Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > QINETIQ GROUP PLC
Company Information for

QINETIQ GROUP PLC

CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX,
Company Registration Number
04586941
Public Limited Company
Active

Company Overview

About Qinetiq Group Plc
QINETIQ GROUP PLC was founded on 2002-11-11 and has its registered office in Farnborough. The organisation's status is listed as "Active". Qinetiq Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
QINETIQ GROUP PLC
 
Legal Registered Office
CODY TECHNOLOGY PARK
IVELY ROAD
FARNBOROUGH
HAMPSHIRE
GU14 0LX
Other companies in GU14
 
Previous Names
QINETIQ HOLDINGS LIMITED08/12/2005
Filing Information
Company Number 04586941
Company ID Number 04586941
Date formed 2002-11-11
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 09:15:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QINETIQ GROUP PLC
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name QINETIQ GROUP PLC
The following companies were found which have the same name as QINETIQ GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QINETIQ GROUP HOLDINGS LIMITED CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX Active Company formed on the 2010-02-23

Company Officers of QINETIQ GROUP PLC

Current Directors
Officer Role Date Appointed
JON MESSENT
Company Secretary 2011-01-14
LYNN BRUBAKER
Director 2016-01-27
JAMES MICHAEL BURNELL-NUGENT
Director 2010-04-10
MARK WYNNE ELLIOTT
Director 2009-06-01
JOHN MICHAEL HARPER
Director 2011-11-22
IAN MASON
Director 2014-06-03
PAUL COLBECK MURRAY
Director 2010-10-25
SUSAN JANE SEARLE
Director 2014-03-14
DAVID MILES SMITH
Director 2017-03-01
STEPHEN JOHN WADEY
Director 2015-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY MELLORS
Director 2008-08-20 2016-12-31
LEO MARTIN QUINN
Director 2009-11-16 2014-12-31
NOREEN DOYLE
Director 2005-10-26 2014-07-22
COLIN VICTOR BALMER
Director 2003-02-28 2014-01-31
DAVID BRYAN LEES
Director 2005-08-01 2012-01-31
EDMUND PETER GIAMBASTIANI JR
Director 2008-02-01 2011-08-02
DAVID HAMILTON LANGSTAFF
Director 2009-08-05 2011-04-18
LYNTON DAVID BOARDMAN
Company Secretary 2002-11-11 2011-01-14
NICHOLAS LAWRENCE LUFF
Director 2004-06-30 2010-12-31
JOHN ALEXANDER RAYMOND CHISHOLM
Director 2003-02-28 2010-02-28
GRAHAM CARVELL LOVE
Director 2003-02-28 2009-10-28
PETER JOHN FELLNER
Director 2004-09-29 2009-08-04
DOUGLAS RUSSELL WEBB
Director 2005-09-12 2008-05-30
GEORGE TENET
Director 2006-10-24 2008-02-01
GLENN ALLEN YOUNGKIN
Director 2002-11-11 2007-02-08
RICHARD DUNNELL GILLINGWATER
Director 2004-09-29 2006-01-18
TREVOR ADRIAN WOOLEY
Director 2003-10-29 2006-01-18
DENYS HARTLEY HENDERSON
Director 2003-03-04 2005-09-12
HAROLD EDWIN KRUTH
Director 2003-02-28 2005-09-12
LILIAN PAULINE NEVILLE JONES
Director 2003-02-28 2005-09-12
JONATHAN RICHARD SYMONDS
Director 2003-02-28 2004-06-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-11-11 2002-11-11
INSTANT COMPANIES LIMITED
Nominated Director 2002-11-11 2002-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MICHAEL BURNELL-NUGENT PLYMOUTH MARINE LABORATORY Director 2008-08-04 CURRENT 2001-03-13 Active
JAMES MICHAEL BURNELL-NUGENT ORCHARD LEADERSHIP LIMITED Director 2008-01-28 CURRENT 2008-01-28 Active
