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Dato Capital United Kingdom

Qinetiq Holdings LTD

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Reports

Extended Company Report with Annual Accounts QINETIQ HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2013)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04154556
Record last updated Saturday, May 4, 2024 10:34:56 AM UTC
Postal Code GU14 0LX
Sector holding, limit, service, support

Charts

Visits

QINETIQ HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 29, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 16, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 28, 2022 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 25, 2021 Appointment of a woman Appointment of a woman
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 3, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 9, 2013 Annual return Annual return
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Feb 15, 2013 Annual return Annual return
Registry Aug 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Mar 16, 2012 Statement of capital Statement of capital
Registry Mar 15, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 15, 2012 Solvency statement Solvency statement
Registry Mar 15, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 6, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 5, 2012 Memorandum of association Memorandum of association
Registry Mar 5, 2012 Statement of companies objects Statement of companies objects
Registry Feb 6, 2012 Annual return Annual return
Registry Feb 6, 2012 Change of particulars for director Change of particulars for director
Registry Feb 6, 2012 Change of particulars for director 4154... Change of particulars for director 4154...
Registry Feb 6, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Oct 26, 2011 Annual accounts Annual accounts
Registry Apr 4, 2011 Change of registered office address Change of registered office address
Registry Feb 8, 2011 Annual return Annual return
Registry Feb 1, 2011 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Jan 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 24, 2011 Resignation of one Director Resignation of one Director
Registry Jan 24, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2011 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Oct 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2010 Appointment of a man as Director 4154... Appointment of a man as Director 4154...
Registry Sep 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2010 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Feb 11, 2010 Annual return Annual return
Registry Nov 18, 2009 Resignation of one Director Resignation of one Director
Registry Oct 28, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 29, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Annual return Annual return
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Sep 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 7, 2008 Appointment of a director Appointment of a director
Registry Aug 1, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 9, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 6, 2008 Annual return Annual return
Financials Jan 18, 2008 Annual accounts Annual accounts
Registry Feb 15, 2007 Annual return Annual return
Registry Oct 5, 2006 Resignation of a director Resignation of a director
Registry Oct 1, 2006 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Sep 18, 2006 Annual accounts Annual accounts
Registry Sep 8, 2006 Elective resolution Elective resolution
Registry Aug 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 15, 2006 Annual return Annual return
Registry Mar 6, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 2006 Resignation of a director Resignation of a director
Registry Feb 3, 2006 Resignation of a director 4154... Resignation of a director 4154...
Registry Feb 3, 2006 Resignation of a director Resignation of a director
Registry Feb 3, 2006 Resignation of a director 4154... Resignation of a director 4154...
Registry Feb 3, 2006 Resignation of a director Resignation of a director
Registry Feb 3, 2006 Resignation of a director 4154... Resignation of a director 4154...
Registry Feb 3, 2006 Resignation of a director Resignation of a director
Registry Feb 3, 2006 Resignation of a director 4154... Resignation of a director 4154...
Registry Jan 18, 2006 Resignation of 8 people: one Civil Servant, one Company Director and one Director (a man) Resignation of 8 people: one Civil Servant, one Company Director and one Director (a man)
Registry Dec 8, 2005 Rereg pri-plc Rereg pri-plc
Registry Dec 8, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2005 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Dec 8, 2005 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 2, 2005 Appointment of a director Appointment of a director
Registry Nov 15, 2005 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Nov 15, 2005 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 10, 2005 Order of court Order of court
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Oct 26, 2005 Appointment of a woman Appointment of a woman
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Sep 28, 2005 Resignation of a director Resignation of a director
Registry Sep 21, 2005 Appointment of a director Appointment of a director
Registry Sep 21, 2005 Resignation of a director Resignation of a director
Registry Sep 21, 2005 Resignation of a director 4154... Resignation of a director 4154...
Registry Sep 12, 2005 Resignation of 3 people: a man and 2 women Resignation of 3 people: a man and 2 women
Registry Sep 12, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 1, 2005 Appointment of a woman Appointment of a woman
Registry Aug 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2005 Notice of change of directors or secretaries or in their particulars 4154... Notice of change of directors or secretaries or in their particulars 4154...
Registry Jun 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 15, 2005 Annual accounts Annual accounts
Registry Feb 22, 2005 Annual return Annual return
Registry Oct 11, 2004 Appointment of a director Appointment of a director
Registry Oct 8, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 6, 2004 Appointment of a director Appointment of a director

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