Menna Overview
Here’s a quick overview of QINETIQ OVERSEAS HOLDINGS LIMITED 👀 — a Farnborough, Hampshire based business that started in 2002.
QINETIQ OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No04439737
- Age24 years 2 months Incorporated 15 May 2002
- Officers5
Address
Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
QINETIQ OVERSEAS HOLDINGS LIMITED is an active company incorporated on 15 May 2002 and based in Farnborough, Hampshire. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Capital Allotment Shares
3 Years Ago on 24 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, James Stephen | secretary | 28 Jul 2022 | |
| CASHIN, Heather Anne | director | Aug 1980 | 25 Aug 2022 |
| COOPER, Martin Stephen | director | Nov 1974 | 25 Oct 2024 |
| FIELD, James Stephen | director | Oct 1975 | 28 Jul 2022 |
| MONTAGUE-FULLER, Peter Malcolm | director | Feb 1968 | 23 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qinetiq Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of QINETIQ OVERSEAS HOLDINGS LIMITED 👀 — a Farnborough, Hampshire based business that started in 2002.