IAN MASON DOMESTIC & GENERAL SERVICES LIMITED Director 2016-10-31 CURRENT 1985-12-13 Active
IAN MASON DOMESTIC & GENERAL INSURANCE PLC Director 2016-09-23 CURRENT 1950-08-30 Active
PAUL COLBECK MURRAY INTERNATIONAL DISTRIBUTIONS SERVICES PLC Director 2013-09-20 CURRENT 2013-09-06 Active
PAUL COLBECK MURRAY VENTIVE LTD Director 2013-04-04 CURRENT 2011-07-28 Active
PAUL COLBECK MURRAY NAKED ENERGY LIMITED Director 2012-02-29 CURRENT 2009-09-08 Active
DAVID MILES SMITH MOTABILITY OPERATIONS GROUP PLC Director 2010-07-01 CURRENT 2008-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25Purchase of own shares
2024-03-20Cancellation of shares. Statement of capital on 2024-02-23 GBP 577,343.94
2024-03-20Cancellation of shares. Statement of capital on 2024-02-21 GBP 5,775,973.94
2024-03-20Cancellation of shares. Statement of capital on 2024-02-22 GBP 5,774,773.94
2024-03-20Cancellation of shares. Statement of capital on 2024-02-20 GBP 5,777,172.21
2024-03-20Cancellation of shares. Statement of capital on 2024-02-26 GBP 5,772,291.29
2024-03-19DIRECTOR APPOINTED ROSS MAXWELL MCEWAN
2024-03-18APPOINTMENT TERMINATED, DIRECTOR LAWERENCE BURNS PRIOR
2024-03-15DIRECTOR APPOINTED MS DINA KNIGHT
2024-03-14Purchase of own shares
2024-03-08Cancellation of shares. Statement of capital on 2024-02-13 GBP 5,783,072.21
2024-03-08Cancellation of shares. Statement of capital on 2024-02-09 GBP 5,786,072.21
2024-03-08Cancellation of shares. Statement of capital on 2024-02-12 GBP 5,784,572.21
2024-03-08Cancellation of shares. Statement of capital on 2024-02-15 GBP 5,780,672.21
2024-03-08Cancellation of shares. Statement of capital on 2024-02-19 GBP 5,778,272.21
2024-03-08Cancellation of shares. Statement of capital on 2024-02-14 GBP 5,781,672.21
2024-03-08Cancellation of shares. Statement of capital on 2024-02-16 GBP 5,779,172.21
2024-03-08Purchase of own shares
2024-03-05Purchase of own shares
2024-02-12Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-10-13CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-08-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-08-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-08-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: politcal donations / political expenditure / annual bonus plan / long-term perforamnce award / short
2023-07-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-21APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL HARPER
2023-01-06APPOINTMENT TERMINATED, DIRECTOR LYNN BRUBAKER
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-05AP01DIRECTOR APPOINTED STEVEN LEWIS MOGFORD
2022-08-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-07-25Termination of appointment of Jon Messent on 2022-07-22
2022-07-25Appointment of James Stephen Field as company secretary on 2022-07-22
2022-07-25AP03Appointment of James Stephen Field as company secretary on 2022-07-22
2022-07-25TM02Termination of appointment of Jon Messent on 2022-07-22
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILES SMITH
2021-11-25CH01Director's details changed for Ms Caroline Borg on 2021-10-29
2021-10-21AP01DIRECTOR APPOINTED MS CAROLINE BORG
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-06RES13Resolutions passed:
