Inzpire Group Limited

In liquidation08516668 Private limited company
Incorporated
3 May 2013 (13 years)
Previously known as
Shoo 582 Limited (until 11 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Defence activities (84220)
Directors
Andrew Michael Shaw
Owned by
Qinetiq Holdings Limited
Accounts type
Full
Region
South West
Address
1 Queen Street
C/o Frp Advisory Trading Limited
Bristol
BS2 0HQ

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
16 May 2025
Last conf. stmt
2 May 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2023
British
Born February 1970 (56)
Shaw, Andrew Michael
Director · Appointed 12 December 2023
British
Born December 1968 (57)
Field, James Stephen
Secretary · Appointed 7 December 2022
Officer history (12 former)
16 January 2024
Resigned Willis, James Richard as Director
12 December 2023
Appointed Shaw, Andrew Michael as Director
12 December 2023
Appointed Nolan, Brendan as Director
28 April 2023
Resigned Thorp, Andy Timothy as Director
9 December 2022
Resigned Wood, Jessica Anna as Director
9 December 2022
Resigned Griffiths, Hugh Michael as Director
7 December 2022
Appointed Field, James Stephen as Secretary
11 August 2022
Resigned Messent, Jon as Secretary
16 December 2020
Resigned Boyes, Mark Steven as Director
1 October 2019
Appointed Wood, Jessica Anna as Director
10 September 2019
Resigned Stern, Sarah Louise as Director
9 January 2019
Appointed Messent, Jon as Secretary
19 November 2018
Appointed Thorp, Andy Timothy as Director
19 November 2018
Appointed Willis, James Richard as Director
19 November 2018
Resigned Wood, Jessica Anna as Secretary
19 November 2018
Resigned Myers, Bernard Ian as Director
19 November 2018
Resigned Rowland, Martin Christopher as Director
25 February 2014
Appointed Stern, Sarah Louise as Director
26 November 2013
Appointed Wood, Jessica Anna as Secretary
25 September 2013
Appointed Myers, Bernard Ian as Director
17 August 2013
Appointed Boyes, Mark Steven as Director
17 August 2013
Appointed Griffiths, Hugh Michael as Director
17 August 2013
Appointed Rowland, Martin Christopher as Director
17 August 2013
Resigned Sadler, Sian as Director
17 August 2013
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
3 May 2013
Appointed Sadler, Sian as Director
3 May 2013
Appointed Shoosmiths Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Qinetiq Holdings Limited
Corporate entity · Notified 19 November 2018
Owns 75–100% of shares
Private Limited Company

Holdings 1

Companies where Inzpire Group Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (2)
19 November 2018
Ceased Michael Goddard — Owns 25–50% of shares (as a trust)
19 November 2018
Ceased Pierrette Goddard — Owns 25–50% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Return of final meeting in a members' voluntary winding up

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