Qinetiq Overseas Holdings Limited
04439737
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
director · Since 23/03/2021
ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 7 other boards
director · Since 28/07/2022
SOLICITOR
BRITISH · ENGLAND · Age 50
Also on 18 other boards
director · Since 25/08/2022
ACCOUNTANT
BRITISH · ENGLAND · Age 46
Also on 13 other boards
director · Since 25/10/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 51
Also on 6 other boards
secretary · Since 28/07/2022
Former
corporate nominee secretary · Resigned 15/05/2002
corporate nominee secretary · Resigned 18/07/2002
corporate nominee director · Resigned 18/07/2002
secretary · Resigned 29/07/2002
director · Resigned 10/06/2003
director · Resigned 30/05/2008
director · Resigned 28/10/2009
director · Resigned 01/12/2010
secretary · Resigned 14/01/2011
director · Resigned 14/01/2011
director · Resigned 31/12/2016
director · Resigned 30/04/2021
secretary · Resigned 28/07/2022
director · Resigned 28/07/2022
director · Resigned 11/08/2022
director · Resigned 16/04/2024
Persons with Significant Control
Qinetiq Holdings Limited
Cody Technology Park, Ively Road, Farnborough, GU14 0LX
Reg: 4154556 · Register Of Companies In England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
CODY TECHNOLOGY PARK
FARNBOROUGH