  • Authorised to make political donations and incur political expenditure 21/07/2021
2021-08-06AP01DIRECTOR APPOINTED LAWERENCE BURNS PRIOR
2021-08-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-08-04RES12Resolution of varying share rights or name
2021-08-04RES13Resolutions passed:
  • Market purchase maximum number authorised 57,875,712 minimum price may be paid for such share is 1 pence 21/07/2021
2021-08-04RES10Resolutions passed:
  • Resolution of allotment of securities
2021-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-14CH01Director's details changed for Mr David Miles Smith on 2021-07-13
2021-06-08SH0128/05/21 STATEMENT OF CAPITAL GBP 5787572.21
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN MASON
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL BURNELL-NUGENT
2020-10-12AP01DIRECTOR APPOINTED SIR GORDON KENNETH MESSENGER
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-08-10SH0107/08/20 STATEMENT OF CAPITAL GBP 5742572.21
2020-08-07SH04Sale or transfer of treasury shares on 2020-07-31
  • GBP 0
2020-07-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-07-29RES13Resolutions passed:
  • Short notice of general meeting other than an annual general meeting 14/07/2020
2020-07-29RES10Resolutions passed:
  • Resolution of allotment of securities
2020-07-29RES09Resolution of authority to purchase a number of shares
2020-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COLBECK MURRAY
2020-07-14SH04Sale or transfer of treasury shares on 2020-06-22
  • GBP 37,555.74
2020-05-21AP01DIRECTOR APPOINTED MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK WYNNE ELLIOTT
2019-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-07RES13Resolutions passed:
  • Re-market purchases 24/07/2019
2019-08-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-08-07RES10Resolutions passed:
  • Resolution of allotment of securities
2019-08-07RES01ADOPT ARTICLES 07/08/19
2019-04-02AP01DIRECTOR APPOINTED MR NEIL ANTHONY JOHNSON
2019-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-08RES13RE NOTICE OF GENERAL MEETINGS 25/07/2018
2018-08-08RES13RE SECT 701 CA 2006 25/07/2018
2018-08-08RES13RE SECT 570(1) & 573 CA 2006 RE TREASURY SHARES & ALLOT. 25/07/2018
2018-08-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-08-08RES13RE SECT 366 & 367 CA 2006 RE POLITICAL DONATIONS 25/07/2018
2018-08-08RES10Resolutions passed:
  • Resolution of allotment of securities
2018-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-09SH04Sale or transfer of treasury shares on 2018-07-02
  • GBP 37,947.43
2018-07-02SH04Sale or transfer of treasury shares on 2018-06-21
  • GBP 38,828.84
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-08-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-02RES1319/07/2017
2017-08-02RES13NOTICE OF MEETINGS 19/07/2017
2017-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-04AUDAUDITOR'S RESIGNATION
2017-06-16AUDAUDITOR'S RESIGNATION
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 5717572.21
2017-05-04SH0629/03/17 STATEMENT OF CAPITAL GBP 5717572.21
2017-05-04SH0628/03/17 STATEMENT OF CAPITAL GBP 5721022.97
2017-05-04SH0627/03/17 STATEMENT OF CAPITAL GBP 5724960.48
2017-05-03SH0624/03/17 STATEMENT OF CAPITAL GBP 5729027.04
2017-05-03SH0623/03/17 STATEMENT OF CAPITAL GBP 5732997.03
