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QINETIQ HOLDINGS LIMITED (04154556)

QINETIQ HOLDINGS LIMITED (04154556) is an active UK company. incorporated on 6 February 2001. with registered office in Farnborough. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. QINETIQ HOLDINGS LIMITED has been registered for 25 years. Current directors include CASHIN, Heather Anne, COOPER, Martin Stephen, FIELD, James Stephen and 1 others.

Company Number
04154556
Status
active
Type
ltd
Incorporated
6 February 2001
Age
25 years
Address
Cody Technology Park, Farnborough, GU14 0LX
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CASHIN, Heather Anne, COOPER, Martin Stephen, FIELD, James Stephen, MONTAGUE-FULLER, Peter Malcolm
SIC Codes
82990

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QINETIQ HOLDINGS LIMITED

QINETIQ HOLDINGS LIMITED is an active company incorporated on 6 February 2001 with the registered office located in Farnborough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. QINETIQ HOLDINGS LIMITED was registered 25 years ago.(SIC: 82990)

Status

active

Active since 25 years ago

Company No

04154556

LTD Company

Age

25 Years

Incorporated 6 February 2001

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 July 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 3 October 2025 (7 months ago)
Submitted on 9 October 2025 (7 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026

Previous Company Names

QINETIQ GROUP PLC
From: 31 March 2003To: 8 December 2005
QINETIQ GROUP LIMITED
From: 18 February 2003To: 31 March 2003
QINETIQ GROUP PLC
From: 28 June 2001To: 18 February 2003
HONEYTIGER PUBLIC LIMITED COMPANY
From: 6 February 2001To: 28 June 2001
Contact
Address

Cody Technology Park Ively Road Farnborough, GU14 0LX,

Previous Addresses

85 Buckingham Gate London SW1E 6PD
From: 6 February 2001To: 4 April 2011
Timeline

22 key events • 2001 - 2024

Funding Officers Ownership
Company Founded
Feb 01
Director Left
Nov 09
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Jan 11
Funding Round
Mar 12
Capital Update
Mar 12
Director Joined
Jan 17
Director Left
Jan 17
Loan Cleared
Feb 19
Loan Cleared
Feb 19
Director Joined
Mar 21
Director Left
May 21
Director Joined
Nov 21
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Aug 22
Director Left
Apr 24
Director Joined
May 24
Director Joined
Nov 24
2
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

FIELD, James Stephen

Active
Ively Road, FarnboroughGU14 0LX
Secretary
Appointed 28 Jul 2022

CASHIN, Heather Anne

Active
Ively Road, FarnboroughGU14 0LX
Born August 1980
Director
Appointed 29 Apr 2024

COOPER, Martin Stephen

Active
Ively Road, FarnboroughGU14 0LX
Born November 1974
Director
Appointed 25 Oct 2024

FIELD, James Stephen

Active
Ively Road, FarnboroughGU14 0LX
Born October 1975
Director
Appointed 28 Jul 2022

MONTAGUE-FULLER, Peter Malcolm

Active
Ively Road, FarnboroughGU14 0LX
Born February 1968
Director
Appointed 23 Mar 2021

BOARDMAN, Lynton David

Resigned
Cherwell, KingswoodKT20 6LU
Secretary
Appointed 29 Jul 2002
Resigned 14 Jan 2011

KAY, Sylvia Mary

Resigned
49 High Street, ThealeRG7 5AH
Secretary
Appointed 31 Jan 2002
Resigned 29 Jul 2002

MESSENT, Jon

Resigned
Ively Road, FarnboroughGU14 0LX
Secretary
Appointed 14 Jan 2011
Resigned 28 Jul 2022

PEACE, Elizabeth Ann

Resigned
4 Wincanton Close, AltonGU34 2TQ
Secretary
Appointed 27 Jun 2001
Resigned 31 Jan 2002

OFFICE ORGANIZATION & SERVICES LIMITED

Resigned
Level 1 Exchange House, LondonEC2A 2HS
Corporate secretary
Appointed 15 Feb 2001
Resigned 29 Jun 2001

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 06 Feb 2001
Resigned 15 Feb 2001

BALMER, Colin Victor

Resigned
Room 212 Northumberland House, LondonWC2N 5BL
Born August 1946
Director
Appointed 25 Mar 2003
Resigned 18 Jan 2006

BOARDMAN, Lynton David

Resigned
Cherwell, KingswoodKT20 6LU
Born January 1967
Director
Appointed 01 Aug 2008
Resigned 14 Jan 2011

BORG, Caroline

Resigned
Ively Road, FarnboroughGU14 0LX
Born June 1974
Director
Appointed 25 Nov 2021
Resigned 16 Apr 2024

