Qinetiq Limited

Active03796233 Private limited company
Incorporated
25 June 1999 (27 years)
Previously known as
Defence Evaluation and Research Agency Limited (until 4 April 2001)
Clausedirect Limited (until 21 September 1999)
Industry
Engineering related scientific and technical consulting activities (71122)
Technical testing and analysis (71200)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Cody Technology Park
Ively Road
Farnborough
GU14 0LX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
Also at Qinetiq Group PLC, Qinetiq Holdings Limited, Qinetiq Overseas Trading Limited · more companies
British
Born November 1974
Director · Appointed 6 September 2022
Also at Qinetiq Holdings Limited, Qinetiq Overseas Trading Limited, Qinetiq Group Holdings Limited · more companies
British
Born August 1980 (46)
Director · Appointed 6 September 2022
Also at Naimuri Limited, Qinetiq GP Limited, Qinetiq Target Services Limited · more companies
British
Born March 1969 (57)
Field, James Stephen
Secretary · Appointed 28 July 2022
Director · Appointed 28 July 2022
Also at Qinetic Limited, Qinetiq Holdings Limited, Qinetiq Overseas Trading Limited · more companies
British
Born October 1975 (51)
Director · Appointed 23 March 2021
Also at Qinetic Limited, Qinetiq Holdings Limited, Qinetiq Overseas Trading Limited · more companies
British
Born February 1968 (58)
Officer history (37 former)
25 October 2024
Appointed Cooper, Martin Stephen as Director
16 April 2024
Resigned Borg, Caroline as Director
6 September 2022
Appointed Cashin, Heather Anne as Director
6 September 2022
Appointed Minnican, Grant Clark as Director
11 August 2022
Resigned Coffin, Malcolm Andrew, Dr as Director
28 July 2022
Appointed Field, James Stephen as Secretary
28 July 2022
Appointed Field, James Stephen as Director
28 July 2022
Resigned Messent, Jon as Secretary
28 July 2022
Resigned Messent, Jon as Director
25 November 2021
Appointed Borg, Caroline as Director
25 November 2021
Resigned Smith, David Miles as Director
30 April 2021
Resigned Webster, Stephen as Director
23 March 2021
Appointed Montague-Fuller, Peter Malcolm as Director
22 July 2020
Appointed Smith, David Miles as Director
3 January 2017
Appointed Coffin, Malcolm Andrew, Dr as Director
31 December 2016
Resigned Mellors, David Anthony as Director
20 March 2015
Resigned Brierley, Andrew John as Director
31 December 2014
Resigned Quinn, Leo Martin as Director
5 December 2013
Appointed Webster, Stephen as Director
30 September 2013
Resigned Johnson, Christopher Brian as Director
1 February 2011
Resigned Ling, Christopher Adam as Director
14 January 2011
Resigned Boardman, Lynton David as Secretary
14 January 2011
Appointed Messent, Jon as Director
14 January 2011
Appointed Messent, Jon as Secretary
14 January 2011
Resigned Boardman, Lynton David as Director
20 October 2010
Appointed Johnson, Christopher Brian as Director
15 September 2010
Appointed Quinn, Leo Martin as Director
17 May 2010
Appointed Brierley, Andrew John as Director
17 May 2010
Resigned Luckhurst, Stephen James as Director
28 October 2009
Resigned Love, Graham Carvell as Director
25 February 2009
Appointed Ling, Christopher Adam as Director
3 February 2009
Resigned Richardson, Clive Robert as Director
20 August 2008
Appointed Mellors, David Anthony as Director
15 August 2008
Resigned Colman, Adrian Maxwell as Director
30 May 2008
Resigned Webb, Douglas Russell as Director
8 April 2008
Resigned Palethorpe, Mark John as Director
13 March 2008
Appointed Colman, Adrian Maxwell as Director
13 March 2008
Appointed Luckhurst, Stephen James as Director
13 March 2008
Appointed Richardson, Clive Robert as Director
13 March 2008
Appointed Palethorpe, Mark John as Director
19 March 2007
Appointed Boardman, Lynton David as Director
1 October 2006
18 January 2006
Resigned Youngkin, Glenn Allen as Director
12 September 2005
Resigned Kruth, Harold Edwin as Director
12 September 2005
Appointed Webb, Douglas Russell as Director
28 February 2003
Appointed Youngkin, Glenn Allen as Director
29 July 2002
Appointed Boardman, Lynton David as Secretary
29 July 2002
Resigned Kay, Sylvia Mary as Secretary
5 July 2002
5 July 2002
Resigned Symonds, Jonathan Richard as Director
5 July 2002
Resigned Fryer, Jack Raymond as Director
5 July 2002
Resigned Brendish, Clayton Mark as Director
4 July 2002
Appointed Kruth, Harold Edwin as Director
7 May 2002
Resigned Egan, John Leopold, Sir as Director
31 January 2002
Appointed Kay, Sylvia Mary as Secretary
31 January 2002
Resigned Peace, Elizabeth Ann as Secretary
25 July 2001
1 July 2001
Appointed Fryer, Jack Raymond as Director
4 June 2001
Appointed Brendish, Clayton Mark as Director
1 June 2001
Resigned Jagger, Terence as Director
25 April 2001
Resigned Peace, Elizabeth Ann as Director
25 April 2001
25 April 2001
Appointed Egan, John Leopold, Sir as Director
25 April 2001
Appointed Love, Graham Carvell as Director
25 April 2001
Appointed Peace, Elizabeth Ann as Secretary
25 April 2001
Appointed Symonds, Jonathan Richard as Director
25 April 2001
Resigned Grant, Carmel Jane Elizabeth as Secretary
7 December 2000
Appointed Grant, Carmel Jane Elizabeth as Secretary
7 December 2000
Appointed Jagger, Terence as Director
7 December 2000
Appointed Peace, Elizabeth Ann as Director
7 December 2000
Resigned Mayo, Charles as Secretary
7 December 2000
Resigned Armitage, Richard Andrew as Director
7 December 2000
Resigned Mayo, Charles as Director
30 June 1999
Appointed Mayo, Charles as Secretary
30 June 1999
Appointed Armitage, Richard Andrew as Director
30 June 1999
Appointed Mayo, Charles as Director
30 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
25 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4154556

Holdings 4

Companies where Qinetiq Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Part right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Qinetiq Group PLC
Qinetiq Group Holdings Limited Owns 75–100% of shares
Qinetiq Holdings Limited Owns 75–100% of shares
Cuesim Limited DissolvedOwns 75–100% of shares
Naimuri Limited Owns 75–100% of shares
Precis (2187) Limited Status not confirmedOwns 75–100% of shares
Qinetiq GP Limited Owns 75–100% of shares
Qinetiq Limited This company 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 Owns 75–100% of shares

Filings 208

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates7 September 2026
4 August 2026Full accounts31 March 2026
10 November 2025Full accounts31 March 2025
11 September 2025Confirmation statement with no updates7 September 2025
30 October 2024Appointment of a director
Show all 208 filings

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