2017-05-03SH0622/03/17 STATEMENT OF CAPITAL GBP 5736997.03
2017-05-03SH0621/03/17 STATEMENT OF CAPITAL GBP 5740897.03
2017-05-03SH0620/03/17 STATEMENT OF CAPITAL GBP 5744697.03
2017-05-03SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-03SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-04SH0601/03/17 STATEMENT OF CAPITAL GBP 5748597.03
2017-04-04SH0628/02/17 STATEMENT OF CAPITAL GBP 5750043.19
2017-04-04SH03RETURN OF PURCHASE OF OWN SHARES 27/02/17 TREASURY CAPITAL GBP 45158.68
2017-03-01AP01DIRECTOR APPOINTED MR DAVID MILES SMITH
2017-02-27SH03RETURN OF PURCHASE OF OWN SHARES 02/02/17 TREASURY CAPITAL GBP 20462.98
2017-02-27SH03RETURN OF PURCHASE OF OWN SHARES 01/02/17 TREASURY CAPITAL GBP 32185.32
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MELLORS
2016-12-14SH0617/10/16 STATEMENT OF CAPITAL GBP 5752154.51
2016-12-14SH03RETURN OF PURCHASE OF OWN SHARES 01/11/16 TREASURY CAPITAL GBP 13960.5
2016-12-14SH03RETURN OF PURCHASE OF OWN SHARES 04/11/16 TREASURY CAPITAL GBP 16262.98
2016-11-15SH0629/09/16 STATEMENT OF CAPITAL GBP 5752166.99
2016-11-15SH0619/09/16 STATEMENT OF CAPITAL GBP 5753140.02
2016-11-15SH0616/09/16 STATEMENT OF CAPITAL GBP 5755300.10
2016-11-15SH0615/09/16 STATEMENT OF CAPITAL GBP 5755512.97
2016-11-15SH0614/09/16 STATEMENT OF CAPITAL GBP 5756852.73
2016-11-15SH0613/09/16 STATEMENT OF CAPITAL GBP 5759737.40
2016-11-15SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-15SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-11SH0602/09/16 STATEMENT OF CAPITAL GBP 5761729.80
2016-10-11SH0601/09/16 STATEMENT OF CAPITAL GBP 5762334.85
2016-10-11SH0631/08/16 STATEMENT OF CAPITAL GBP 5765753.40
2016-10-11SH0630/08/16 STATEMENT OF CAPITAL GBP 5768530.15
2016-10-11SH0624/08/16 STATEMENT OF CAPITAL GBP 5768894.95
2016-10-11SH0623/08/16 STATEMENT OF CAPITAL GBP 5769169.76
2016-10-11SH0622/08/16 STATEMENT OF CAPITAL GBP 5771836.56
2016-10-11SH0619/08/16 STATEMENT OF CAPITAL GBP 5775296.56
2016-10-11SH0618/08/16 STATEMENT OF CAPITAL GBP 5776757.01
2016-10-11SH0617/08/16 STATEMENT OF CAPITAL GBP 5779638.70
2016-10-11SH0616/08/16 STATEMENT OF CAPITAL GBP 5782780.24
2016-10-11SH0615/08/16 STATEMENT OF CAPITAL GBP 5784863.81
2016-10-11SH0612/08/16 STATEMENT OF CAPITAL GBP 5788113.81
2016-10-11SH0611/08/16 STATEMENT OF CAPITAL GBP 5791343.81
2016-10-11SH0610/08/16 STATEMENT OF CAPITAL GBP 5793718.22
2016-10-11SH0609/08/16 STATEMENT OF CAPITAL GBP 5795992.25
2016-10-11SH0608/08/16 STATEMENT OF CAPITAL GBP 5799096.30
2016-10-11SH0605/08/16 STATEMENT OF CAPITAL GBP 5801972.19
2016-10-11SH0604/08/16 STATEMENT OF CAPITAL GBP 5804055.57
2016-10-11SH0603/08/16 STATEMENT OF CAPITAL GBP 5805982.53
2016-10-11SH0602/08/16 STATEMENT OF CAPITAL GBP 5808283.32
2016-10-11SH0628/07/16 STATEMENT OF CAPITAL GBP 5811883.32
2016-10-11SH0626/07/16 STATEMENT OF CAPITAL GBP 5816043.38
2016-10-11SH0627/07/16 STATEMENT OF CAPITAL GBP 5814565.17
2016-10-11SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 5879351.46
2016-03-21SH0611/02/16 STATEMENT OF CAPITAL GBP 5879351.46
2016-03-21SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-28AP01DIRECTOR APPOINTED MS LYNN BRUBAKER
2015-10-27SH0607/09/15 STATEMENT OF CAPITAL GBP 5892885.32