BRENDISH, Clayton Mark

Resigned
Horseshoe House, AscotSL5 7SE
Born March 1947
Director
Appointed 01 Jul 2001
Resigned 02 Oct 2002

CHISHOLM, John Alexander Raymond, Sir

Resigned
Batchworth Hill House London Road, RickmansworthWD3 1JS
Born August 1946
Director
Appointed 27 Jun 2001
Resigned 01 Oct 2006

COFFIN, Malcolm Andrew, Dr

Resigned
Ively Road, FarnboroughGU14 0LX
Born August 1968
Director
Appointed 03 Jan 2017
Resigned 11 Aug 2022

DOYLE, Noreen

Resigned
35 Radnor Walk, LondonSW3 4BP
Born May 1949
Director
Appointed 26 Oct 2005
Resigned 18 Jan 2006

EGAN, John Leopold, Sir

Resigned
4 Mill Street, WarwickCV34 4HB
Born November 1939
Director
Appointed 01 Jul 2001
Resigned 07 May 2002

FELLNER, Peter John, Dr

Resigned
Oakdene Court, WinnershRG41 5UA
Born December 1943
Director
Appointed 29 Sept 2004
Resigned 18 Jan 2006

FRYER, Jack Raymond

Resigned
Quinton House, WixfordB49 6DY
Born June 1939
Director
Appointed 01 Jul 2001
Resigned 28 Nov 2002

GILLINGWATER, Richard Dunnell

Resigned
2 Lichfield Road, RichmondTW9 3JR
Born July 1956
Director
Appointed 29 Sept 2004
Resigned 18 Jan 2006

HENDERSON, Denys Hartley, Sir

Resigned
Tree Tops, BeaconsfieldHP9 1XN
Born October 1932
Director
Appointed 04 Mar 2003
Resigned 12 Sept 2005

KRUTH, Harold Edwin

Resigned
Apartment E Selby Lodge, CheltenhamGL50 1JN
Born June 1949
Director
Appointed 01 Oct 2001
Resigned 12 Sept 2005

LEES, Sir David Bryan, Sir

Resigned
Oakhurst, ShrewsburySY4 4SN
Born November 1936
Director
Appointed 01 Aug 2005
Resigned 18 Jan 2006

LING, Christopher Adam

Resigned
85 Buckingham GateSW1E 6PD
Born January 1974
Director
Appointed 21 Sept 2010
Resigned 01 Feb 2011

LOVE, Graham Carvell

Resigned
24 Coulson Street, LondonSW3 3NA
Born March 1954
Director
Appointed 29 Jun 2001
Resigned 28 Oct 2009

LUFF, Nicholas Lawrence

Resigned
Maidenhead Road, WindsorSL4 5GD
Born March 1967
Director
Appointed 30 Jun 2004
Resigned 18 Jan 2006

MELLORS, David Anthony

Resigned
Ively Road, FarnboroughGU14 0LX
Born October 1968
Director
Appointed 20 Aug 2008
Resigned 31 Dec 2016

MESSENT, Jon

Resigned
Ively Road, FarnboroughGU14 0LX
Born March 1964
Director
Appointed 14 Jan 2011
Resigned 28 Jul 2022

NEVILLE JONES, Lilian Pauline, Baroness

Resigned
Smith Terrace, LondonSW3 4DL
Born November 1939
Director
Appointed 01 Jul 2001
Resigned 12 Sept 2005

SYMONDS, Jonathan Richard

Resigned
15 Stanhope Gate, LondonW1K 1LN
Born February 1959
Director
Appointed 01 Jul 2001
Resigned 30 Jun 2004

WEBB, Douglas Russell

Resigned
MK18
Born March 1961
Director
Appointed 12 Sept 2005
Resigned 30 May 2008

WEBSTER, Stephen

Resigned
Ively Road, FarnboroughGU14 0LX
Born August 1958
Director
Appointed 30 Sept 2010
Resigned 30 Apr 2021

WOOLLEY, Trevor Adrian

Resigned
Room 213 Northumberland House, LondonWC2N 5BP
Born August 1954
Director
Appointed 29 Oct 2003
Resigned 18 Jan 2006

Persons with significant control

1

Qinetiq Group Holdings Limited

Active
Ively Road, FarnboroughGU14 0LX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

