QINETIQ OVERSEAS HOLDINGS LIMITED

Overview

Company Name	QINETIQ OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04439737
Jurisdiction	England/Wales
Date of Creation	May 15, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QINETIQ OVERSEAS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is QINETIQ OVERSEAS HOLDINGS LIMITED located?

Registered Office Address	Cody Technology Park Ively Road GU14 0LX Farnborough Hampshire
Undeliverable Registered Office Address	No

What were the previous names of QINETIQ OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2225) LIMITED	May 15, 2002	May 15, 2002

What are the latest accounts for QINETIQ OVERSEAS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for QINETIQ OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for QINETIQ OVERSEAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Full accounts made up to Mar 31, 2025	25 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Appointment of Martin Cooper as a director on Oct 25, 2024	2 pages	AP01

Jul 22, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

Apr 23, 2024	Termination of appointment of Caroline Borg as a director on Apr 16, 2024	1 pages	TM01

Jan 16, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Full accounts made up to Mar 31, 2023	24 pages	AA

May 02, 2023	Director's details changed for James Stephen Field on Apr 17, 2023	2 pages	CH01

Jan 12, 2023	Confirmation statement made on Jan 11, 2023 with updates	4 pages	CS01

Nov 24, 2022	Statement of capital following an allotment of shares on Nov 22, 2022 Capital: GBP 50,001,000	3 pages	SH01

Aug 30, 2022	Appointment of Mrs Heather Anne Cashin as a director on Aug 25, 2022	2 pages	AP01

Aug 24, 2022	Termination of appointment of Malcolm Andrew Coffin as a director on Aug 11, 2022	1 pages	TM01

Aug 01, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

Jul 28, 2022	Termination of appointment of Jon Messent as a secretary on Jul 28, 2022	1 pages	TM02

Jul 28, 2022	Termination of appointment of Jon Messent as a director on Jul 28, 2022	1 pages	TM01

Jul 28, 2022	Appointment of James Stephen Field as a secretary on Jul 28, 2022	2 pages	AP03

Jul 28, 2022	Appointment of James Stephen Field as a director on Jul 28, 2022	2 pages	AP01

Jan 17, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Appointment of Ms Caroline Borg as a director on Nov 25, 2021	2 pages	AP01

Aug 12, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

May 04, 2021	Termination of appointment of Stephen Webster as a director on Apr 30, 2021	1 pages	TM01

Mar 24, 2021	Appointment of Peter Malcolm Montague-Fuller as a director on Mar 23, 2021	2 pages	AP01

Jan 18, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Full accounts made up to Mar 31, 2020	24 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of QINETIQ OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIELD, James Stephen Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Jul 28, 2022		Secretary	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire				298480220001
CASHIN, Heather Anne Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Aug 25, 2022		Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1980-8	298988210001
COOPER, Martin Stephen Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Oct 25, 2024		Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1974-11	159480960001
FIELD, James Stephen Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Jul 28, 2022		Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1975-10	298479420002
MONTAGUE-FULLER, Peter Malcolm Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Mar 23, 2021		Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1968-2	281229560001
BOARDMAN, Lynton David Cherwell Forest Drive KT20 6LU Kingswood Surrey	Jul 29, 2002	Jan 14, 2011	Secretary	Cherwell Forest Drive KT20 6LU Kingswood Surrey		British		72633900005
MESSENT, Jon Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	Jan 14, 2011	Jul 28, 2022	Secretary	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England		British		157179330001
THODY, Elizabeth Ventnor 46 Chertsy Road GU20 6EP Windlesham Surrey	Jul 18, 2002	Jul 29, 2002	Secretary	Ventnor 46 Chertsy Road GU20 6EP Windlesham Surrey		British		80499670001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	May 15, 2002	Jul 18, 2002	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London				900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 15, 2002	May 15, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOARDMAN, Lynton David Cherwell Forest Drive KT20 6LU Kingswood Surrey	May 30, 2008	Jan 14, 2011	Director	Cherwell Forest Drive KT20 6LU Kingswood Surrey	United Kingdom	British	1967-1	72633900005
BORG, Caroline Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Nov 25, 2021	Apr 16, 2024	Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	Australian	1974-6	250474570002
COFFIN, Malcolm Andrew, Dr Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Jan 03, 2017	Aug 11, 2022	Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1968-8	221630080001
LING, Christopher Adam 85 Buckingham Gate London SW1E 6PD	Oct 28, 2009	Dec 01, 2010	Director	85 Buckingham Gate London SW1E 6PD	England	British	1974-1	65865520001
LOVE, Graham Carvell 24 Coulson Street SW3 3NA London	Jul 18, 2002	Oct 28, 2009	Director	24 Coulson Street SW3 3NA London		British	1954-3	70683010003
MELLORS, David Anthony Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	Aug 20, 2008	Dec 31, 2016	Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	United Kingdom	British	1968-10	133385700001
MESSENT, Jon Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Jan 14, 2011	Jul 28, 2022	Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1964-3	157179420002
TURNER, Helen Jane 23 Goldney Road GU15 1EZ Camberley Surrey	Jul 18, 2002	Jun 10, 2003	Director	23 Goldney Road GU15 1EZ Camberley Surrey	England	British	1955-7	6197980006
WEBB, Douglas Russell MK18	Jun 10, 2003	May 30, 2008	Director	MK18	England	British	1961-3	179330060001
WEBSTER, Stephen Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	Sep 30, 2010	Apr 30, 2021	Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	England	British	1958-8	19993310002
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	May 15, 2002	Jul 18, 2002	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London				900019410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QINETIQ OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qinetiq Holdings Limited

Apr 06, 2016

Ively Road

GU14 0LX Farnborough

Cody Technology Park

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Register Of Companies In England And Wales
Registration Number	4154556

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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