QINETIQ TRAINING AND SIMULATION LIMITED
CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH GU14 0LX- Active
- Private Limited Company
- Company No. 02250553
- Last Updated: 01 Mar 2024
Company Profile
QINETIQ TRAINING AND SIMULATION LIMITED was incorporated on Tuesday, May 3, 1988 as a Private Limited Company with registered address in FARNBOROUGH. QINETIQ TRAINING AND SIMULATION LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 36 years 4 months and 21 days.
| Name | QINETIQ TRAINING AND SIMULATION LIMITED |
|---|---|
| Company number | 02250553 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH GU14 0LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Qinetiq Holdings Limited Ively Road, GU14 0LX |
Dates: Monday, February 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Nicholas Warwick Spurr Nationality: British |
Dates: Friday, October 27, 2017 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Charles Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| QINETIQ TRAINING AND SIMULATION LIMITED | 03 May 1988 |
| NEWMAN & SPURR CONSULTANCY LIMITED | 22 Mar 2022 |