208

Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
2 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 August 2022
TM01Termination of Director
Accounts With Accounts Type Full
1 August 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
28 July 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 July 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 July 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
29 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2021
AP01Appointment of Director
Accounts With Accounts Type Full
8 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
14 June 2019
CH01Change of Director Details
Mortgage Satisfy Charge Full
18 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2019
MR04Satisfaction of Charge
Change Person Director Company With Change Date
21 December 2018
CH01Change of Director Details
Confirmation Statement With No Updates
3 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Accounts With Accounts Type Full
14 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2014
AR01AR01
Accounts With Accounts Type Full
10 September 2014
AAAnnual Accounts
Miscellaneous
30 December 2013
MISCMISC
Miscellaneous
27 December 2013
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
9 October 2013
AR01AR01
Accounts With Accounts Type Full
1 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2013
AR01AR01
Resolution
10 August 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 August 2012
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
16 March 2012
SH19Statement of Capital
Legacy
15 March 2012
SH20SH20
Resolution
15 March 2012
RESOLUTIONSResolutions
Legacy
15 March 2012
CAP-SSCAP-SS
Capital Allotment Shares
6 March 2012
SH01Allotment of Shares
Resolution
6 March 2012
RESOLUTIONSResolutions
Memorandum Articles
5 March 2012
MEM/ARTSMEM/ARTS
Statement Of Companys Objects
5 March 2012
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
6 February 2012
AR01AR01
Change Person Secretary Company With Change Date
6 February 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Accounts With Accounts Type Full
26 October 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
4 April 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Termination Director Company With Name
1 February 2011
TM01Termination of Director
Termination Secretary Company With Name
24 January 2011
TM02Termination of Secretary
Termination Director Company With Name
24 January 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
24 January 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
24 January 2011
AP01Appointment of Director
Accounts With Accounts Type Full
15 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
25 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
25 October 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Termination Director Company With Name
18 November 2009
TM01Termination of Director
Resolution
9 October 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 August 2009
AAAnnual Accounts
Legacy
10 February 2009
363aAnnual Return
Accounts With Accounts Type Full
14 January 2009
AAAnnual Accounts
Legacy
18 September 2008
288aAppointment of Director or Secretary
Legacy
7 August 2008
288aAppointment of Director or Secretary
Legacy
9 June 2008
288bResignation of Director or Secretary
Legacy
6 February 2008
363aAnnual Return
Accounts With Accounts Type Full
18 January 2008
AAAnnual Accounts
Legacy
15 February 2007
363aAnnual Return
Legacy
5 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 September 2006
AAAnnual Accounts
Resolution
8 September 2006
RESOLUTIONSResolutions
Resolution
8 September 2006
RESOLUTIONSResolutions
Resolution
8 September 2006
RESOLUTIONSResolutions
Legacy
2 August 2006
395Particulars of Mortgage or Charge
Legacy
15 March 2006
363aAnnual Return
Resolution
6 March 2006
RESOLUTIONSResolutions
Legacy
7 February 2006
288cChange of Particulars
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Certificate Change Of Name Re Registration Public Limited Company To Private
8 December 2005
CERT11CERT11
Re Registration Memorandum Articles
8 December 2005
MARMAR
Legacy
8 December 2005
5353
Resolution
8 December 2005
RESOLUTIONSResolutions
Resolution
8 December 2005
RESOLUTIONSResolutions
Legacy
2 December 2005
288aAppointment of Director or Secretary
Certificate Capital Reduction Issued Capital
15 November 2005
CERT15CERT15
Resolution
15 November 2005
RESOLUTIONSResolutions
Legacy
10 November 2005
OC138OC138
Accounts With Accounts Type Group
31 October 2005
AAAnnual Accounts
Legacy
3 October 2005
288aAppointment of Director or Secretary
Legacy
28 September 2005
288bResignation of Director or Secretary
Legacy
21 September 2005
288aAppointment of Director or Secretary
Legacy
21 September 2005
288bResignation of Director or Secretary
Legacy
21 September 2005
288bResignation of Director or Secretary
Legacy
1 August 2005
288cChange of Particulars
Legacy
15 July 2005
288cChange of Particulars
Legacy
21 June 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Interim
15 March 2005
AAAnnual Accounts
Legacy
22 February 2005
363aAnnual Return
Legacy
11 October 2004
288aAppointment of Director or Secretary
Legacy
8 October 2004
403aParticulars of Charge Subject to s859A
Legacy
6 October 2004
288aAppointment of Director or Secretary
Legacy
21 September 2004
288cChange of Particulars
Accounts With Accounts Type Group
13 August 2004
AAAnnual Accounts
Legacy
14 July 2004
288aAppointment of Director or Secretary
Legacy
14 July 2004
288bResignation of Director or Secretary
Legacy
25 February 2004
363aAnnual Return
Legacy
18 February 2004
288cChange of Particulars
Legacy
3 February 2004
288cChange of Particulars
Legacy
29 December 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
8 October 2003
AAAnnual Accounts
Legacy
29 May 2003
288aAppointment of Director or Secretary
Memorandum Articles
16 April 2003
MEM/ARTSMEM/ARTS
Resolution
16 April 2003
RESOLUTIONSResolutions
Legacy
15 April 2003
288aAppointment of Director or Secretary
Certificate Re Registration Private To Public Limited Company
31 March 2003
CERT5CERT5
Legacy
31 March 2003
43(3)e43(3)e
Accounts Balance Sheet
31 March 2003
BSBS
Auditors Statement
31 March 2003
AUDSAUDS
Auditors Report
31 March 2003
AUDRAUDR
Re Registration Memorandum Articles
31 March 2003
MARMAR
Legacy
31 March 2003
43(3)43(3)
Resolution
31 March 2003
RESOLUTIONSResolutions
Resolution
31 March 2003
RESOLUTIONSResolutions
Resolution
18 March 2003
RESOLUTIONSResolutions
Legacy
10 March 2003
288aAppointment of Director or Secretary
Resolution
10 March 2003
RESOLUTIONSResolutions
Legacy
9 March 2003
363aAnnual Return
Resolution
8 March 2003
RESOLUTIONSResolutions
Legacy
8 March 2003
155(6)b155(6)b
Legacy
8 March 2003
155(6)b155(6)b
Legacy
8 March 2003
155(6)b155(6)b
Legacy
8 March 2003
155(6)b155(6)b
Legacy
8 March 2003
155(6)a155(6)a
Miscellaneous
7 March 2003
MISCMISC
Legacy
5 March 2003
395Particulars of Mortgage or Charge
Memorandum Articles
27 February 2003
MEM/ARTSMEM/ARTS
Certificate Re Registration Public Limited Company To Private
18 February 2003
CERT10CERT10
Legacy
18 February 2003
5353
Resolution
18 February 2003
RESOLUTIONSResolutions
Resolution
18 February 2003
RESOLUTIONSResolutions
Legacy
17 December 2002
288bResignation of Director or Secretary
Legacy
18 November 2002
288cChange of Particulars
Resolution
18 October 2002
RESOLUTIONSResolutions
Legacy
15 October 2002
288bResignation of Director or Secretary
Legacy
7 August 2002
288bResignation of Director or Secretary
Legacy
7 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
1 July 2002
AAAnnual Accounts
Legacy
15 May 2002
288bResignation of Director or Secretary
Legacy
5 April 2002
88(2)R88(2)R
Legacy
5 April 2002
123Notice of Increase in Nominal Capital
Resolution
5 April 2002
RESOLUTIONSResolutions
Resolution
5 April 2002
RESOLUTIONSResolutions
Resolution
5 April 2002
RESOLUTIONSResolutions
Legacy
5 March 2002
363aAnnual Return
Legacy
11 February 2002
288aAppointment of Director or Secretary
Legacy
11 February 2002
288bResignation of Director or Secretary
Legacy
16 November 2001
288bResignation of Director or Secretary
Legacy
28 October 2001
288aAppointment of Director or Secretary
Legacy
21 August 2001
288aAppointment of Director or Secretary
Legacy
16 August 2001
288aAppointment of Director or Secretary
Legacy
7 August 2001
287Change of Registered Office
Legacy
7 August 2001
225Change of Accounting Reference Date
Legacy
7 August 2001
288bResignation of Director or Secretary
Legacy
7 August 2001
288bResignation of Director or Secretary
Legacy
7 August 2001
288aAppointment of Director or Secretary
Legacy
7 August 2001
288aAppointment of Director or Secretary
Legacy
7 August 2001
288aAppointment of Director or Secretary
Legacy
7 August 2001
288aAppointment of Director or Secretary
Legacy
7 August 2001
288aAppointment of Director or Secretary
Legacy
7 August 2001
288aAppointment of Director or Secretary
Legacy
7 August 2001
288aAppointment of Director or Secretary
Legacy
7 August 2001
88(2)R88(2)R
Legacy
7 August 2001
88(2)R88(2)R
Memorandum Articles
19 July 2001
MEM/ARTSMEM/ARTS
Resolution
19 July 2001
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
28 June 2001
CERT8CERT8
Application To Commence Business
28 June 2001
117117
Certificate Change Of Name Company
28 June 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 March 2001
288bResignation of Director or Secretary
Legacy
7 March 2001
288bResignation of Director or Secretary
Legacy
7 March 2001
287Change of Registered Office
Legacy
7 March 2001
288aAppointment of Director or Secretary
Legacy
7 March 2001
288aAppointment of Director or Secretary
Legacy
7 March 2001
288aAppointment of Director or Secretary
Incorporation Company
6 February 2001
NEWINCIncorporation