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QINETIQ LIMITED

UK Flag Cody Technology Park Ively Road, Farnborough, Hampshire, GU14 0LX


QINETIQ LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

QINETIQ LIMITED

Private limited with Share Capital

Active - Accounts Filed

25 June 1999

71122 Engineering related scientific and technical consulting activities - The provision of supplying scientific and technical solutions services.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
DR MALCOLM ANDREW COFFIN Director -
MR STEPHEN WEBSTER Director -
MR JON MESSENT Company Secretary -
MR JON MESSENT Director -
Mr Christopher Adam Ling Director
Sir John Alexander Raymond Chisholm Director
Mr Stephen James Luckhurst Director
Mr Clayton Mark Brendish Director
Mr Leo Martin Quinn Director
Mr Glenn Allen Youngkin Director
Mr Andrew John Brierley Director
Mrs Elizabeth Ann Peace Director
Mrs Elizabeth Ann Peace Company Secretary
Mr Clive Robert Richardson Director
Mr Lynton David Boardman Company Secretary
Mr Lynton David Boardman Director
Mr Mark John Palethorpe Director
Mr Adrian Maxwell Colman Director
Baroness Lilian Pauline Neville Jones Director
Ms Sylvia Mary Kay Company Secretary
Mr Christopher Brian Johnson Director
Mr Douglas Russell Webb Director
Mr Terence Jagger Director
Ms Carmel Jane Elizabeth Grant Company Secretary
Mr Graham Carvell Love Director
Mr Richard Andrew Armitage Director
Mr Jonathan Richard Symonds Director
Mr David Anthony Mellors Director
Mr Harold Edwin Kruth Director
Mr Charles Mayo Director
Mr Charles Mayo Company Secretary
Sir John Egan Director
Mr Jack Raymond Fryer Director
SWIFT INCORPORATIONS LIMITED Company Secretary
INSTANT COMPANIES LIMITED Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

6

Type Created Registered Persons Entitled Status
A Fixed And Floating Security Document Lloyds Tsb Bank PLC As Security Trustee (The "security Trustee") For The Benefit Of The Finance SATISFIED
An Omnibus Letter Of Set-off Lloyds Tsb Bank PLC SATISFIED
Assignment The Secretary Of State For Defence SATISFIED
Assignment The Secretary Of State For Defence SATISFIED
Deed Of Admission To An Omnibus Letter Of Set-off Dated 14 June 2005 And Lloyds Tsb Bank PLC SATISFIED
Option Assignment Agreement Clear Pace Software Limited SATISFIED
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Key Financials

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Accounts
Cash £160,900,000.00 £240,800,000.00 £175,800,000.00 £213,000,000.00 £139,400,000.00
Net Worth £396,400,000.00 £512,100,000.00 £714,000,000.00 £797,100,000.00 £827,600,000.00
Total Current Liabilities £333,100,000.00 £370,800,000.00 £320,400,000.00 £326,000,000.00 £310,200,000.00
Total Current Assets £643,100,000.00 £732,500,000.00 £702,500,000.00 £663,700,000.00 £701,700,000.00
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