QINETIQ HOLDINGS LIMITED
Company details
- Registered name
- QINETIQ HOLDINGS LIMITED
- Company number
- 04154556
- Registered office
- CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
- Company type
- Private Limited Company
- Incorporated on
- 6 February 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Oct 2026
- Confirmation statement — last
- 03 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 35 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/10/2024 | Director appointed | — | COOPER, Martin Stephen |
| 29/04/2024 | Director appointed | — | CASHIN, Heather Anne |
| 16/04/2024 | Director resigned | BORG, Caroline | — |
| 11/08/2022 | Director resigned | COFFIN, Malcolm Andrew, Dr | — |
| 28/07/2022 | Director resigned | MESSENT, Jon | — |
| 28/07/2022 | Secretary resigned | MESSENT, Jon | — |
| 28/07/2022 | Director appointed | — | FIELD, James Stephen |
| 28/07/2022 | Secretary appointed | — | FIELD, James Stephen |
| 25/11/2021 | Director appointed | — | BORG, Caroline |
| 30/04/2021 | Director resigned | WEBSTER, Stephen | — |
| 23/03/2021 | Director appointed | — | MONTAGUE-FULLER, Peter Malcolm |
| 03/01/2017 | Director appointed | — | COFFIN, Malcolm Andrew, Dr |
| 31/12/2016 | Director resigned | MELLORS, David Anthony | — |
| 06/04/2016 | Person with significant control added | — | Qinetiq Group Holdings Limited |
| 01/02/2011 | Director resigned | LING, Christopher Adam | — |
| 14/01/2011 | Director resigned | BOARDMAN, Lynton David | — |
| 14/01/2011 | Secretary resigned | BOARDMAN, Lynton David | — |
| 14/01/2011 | Director appointed | — | MESSENT, Jon |
| 14/01/2011 | Secretary appointed | — | MESSENT, Jon |
| 30/09/2010 | Director appointed | — | WEBSTER, Stephen |
Financial highlights
No figures could be read from the accounts filed on 24 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for QINETIQ HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About QINETIQ HOLDINGS LIMITED (04154556)
QINETIQ HOLDINGS LIMITED is a private limited company incorporated on 6 February 2001 and registered in the United Kingdom under company number 04154556. Its registered office is at CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 40 active officers are on record , and the person with significant control is Qinetiq Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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