Qinetiq Gp Ltd

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Filings (22)
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Reports

Full Company Report

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 24, 2013)
all other documents available
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
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Financials

Financial Statement (Annual Accounts)

Details

Company type	Private Limited Company, Active
Company Number	SC417637
Record last updated	Tuesday, September 13, 2022 8:45:12 AM UTC
Official Address	50 Lothian Road Festival Square City Centre There are 6,898 companies registered at this street
Locality	City Centre
Region	Edinburgh, Scotland
Postal Code	EH39WJ
Sector	Activities of head offices

Charts

Visits

Directors

Jon Messent (born on Mar 13, 1964), 99 companies
David Antony Mellors (born on Oct 12, 1968), 9 companies
Stephen Webster (1958-8) (born on Aug 30, 1958), 20 companies
Gary George Gray (born on Dec 2, 1970), 333 companies
Malcolm Andrew Coffin, 13 companies
Peter Malcolm Montague-Fuller, 8 companies
Stephen Webster (born on Feb 21, 1958), 76 companies
James Stephen Field, 27 companies
Grant Clarke Minnican, 7 companies
Qinetiq Holdings Limited, 21 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Sep 6, 2022	Appointment of a man as Director and Finance Director
Registry	Aug 11, 2022	Resignation of one Director (a man)
Registry	Jul 28, 2022	Resignation of one Secretary (a man)
Registry	Jul 28, 2022	Appointment of a man as Solicitor and Director
Registry	Apr 30, 2021	Resignation of one Director (a man)
Registry	Mar 23, 2021	Appointment of a man as Accountant and Director
Registry	Jan 3, 2017	Appointment of a man as Accountant and Director 14417...
Registry	Apr 6, 2016	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials	Oct 24, 2013	Annual accounts
Registry	Jan 14, 2013	Annual return
Registry	Mar 22, 2012	Alteration to memorandum and articles
Registry	Feb 23, 2012	Appointment of a man as Director
Registry	Feb 23, 2012	Appointment of a man as Director 14417...
Registry	Feb 23, 2012	Appointment of a man as Secretary
Registry	Feb 23, 2012	Appointment of a man as Director
Registry	Feb 22, 2012	Six appointments: 2 companies and 4 men
Registry	Feb 22, 2012	Resignation of one Chartered Secretary and one Director (a man)
Registry	Feb 22, 2012	Resignation of one Director
Registry	Feb 22, 2012	Resignation of one Secretary
Registry	Feb 22, 2012	Resignation of one Director
Registry	Feb 22, 2012	Change of accounting reference date

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