2015-10-27SH0615/09/15 STATEMENT OF CAPITAL GBP 5880247
2015-10-12SH0616/09/15 STATEMENT OF CAPITAL GBP 5879361.70
2015-10-12SH0614/09/15 STATEMENT OF CAPITAL GBP 5881215.32
2015-10-12SH0611/09/15 STATEMENT OF CAPITAL GBP 5883715.32
2015-10-12SH0610/09/15 STATEMENT OF CAPITAL GBP 5886215.32
2015-10-12SH0609/09/15 STATEMENT OF CAPITAL GBP 5888485.32
2015-10-12SH0608/09/15 STATEMENT OF CAPITAL GBP 5890735.32
2015-10-12SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-12SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-09AR0130/09/15 FULL LIST
2015-10-01SH0604/09/15 STATEMENT OF CAPITAL GBP 5894965.32
2015-10-01SH0603/09/15 STATEMENT OF CAPITAL GBP 5897025.32
2015-10-01SH0602/09/15 STATEMENT OF CAPITAL GBP 5899055.32
2015-10-01SH0601/09/15 STATEMENT OF CAPITAL GBP 5900442.95
2015-10-01SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-16SH0628/08/15 STATEMENT OF CAPITAL GBP 5902582.95
2015-09-16SH0627/08/15 STATEMENT OF CAPITAL GBP 5904702.95
2015-09-16SH0626/08/15 STATEMENT OF CAPITAL GBP 5906802.95
2015-09-16SH0625/08/15 STATEMENT OF CAPITAL GBP 5908832.95
2015-09-16SH0624/08/15 STATEMENT OF CAPITAL GBP 5910862.95
2015-09-16SH0621/08/15 STATEMENT OF CAPITAL GBP 5912892.95
2015-09-16SH0620/08/15 STATEMENT OF CAPITAL GBP 5914922.95
2015-09-16SH0619/08/15 STATEMENT OF CAPITAL GBP 5916912.95
2015-09-16SH0618/08/15 STATEMENT OF CAPITAL GBP 5918852.95
2015-09-16SH0617/08/15 STATEMENT OF CAPITAL GBP 5920752.95
2015-09-16SH0613/08/15 STATEMENT OF CAPITAL GBP 5924472.95
2015-09-16SH0614/08/15 STATEMENT OF CAPITAL GBP 5922632.95
2015-09-16SH0612/08/15 STATEMENT OF CAPITAL GBP 5926272.95
2015-09-16SH0611/08/15 STATEMENT OF CAPITAL GBP 5929202.95
2015-09-16SH0610/08/15 STATEMENT OF CAPITAL GBP 5932082.95
2015-09-16SH0607/08/15 STATEMENT OF CAPITAL GBP 5934363.86
2015-09-16SH0606/08/15 STATEMENT OF CAPITAL GBP 5937154.72
2015-09-16SH0605/08/15 STATEMENT OF CAPITAL GBP 5938839.90
2015-09-16SH0604/08/15 STATEMENT OF CAPITAL GBP 5941320.10
2015-09-16SH0603/08/15 STATEMENT OF CAPITAL GBP 5943900.10
2015-09-16SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-16SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-16SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-16SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-03SH0631/07/15 STATEMENT OF CAPITAL GBP 5946430.10
2015-09-03SH0630/07/15 STATEMENT OF CAPITAL GBP 5948960.10
2015-09-03SH0629/07/15 STATEMENT OF CAPITAL GBP 5951580.10
2015-09-03SH0628/07/15 STATEMENT OF CAPITAL GBP 5954102.17
2015-09-03SH0624/07/15 STATEMENT OF CAPITAL GBP 5958986.45
2015-09-03SH0627/07/15 STATEMENT OF CAPITAL GBP 5956796.40
2015-09-03SH0623/07/15 STATEMENT OF CAPITAL GBP 5961402.16
2015-09-03SH0622/07/15 STATEMENT OF CAPITAL GBP 5963697.40
2015-09-03SH0621/07/15 STATEMENT OF CAPITAL GBP 5965046.59
2015-09-03SH0620/07/15 STATEMENT OF CAPITAL GBP 5966676.77
2015-09-03SH0617/07/15 STATEMENT OF CAPITAL GBP 5969502.38
2015-09-03SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-03SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-03SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 5971587.28
2015-06-24SH0622/05/15 STATEMENT OF CAPITAL GBP 5971587.28
2015-06-24SH0621/05/15 STATEMENT OF CAPITAL GBP 5973087.28
2015-06-24SH0620/05/15 STATEMENT OF CAPITAL GBP 5974587.28
2015-06-24SH0619/05/15 STATEMENT OF CAPITAL GBP 5976087.28
2015-06-24SH0618/05/15 STATEMENT OF CAPITAL GBP 5978087.28
2015-06-24SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-16SH0615/05/15 STATEMENT OF CAPITAL GBP 5980087.28
2015-06-16SH0614/05/15 STATEMENT OF CAPITAL GBP 5987037.28
2015-06-16SH0613/05/15 STATEMENT OF CAPITAL GBP 5987037.28
2015-06-16SH0612/05/15 STATEMENT OF CAPITAL GBP 5991437.28
2015-06-16SH0611/05/15 STATEMENT OF CAPITAL GBP 5995537.28
2015-06-16SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-05SH0608/05/15 STATEMENT OF CAPITAL GBP 599637.28
2015-06-05SH0607/05/15 STATEMENT OF CAPITAL GBP 6003617.28
2015-06-05SH0606/05/15 STATEMENT OF CAPITAL GBP 6007537.28
2015-06-05SH0605/05/15 STATEMENT OF CAPITAL GBP 6011457.28
2015-06-05SH0601/05/15 STATEMENT OF CAPITAL GBP 6015357.28
2015-06-05SH0630/04/15 STATEMENT OF CAPITAL GBP 6019157.28
2015-06-05SH0629/04/15 STATEMENT OF CAPITAL GBP 6022877.28
2015-06-05SH0628/04/15 STATEMENT OF CAPITAL GBP 6026627.28
2015-06-05SH0627/04/15 STATEMENT OF CAPITAL GBP 6030297.28
2015-06-05SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-05SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-19SH0624/04/15 STATEMENT OF CAPITAL GBP 6033987.28
2015-05-19SH0623/04/15 STATEMENT OF CAPITAL GBP 6037677.28
2015-05-19SH0622/04/15 STATEMENT OF CAPITAL GBP 6041377.28
2015-05-19SH0621/04/15 STATEMENT OF CAPITAL GBP 6045047.28
2015-05-19SH0620/04/15 STATEMENT OF CAPITAL GBP 6048587.28
2015-05-19SH0617/04/15 STATEMENT OF CAPITAL GBP 6052007.28
2015-05-19SH0616/04/15 STATEMENT OF CAPITAL GBP 6055087.41
2015-05-19SH0615/04/15 STATEMENT OF CAPITAL GBP 6058527.41
2015-05-19SH0614/04/15 STATEMENT OF CAPITAL GBP 6061917.41
2015-05-19SH0613/04/15 STATEMENT OF CAPITAL GBP 6064773.59
2015-05-19SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-19SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-08SH0610/04/15 STATEMENT OF CAPITAL GBP 6068143.59
2015-05-08SH0609/04/15 STATEMENT OF CAPITAL GBP 6071413.59
2015-05-08SH0608/04/15 STATEMENT OF CAPITAL GBP 6074603.59
2015-05-08SH0607/04/15 STATEMENT OF CAPITAL GBP 6077793.59
2015-05-07SH0602/04/15 STATEMENT OF CAPITAL GBP 6080918.39
2015-05-07SH0601/04/15 STATEMENT OF CAPITAL GBP 6084048.39
2015-05-07SH0631/03/15 STATEMENT OF CAPITAL GBP 6086101.04
2015-05-07SH0630/03/15 STATEMENT OF CAPITAL GBP 6088861.23
2015-05-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-27SH0627/03/15 STATEMENT OF CAPITAL GBP 6091901.23
2015-04-27SH0626/03/15 STATEMENT OF CAPITAL GBP 6095081.23
2015-04-27SH0625/03/15 STATEMENT OF CAPITAL GBP 6098121.23
2015-04-27SH0624/03/15 STATEMENT OF CAPITAL GBP 6101101.23
2015-04-27SH0623/03/15 STATEMENT OF CAPITAL GBP 6103322.52
2015-04-27AP01DIRECTOR APPOINTED MR STEPHEN JOHN WADEY
2015-04-27SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-23SH0620/03/15 STATEMENT OF CAPITAL GBP 6106012.52
2015-04-23SH0618/03/15 STATEMENT OF CAPITAL GBP 6110147.05
2015-04-23SH0619/03/15 STATEMENT OF CAPITAL GBP 6108562.52
2015-04-23SH0617/03/15 STATEMENT OF CAPITAL GBP 6112042.63
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 6423922.03
2014-10-13SH0622/09/14 STATEMENT OF CAPITAL GBP 6423922.03
2014-10-13SH0619/09/14 STATEMENT OF CAPITAL GBP 6425562.03
2014-10-13SH0618/09/14 STATEMENT OF CAPITAL GBP 6427212.03
2014-10-13SH0617/09/14 STATEMENT OF CAPITAL GBP 6428852.03
2014-10-13SH0616/09/14 STATEMENT OF CAPITAL GBP 6430512.03
2014-10-13SH0615/09/14 STATEMENT OF CAPITAL GBP 6432172.03
2014-10-13SH0612/09/14 STATEMENT OF CAPITAL GBP 6433852.03
2014-10-13SH0611/09/14 STATEMENT OF CAPITAL GBP 6435502.03
2014-10-13SH0610/09/14 STATEMENT OF CAPITAL GBP 6437182.03
2014-10-13SH0609/09/14 STATEMENT OF CAPITAL GBP 6438872.03
2014-10-13SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-13SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-23SH0608/09/14 STATEMENT OF CAPITAL GBP 6440812.03
2014-09-23SH0605/09/14 STATEMENT OF CAPITAL GBP 6442712.03
2014-09-23SH0604/09/14 STATEMENT OF CAPITAL GBP 6444572.03
2014-09-23SH0603/09/14 STATEMENT OF CAPITAL GBP 6446432.03
2014-09-23SH0602/09/14 STATEMENT OF CAPITAL GBP 6448272.03
2014-09-23SH0601/09/14 STATEMENT OF CAPITAL GBP 6450122.03
2014-09-23SH0629/08/14 STATEMENT OF CAPITAL GBP 6451922.03
2014-09-23SH0628/08/14 STATEMENT OF CAPITAL GBP 6453752.03
2014-09-23SH0627/08/14 STATEMENT OF CAPITAL GBP 6455702.03
2014-09-23SH0626/08/14 STATEMENT OF CAPITAL GBP 6457692.03
2014-09-23SH0622/08/14 STATEMENT OF CAPITAL GBP 6459762.03
2014-09-23SH0621/08/14 STATEMENT OF CAPITAL GBP 6461832.03
2014-09-23SH0620/08/14 STATEMENT OF CAPITAL GBP 6463932.03
2014-09-23SH0619/08/14 STATEMENT OF CAPITAL GBP 6466032.03
2014-09-23SH0618/08/14 STATEMENT OF CAPITAL GBP 6468182.03
2014-09-23SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-23SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-23SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-09SH0601/08/14 STATEMENT OF CAPITAL GBP 6491322.03
2014-09-09SH0631/07/14 STATEMENT OF CAPITAL GBP 6493512.03
2014-09-09SH0630/07/14 STATEMENT OF CAPITAL GBP 6495692.03
2014-09-09SH0629/07/14 STATEMENT OF CAPITAL GBP 6497772.03
2014-09-09SH0628/07/14 STATEMENT OF CAPITAL GBP 6499912.03
2014-09-09SH0615/08/14 STATEMENT OF CAPITAL GBP 6470332.03
2014-09-09SH0614/08/14 STATEMENT OF CAPITAL GBP 6472452.03
2014-09-09SH0613/08/14 STATEMENT OF CAPITAL GBP 6474572.03
2014-09-09SH0612/08/14 STATEMENT OF CAPITAL GBP 6476672.03
2014-09-09SH0611/08/14 STATEMENT OF CAPITAL GBP 6478832.03
2014-09-09SH0608/08/14 STATEMENT OF CAPITAL GBP 6480752.03
2014-09-09SH0607/08/14 STATEMENT OF CAPITAL GBP 6482752.03
2014-09-09SH0606/08/14 STATEMENT OF CAPITAL GBP 6484802.03
2014-09-09SH0605/08/14 STATEMENT OF CAPITAL GBP 6486952.03
2014-09-09SH0604/08/14 STATEMENT OF CAPITAL GBP 6489152.03
2014-09-09SH0601/08/14 STATEMENT OF CAPITAL GBP 6491322.03
2014-09-09SH0631/07/14 STATEMENT OF CAPITAL GBP 6493512.03
2014-09-09SH0630/07/14 STATEMENT OF CAPITAL GBP 6495692.03
2014-09-09SH0629/07/14 STATEMENT OF CAPITAL GBP 6497772.03
2014-09-09SH0628/07/14 STATEMENT OF CAPITAL GBP 6499912.03
2014-09-09SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-09SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-09SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-15SH0625/07/14 STATEMENT OF CAPITAL GBP 6502012.03
2014-08-15SH0624/07/14 STATEMENT OF CAPITAL GBP 6503325.86
2014-08-15SH0623/07/14 STATEMENT OF CAPITAL GBP 6505505.86
2014-08-15SH0622/07/14 STATEMENT OF CAPITAL GBP 6507294.73
2014-08-15SH0621/07/14 STATEMENT OF CAPITAL GBP 6509574.73
2014-08-15SH0618/07/14 STATEMENT OF CAPITAL GBP 6511924.73
2014-08-15SH0617/07/14 STATEMENT OF CAPITAL GBP 6514334.73
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to QINETIQ GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QINETIQ GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 14 JUNE 2005 AND 2006-08-02 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF 2005-06-21 Outstanding LLOYDS TSB BANK PLC
A FIXED AND FLOATING SECURITY DOCUMENT 2003-02-28 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE (THE "SECURITY TRUSTEE") FOR THE BENEFIT OF THE FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of QINETIQ GROUP PLC registering or being granted any patents
Domain Names

QINETIQ GROUP PLC owns 21 domain names.

ltpa.co.uk   metrixstathan.co.uk   qinetiq-orpheus.co.uk   qinetiq.co.uk   qinetiqs.co.uk   quinetiq.co.uk   telshc.co.uk   teammast.co.uk   cinetiq.co.uk   it-health-check.co.uk   it-shc.co.uk   itshc.co.uk   ithealthcheck.co.uk   pentesters.co.uk   pentests.co.uk   pshc.co.uk   sybard.co.uk   security-health-checks.co.uk   totalshc.co.uk   securityhealthchecks.co.uk   fivepercentclub.co.uk  

Trademarks
We have not found any records of QINETIQ GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QINETIQ GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as QINETIQ GROUP PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where QINETIQ GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
QINETIQ GROUP PLC has been awarded 11 awards from the Technology Strategy Board. The value of these awards is £ 2,372,839

CategoryAward Date Award/Grant
HeatWave : Feasibility Study 2012-03-01 £ 27,865
Use of Electric Propulsion to lower the cost of Galileo : Feasibility Study 2011-05-01 £ 7,150
High energy density TMO/Si-alloy battery for PHEVs. : Collaborative Research and Development 2010-04-01 £ 174,767
Realisation of UK Manufacturing Base for Integrated 3D Multi-Functional Nanosystems : Collaborative Research and Development 2010-01-01 £ 236,034
The (Airbus) Protocol Programme - Airstream : Collaborative Research and Development 2009-01-01 £ 180,000
LOW BAND-GAP THERMOPHOTOVOLTAIC CELLS FOR CLEAN ENERGY GENERATION AND EFFICIENT WASTE HEAT ENERGY : Collaborative Research and Development 2008-10-01 £ 226,442
High rate, high energy batteries utilising nanostructured electrode materials : Collaborative Research and Development 2008-08-01 £ 194,634
Advanced Health Management of Wind Turbine Transmissions (AHMWITT) : Collaborative Research and Development 2008-07-01 £ 333,961
BT Intelligent Transport : Collaborative Research and Development 2008-07-01 £ 218,500
FREEFLOW : Collaborative Research and Development 2007-11-01 £ 540,189
New Approach to Environmental Noise Monitoring & Mapping Using Novel Sensors (DREAMS) : Department of Trade and Industry 2007-10-01 £ 233,297

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded QINETIQ GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name QQ.
Listed Since 15-Feb-06
Market Sector Aerospace & Defence
Market Sub Sector Defence
Market Capitalisation £1391.95M
Shares Issues 660,319,258.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.