Company information:
Qinetiq Training And Simulation Limited (No: 02250553)
Address: CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, GU14 0LX, ENGLAND
Status: Active
Incorporated: 05-Mar-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: REETA PERRY ( DOB: Nov-1978 From: Oct-2022 )
Current Director: JOHN RICHARD PROSSER ( DOB: Jul-1971 From: Jun-2020 )
Current Director: JEREMY NICHOLAS WARWICK SPURR ( DOB: Feb-1957 From: Dec-1991 )
Current Director: JAMES RICHARD WILLIS ( DOB: Aug-1970 From: Feb-2020 )
Current Secretary: JAMES STEPHEN FIELD ( From: Sep-2022 )
Resigned Director: MICHAEL CHARLES NEWMAN ( DOB: May-1954 From: Dec-1991 To: Feb-2020 )
Resigned Secretary: JON MESSENT ( From: Jun-2020 To: Aug-2022 )
Resigned Secretary: DIANNE CHERYL SPURR ( From: Dec-1991 To: Feb-2020 )
Persons of Significant Control:
Qinetiq Holdings Limited, Cody Technology Park Ively Road, Farnborough, Hampshire, GU14 0LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-03)
Mr Jeremy Nicholas Warwick Spurr, Cody Technology Park Ively Road, Farnborough, Hampshire, GU14 0LX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-27, Ceased: 2020-02-03)
Mr Michael Charles Newman, Cody Technology Park Ively Road, Farnborough, Hampshire, GU14 0LX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-03)