QINETIQ OVERSEAS TRADING LIMITED
Overview
| Company Name | QINETIQ OVERSEAS TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06160319 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QINETIQ OVERSEAS TRADING LIMITED located?
| Registered Office Address | Cody Technology Park Ively Road GU14 0LX Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QINETIQ OVERSEAS TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for QINETIQ OVERSEAS TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Martin Cooper as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Termination of appointment of Caroline Borg as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Appointment of Mrs Heather Anne Cashin as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Appointment of James Stephen Field as a secretary on Sep 05, 2023 | 2 pages | AP03 | ||
Appointment of James Stephen Field as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Termination of appointment of Jon Messent as a secretary on Aug 11, 2022 | 1 pages | TM02 | ||
Appointment of Ms Caroline Borg as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Appointment of Peter Malcolm Montague-Fuller as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jon Messent as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Iain David Farley as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kim Maria Michelle Garrod as a director on May 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Iain David Farley as a director on Dec 20, 2019 | 2 pages | AP01 | ||
Who are the officers of QINETIQ OVERSEAS TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, James Stephen | Secretary | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | 313355820001 | |||||||
| CASHIN, Heather Anne | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 298988210001 | |||||
| COOPER, Martin Stephen | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 159480960001 | |||||
| FIELD, James Stephen | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 298479420002 | |||||
| MONTAGUE-FULLER, Peter Malcolm | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 281229560001 | |||||
| BOARDMAN, Lynton David | Secretary | Cherwell Forest Drive KT20 6LU Kingswood Surrey | British | 72633900005 | ||||||
| MESSENT, Jon | Secretary | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | British | 157182050001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOARDMAN, Lynton David | Director | Cherwell Forest Drive KT20 6LU Kingswood Surrey | United Kingdom | British | 72633900005 | |||||
| BORG, Caroline | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | Australian | 250474570002 | |||||
| COLLIER, Michael Patrick | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 182710350001 | |||||
| FARLEY, Iain David | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 222371050002 | |||||
| GARROD, Kim Maria Michelle | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | United Kingdom | British | 130666660002 | |||||
| LING, Christopher Adam | Director | 82 Buckingham Gate London SW1E 6PD | England | British | 65865520001 | |||||
| LOVE, Graham Carvell | Director | 24 Coulson Street SW3 3NA London | British | 70683010003 | ||||||
| MESSENT, Jon | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 157179420002 | |||||
| ROBINSON, Kathryn Margaret | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | England | British | 157721190002 | |||||
| WEBB, Douglas Russell | Director | MK18 | England | British | 179330060001 | |||||
| WOOD, Martin James | Director | 1 Vyne Road Shereborne St John RG24 9HX Basingstoke Rosemary Cottage Hampshire England | England | British | 45073950001 |
Who are the persons with significant control of QINETIQ OVERSEAS TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qinetiq Holdings Limited | Apr 06, 2016 | Ively Road GU14 0LX Farnborough Cody Technology Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0