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
QINETIQ GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
QINETIQ GP LIMITED was incorporated 12 years ago on 22/02/2012 and has the registered number: SC417637. The accounts status is FULL and accounts are next due on 31/12/2024.
QINETIQ GP LIMITED was incorporated 12 years ago on 22/02/2012 and has the registered number: SC417637. The accounts status is FULL and accounts are next due on 31/12/2024.
QINETIQ GP LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER MALCOLM MONTAGUE-FULLER | Feb 1968 | British | Director | 2021-03-23 | CURRENT |
MR GRANT CLARKE MINNICAN | Mar 1969 | British | Director | 2022-09-06 | CURRENT |
JAMES STEPHEN FIELD | Oct 1975 | British | Director | 2022-07-28 | CURRENT |
JAMES STEPHEN FIELD | Secretary | 2022-07-28 | CURRENT | ||
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2012-02-22 UNTIL 2012-02-22 | RESIGNED | ||
MR STEPHEN WEBSTER | Aug 1958 | British | Director | 2012-02-22 UNTIL 2021-04-30 | RESIGNED |
MR JON MESSENT | Mar 1964 | British | Director | 2012-02-22 UNTIL 2022-07-28 | RESIGNED |
MR GARY GEORGE GRAY | Dec 1970 | British | Director | 2012-02-22 UNTIL 2012-02-22 | RESIGNED |
MR DAVID ANTONY MELLORS | Oct 1968 | British | Director | 2012-02-22 UNTIL 2016-12-31 | RESIGNED |
DR MALCOLM ANDREW COFFIN | Aug 1968 | British | Director | 2017-01-03 UNTIL 2022-08-11 | RESIGNED |
JON MESSENT | Secretary | 2012-02-22 UNTIL 2022-07-28 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2012-02-22 UNTIL 2012-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qinetiq Holdings Limited | 2016-04-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |