Website & contact details
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Qinetiq Training and Simulation Limited
- Incorporated
- 3 May 1988 (38 years)
- Previously known as
- Newman & Spurr Consultancy Limited (until 22 March 2022)Newman Consultancy Limited (until 11 October 1991)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Other research and experimental development on natural sciences and engineering (72190)
- Directors
- John Richard Prosser
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Cody Technology ParkIvely RoadFarnboroughGU14 0LX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2024
British
Born March 1969 (57)
Field, James Stephen
Secretary · Appointed 2 September 2022
Prosser, John Richard
Director · Appointed 12 June 2020
British
Born July 1971 (55)
Director · Appointed 3 February 2020
British
Born August 1970 (56)
Officer history (5 former)
17 October 2024
17 October 2024
25 October 2022
2 September 2022
Appointed Field, James Stephen as Secretary
11 August 2022
Resigned Messent, Jon as Secretary
12 June 2020
Appointed Prosser, John Richard as Director
12 June 2020
Appointed Messent, Jon as Secretary
12 June 2020
Resigned Spurr, Jeremy Nicholas Warwick as Director
3 February 2020
3 February 2020
Resigned Spurr, Dianne Cheryl as Secretary
3 February 2020
Resigned Newman, Michael Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04154556
Former controllers (2)
3 February 2020
Ceased Jeremy Nicholas Warwick Spurr — Owns 25–50% of shares
3 February 2020
Ceased Michael Charles Newman — Owns 25–50% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Qinetiq Group Holdings Limited Owns 75–100% of shares
Qinetiq Holdings Limited Owns 75–100% of shares
Naimuri Limited Owns 75–100% of shares
Qinetiq GP Limited Owns 75–100% of shares
Qinetiq Limited Owns 75–100% of shares
Qinetiq Overseas Holdings Limited Owns 75–100% of shares
Qinetiq Overseas Trading Limited Owns 75–100% of shares
Qinetiq Pension Scheme Trustee Limited Owns 75–100% of shares
Qinetiq Target Systems Limited Owns 75–100% of shares
Qinetiq Training and Simulation Limited This company Owns 75–100% of shares
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 3 December 2025 | Full accounts | 31 March 2025 | ||
| 9 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 20 December 2024 | Full accounts | 31 March 2024 | ||
| 6 November 2024 | Termination of appointment of a director |
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